Trader 0x1001ce95 on BSC

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

Trader Profile

Wallet0x100130...e8ce95
NetworkBSC
Pairs traded79
DEX protocols100
24h volume$1,691,212
Total trades32.77K
Top tokensWBNB · USDT · USDC · 龙虾 · TITAN
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$1,917
from stream
Buy Volume
$754
25 buys
Sell Volume
$1,163
25 sells
Tokens Traded
4
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$38
per swap
Buy vs sell pressure
Volume split by side in the recent trade stream
Get API
Top pairs by volume
Click any pair to view full pair analytics
Get API
Volume by DEX protocol
Click to view DEX market page
1
$3,075,435
2
$91,464
3
$91,206
4
$37,449
5
$37,435
6
$20,770
7
$20,762
8
$3,709
9
$2,843
10
$2,840
Get API
DEX protocol share
How this trader's volume is distributed
Get API
TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
5s ago$0.00WBNB / stupid bookSELL0.47$305.13Uniswapuniswap_v2
5s ago$0.000365stupid book / WBNBSELL4.26K-Uniswapuniswap_v2
5s ago$0.000367stupid book / WBNBBUY831.78K-Uniswapuniswap_v2
5s ago$0.00WBNB / stupid bookBUY0.002418$1.55Uniswapuniswap_v2
6s ago$642.87WBNB / USDCBUY0.05$29.7PancakeSwappancake_swap_v3
6s ago$0.00WBNB / stupid bookBUY0.05$29.7Uniswapuniswap_v2
6s ago$0.9999USDC / WBNBSELL29.7$29.7PancakeSwappancake_swap_v3
6s ago$0.000372stupid book / WBNBSELL79.86K-Uniswapuniswap_v2
7s ago$0.00WBNB / stupid bookSELL0.02$9.99Uniswapuniswap_v2
7s ago$0.00037stupid book / WBNBBUY27.03K-Uniswapuniswap_v2
9s ago$0.000371stupid book / WBNBSELL85.68K-Uniswapuniswap_v2
9s ago$0.00WBNB / stupid bookBUY0.05$31.82Uniswapuniswap_v2
11s ago$0.000375stupid book / WBNBBUY1.39M-Uniswapuniswap_v2
11s ago$0.00WBNB / stupid bookSELL0.81$521.89Uniswapuniswap_v2
16s ago$0.00WBNB / stupid bookBUY0.02$12.73Uniswapuniswap_v2
16s ago$0.000383stupid book / WBNBSELL33.22K-Uniswapuniswap_v2
20s ago$0.00WBNB / stupid bookSELL0.08$51.34Uniswapuniswap_v2
20s ago$0.000382stupid book / WBNBBUY134.53K-Uniswapuniswap_v2
21s ago$642.86WBNB / USDCBUY0.02$14.85PancakeSwappancake_swap_v3
21s ago$0.000383stupid book / WBNBBUY216.39K-Uniswapuniswap_v2
21s ago$0.00WBNB / stupid bookSELL0.13$82.95Uniswapuniswap_v2
21s ago$0.000382stupid book / WBNBBUY18.9K-Uniswapuniswap_v2
21s ago$0.000383stupid book / WBNBBUY33.27K-Uniswapuniswap_v2
21s ago$0.00WBNB / stupid bookBUY0.02$14.85Uniswapuniswap_v2
21s ago$1.00USDC / WBNBSELL14.85$14.85PancakeSwappancake_swap_v3
21s ago$0.00WBNB / stupid bookSELL0.01$7.23Uniswapuniswap_v2
21s ago$0.00WBNB / stupid bookSELL0.02$12.73Uniswapuniswap_v2
21s ago$0.000384stupid book / WBNBSELL38.62K-Uniswapuniswap_v2
