Trader 0x0c3a0025 on BSC

Live DEX trades, trading pairs, DEX market activity and wallet analytics on BSC.

Trader Profile

Wallet0x0c3ab9...e20025
NetworkBSC
Pairs traded8
DEX protocols10
24h volume$820
Total trades14
Top tokensUSDT · HANA · BTW · RIVER · WBNB
Top pairUSDT / HANA
All tradersBSC Traders
Total Trades
28
in stream
Total Volume
$1,618
from stream
Buy Volume
$798
14 buys
Sell Volume
$820
14 sells
Tokens Traded
10
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$58
per swap
Buy vs sell pressure
Volume split by side in the recent trade stream
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Top pairs by volume
Click any pair to view full pair analytics
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Volume by DEX protocol
Click to view DEX market page
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
2h 9m 56s ago$1.0065USDT / RIVERBUY100.04$100.04PancakeSwappancake_swap_v3
2h 9m 56s ago$26.312RIVER / USDTSELL3.8$100.69PancakeSwappancake_swap_v3
2h 12m 45s ago$26.451RIVER / USDTBUY3.77$99.83PancakeSwappancake_swap_v3
2h 12m 45s ago$1.0013USDT / RIVERSELL99.7$99.7PancakeSwappancake_swap_v3
5h 22m 38s ago$1.0027USDT / BTWBUY103.97$103.98Uniswapuniswap_v3
5h 22m 38s ago$0.03522BTW / USDTSELL2.95K$104.25Uniswapuniswap_v3
10h 36m 11s ago$0.9982USDT / HANABUY50.58$50.58PancakeSwappancake_swap_v3
10h 36m 11s ago$0.04793HANA / USDTSELL1.06K$50.49PancakeSwappancake_swap_v3
10h 43m 7s ago$0.03209BTW / USDTBUY1.55K$49.43Uniswapuniswap_v3
10h 43m 7s ago$0.9916USDT / BTWSELL49.85$49.85Uniswapuniswap_v3
10h 43m 43s ago$1.0031USDT / HANABUY47.67$47.68PancakeSwappancake_swap_v3
10h 43m 43s ago$0.04782HANA / USDTSELL997$47.82PancakeSwappancake_swap_v3
13h 44m 19s ago$0.04844HANA / USDTBUY2.06K$99.33PancakeSwappancake_swap_v3
13h 44m 19s ago$0.9963USDT / HANASELL99.7$99.71PancakeSwappancake_swap_v3
13h 48m 35s ago$1.0016USDT / HANABUY106.29$106.3PancakeSwappancake_swap_v3
13h 48m 35s ago$0.04809HANA / USDTSELL2.21K$106.46PancakeSwappancake_swap_v3
14h 0m 13s ago$0.0484HANA / USDTBUY824.06$39.69PancakeSwappancake_swap_v3
14h 0m 13s ago$0.9953USDT / HANASELL39.88$39.89PancakeSwappancake_swap_v3
14h 1m 57s ago$0.04834HANA / USDTBUY1.24K$59.62PancakeSwappancake_swap_v3
14h 1m 57s ago$0.9966USDT / HANASELL59.82$59.83PancakeSwappancake_swap_v3
14h 2m 29s ago$0.993USDT / HANABUY2.42$2.42PancakeSwappancake_swap_v3
14h 2m 29s ago$0.04851HANA / USDTSELL49.85$2.4PancakeSwappancake_swap_v3
14h 3m 21s ago$0.04849HANA / USDTBUY205.61$9.9PancakeSwappancake_swap_v3
14h 3m 21s ago$0.9934USDT / HANASELL9.97$9.97PancakeSwappancake_swap_v3
21h 8m 54s ago$1.0027USDT / WBNBBUY29.24$29.24Uniswapuniswap_v2
21h 8m 54s ago$671.17WBNB / USDTSELL0.04$29.32Uniswapuniswap_v2
23h 52m 26s ago$0.000065AI果蝇 / WBNBBUY306.29K-Uniswapuniswap_v2
23h 52m 26s ago$0.00WBNB / AI果蝇SELL0.03$19.94Uniswapuniswap_v2
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / HANA$20.646$0.996286$209.44
HANA / USDT$0.04793$0.047933$207.174
BTW / USDT$0.03522$0.035219$104.251
RIVER / USDT$26.311$26.311661$100.691
USDT / RIVER$0.03781$1.001333$99.71
USDT / BTW$31.159$0.991626$49.851
WBNB / USDT$671.06$671.171487$29.321
WBNB / AI果蝇$10,296,250.52$0.00$19.941
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How to read the 0x0c3ab971fdf8b78177d2ff2c02771c75bee20025 wallet analytics on BSC

The wallet address 0x0c3ab971fdf8b78177d2ff2c02771c75bee20025 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / HANA, HANA / USDT, BTW / USDT and protocols including PancakeSwap, PancakeSwap, PancakeSwap it uses most, and provide a complete view of trading patterns, buy/sell activity and protocol usage over time.

  • Last trades. The "Last trades" tab displays the most recent 50 DEX trades executed by 0x0c3ab971fdf8b78177d2ff2c02771c75bee20025, with real-time updates streaming new trades as they happen. Each trade shows execution time, price in USD, trading pair, role (Buy/Sell), trade amount and USD value, DEX protocol, counterparty wallet address and transaction hash. This helps you see the current order flow and recent trading patterns for this wallet, including whether it's primarily buying or selling and which tokens it's actively trading.
  • Traded pairs. The "Traded pairs" tab lists all pairs this wallet has traded like USDT / HANA, HANA / USDT, BTW / USDT, with last price, quote currency, USD price, 24h volume and total trades count per pair. Use it to spot which pairs concentrate most of this wallet's trading activity and volume, helping identify the trader's preferred markets and quote currencies.
  • DEX markets. The "DEX markets" tab ranks DEX protocols including PancakeSwap, PancakeSwap, PancakeSwap by how much 0x0c3ab971fdf8b78177d2ff2c02771c75bee20025 trades through them, including 24h USD volume, token amounts, number of trades and active pairs per protocol. This lets you compare which DEX venues this wallet prefers and where most of its trading activity is concentrated on BSC.
  • Bitquery APIs. Each tab includes "Get API" buttons (and a "Get Stream" button for live trades) that open the exact Bitquery GraphQL queries powering these views. You can plug them into your own wallet tracking systems, whale monitoring tools or analytics dashboards and customize fields, filters, networks and time ranges to build a tailored wallet analytics stack around 0x0c3ab971fdf8b78177d2ff2c02771c75bee20025.
Recent trades snapshot (last 50 trades, real-time)
Last 28 trades (real-time): 28 (14 buys, 14 sells)
Volume in last 28 trades: $1.62K
Unique pairs traded: 5
DEX protocols used: 2

When analyzing 0x0c3ab971fdf8b78177d2ff2c02771c75bee20025, pay special attention to overlaps between high volume pairs, preferred DEX protocols, buy/sell ratio and trading frequency — together these usually highlight the wallet's trading strategy, whether it acts as a market maker, follows specific tokens or protocols, and how it distributes activity across different markets on BSC.