23s ago$0.000384stupid book / WBNBSELL828.93K-Uniswapuniswap_v2
23s ago$0.00WBNB / stupid bookSELL0.09$58.96Uniswapuniswap_v2
23s ago$0.00WBNB / stupid bookBUY0.5$318.21Uniswapuniswap_v2
23s ago$0.000385stupid book / WBNBBUY153.14K-Uniswapuniswap_v2
24s ago$0.00WBNB / stupid bookSELL0.04$23.64Uniswapuniswap_v2
24s ago$0.00WBNB / stupid bookSELL0.04$26.54Uniswapuniswap_v2
24s ago$0.000379stupid book / WBNBBUY62.35K-Uniswapuniswap_v2
24s ago$0.000379stupid book / WBNBBUY70.11K-Uniswapuniswap_v2
25s ago$0.00038stupid book / WBNBSELL261.7K-Uniswapuniswap_v2
25s ago$0.00WBNB / stupid bookBUY0.15$99.49Uniswapuniswap_v2
28s ago$0.00WBNB / stupid bookBUY0.1$63.64Uniswapuniswap_v2
28s ago$0.00WBNB / stupid bookBUY0.14$89.46Uniswapuniswap_v2
28s ago$0.000378stupid book / WBNBSELL168.25K-Uniswapuniswap_v2
28s ago$0.000376stupid book / WBNBSELL237.63K-Uniswapuniswap_v2
29s ago$0.00WBNB / stupid bookBUY0.0099$6.36Uniswapuniswap_v2
29s ago$0.000375stupid book / WBNBSELL16.96K-Uniswapuniswap_v2
29s ago$0.00WBNB / stupid bookBUY0.03$17.82Uniswapuniswap_v2
29s ago$1.00USDC / WBNBSELL17.82$17.82PancakeSwappancake_swap_v3
29s ago$0.00WBNB / stupid bookBUY0.0099$6.36Uniswapuniswap_v2
29s ago$0.000375stupid book / WBNBSELL47.51K-Uniswapuniswap_v2
29s ago$642.83WBNB / USDCBUY0.03$17.82PancakeSwappancake_swap_v3
29s ago$0.000375stupid book / WBNBSELL16.98K-Uniswapuniswap_v2
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / stupid book$1,752,406.44$0.00$1.53M14.59K
USDT / WBNB$0.001549$0.995942$113.63K1.17K
USDC / WBNB$0.001555$0.999938$37.44K553
龙虾 / WBNB$0.000015$0.009858$2.84K10
TITAN / WBNB$0.000003$0.001764$1.83K14
Freedom of Money / WBNB$0.000018$0.011369$1.57K8
USD1 / WBNB$0.001555$0.999641$1.54K68
欧皇 / WBNB$0.0...73072$0.000047$1.34K13
BTCB / WBNB$109.79$70,581.243826$943.415
哈基米 / WBNB$0.000012$0.007469$900.711
ETH / WBNB$3.354$2,155.118976$706.4620
BURN / WBNB$0.000012$0.007472$289.531
U / WBNB$0.001556$1.000124$220.7815
4Ball / WBNB$0.000001$0.000914$197.971
黑洞 / WBNB$0.000014$0.008989$152.872
我的刀盾 / WBNB$0.0...524211$0.000337$110.213
ASTER / WBNB$0.001073$0.689978$108.072
BORT / WBNB$0.0...915574$0.000588$95.481
USDT / stupid book$2,464.05$0.00$93.8641
UUSD / WBNB$0.001555$0.999665$77.565
Jager / WBNB$0$0.00$64.71
FIST / WBNB$0.000621$0.39902$51.972
財務自由 / WBNB$0.000001$0.000755$27.373
BUSD / WBNB$0.001552$0.998596$8.463
Libra / WBNB$0.000045$0.029099$5.591
币安人生 / WBNB$0.000081$0.052148$4.581
DOGE / WBNB$0.000146$0.094004$0.991
IMAGINE / WBNB$0.0...32781$0.000021-2
MIRACLE / WBNB$0.000004$0.002755-1
BR2.0 / WBNB$0.0...1$0.00-1
Tangthai / WBNB$0.0...3911$0.000003-1
Beyond Borders / WBNB$0.0...14076$0.000009-1
Exchange the world / WBNB$0.0...440844$0.000284-3
太阳之子 / WBNB$0.0...54783$0.000035-1
币安之家 / WBNB$0.0...568$0.00-1
快乐小马 / WBNB$0.0...197942$0.000127-1
Loong / WBNB$0.0...31328$0.00002-3
呆呆鸟 / WBNB$0.0...101051$0.000065-6
Fight / WBNB$0.0...220614$0.000142-4
BULLS / WBNB$0.0...27649$0.000018-1
WAKE / WBNB$0.0...42125$0.000027-1
鸡蛋 / WBNB$0.0...10655$0.000007-1
SBBSC / WBNB$0.0...57754$0.000037-1
来根华子 / WBNB$0.0...243432$0.000156-6
grumpycat / WBNB$0.0...3999$0.000003-1
能工智人 / WBNB$0.0...48267$0.000031-1
QClaw / WBNB$0.0...290789$0.000187-1
AI合伙人 / WBNB$0.0...639294$0.000412-1
AIBinance / WBNB$0$0.00-1
富个鸟 / WBNB$0.0...39998$0.000026-1
Rows per page:
150 of 79
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ProtocolTop pairVolume, $AmountTrades
Uniswapuniswap_v2WBNB / stupid book$3.08M4.78K30.68K
Uniswapuniswap_v2USDT / WBNB$91.46K91.48K994
Uniswapuniswap_v2WBNB / USDT$91.21K141.78994
PancakeSwappancake_swap_v3WBNB / USDC$37.45K58.2552
PancakeSwappancake_swap_v3USDC / WBNB$37.43K37.44K552
PancakeSwappancake_swap_v3WBNB / USDT$20.77K32.28125
PancakeSwappancake_swap_v3USDT / WBNB$20.76K20.77K125
Uniswapuniswap_v2WBNB / pa$3.71K5.7725
Uniswapuniswap_v2龙虾 / WBNB$2.84K292.29K10
Uniswapuniswap_v2WBNB / 龙虾$2.84K4.4210
Uniswapuniswap_v2TITAN / WBNB$1.83K1.01M14
Uniswapuniswap_v2WBNB / TITAN$1.8K2.814
Uniswapuniswap_v2Freedom of Money / WBNB$1.54K134.07K7
Uniswapuniswap_v2WBNB / Freedom of Money$1.53K2.387
PancakeSwappancake_swap_v3WBNB / USD1$1.52K2.3767
PancakeSwappancake_swap_v3USD1 / WBNB$1.52K1.52K67
Uniswapuniswap_v3WBNB / USDT$1.4K2.1854
Uniswapuniswap_v3USDT / WBNB$1.4K1.4K54
Uniswapuniswap_v2欧皇 / WBNB$1.34K24.32M13
Uniswapuniswap_v2WBNB / 欧皇$1.27K1.9713
Uniswapuniswap_v2WBNB / 蛊$1.23K1.9215
Uniswapuniswap_v2WBNB / CHIBIFY$1.1K1.7110
PancakeSwappancake_swap_v3BTCB / WBNB$943.40.0115
PancakeSwappancake_swap_v3WBNB / BTCB$943.081.4715
Uniswapuniswap_v2WBNB / 来根华子$900.721.45
Uniswapuniswap_v2哈基米 / WBNB$900.71119.4K1
Uniswapuniswap_v2WBNB / 哈基米$891.811.391
Uniswapuniswap_v2WBNB / Fight$792.441.234
PancakeSwappancake_swap_v3WBNB / ETH$706.481.120
PancakeSwappancake_swap_v3ETH / WBNB$706.460.3320
Uniswapuniswap_v2WBNB / Exchange the world$673.381.053
Uniswapuniswap_v2WBNB / AnAn$375.50.582
Uniswapuniswap_v2WBNB / 守得云开见月明$312.190.489
Uniswapuniswap_v2WBNB / BURN$290.380.451
Uniswapuniswap_v2BURN / WBNB$289.5338.86K1
Uniswapuniswap_v2WBNB / IMAGINE$205.350.322
Uniswapuniswap_v24Ball / WBNB$197.97213.23K1
Uniswapuniswap_v2WBNB / 4Ball$194.90.31
Uniswapuniswap_v2WBNB / AIBinance$187.580.291
Uniswapuniswap_v2WBNB / MIRACLE$184.310.291
Uniswapuniswap_v2WBNB / 数字藏品$181.780.281
Uniswapuniswap_v2WBNB / 呆呆鸟$168.210.266
Uniswapuniswap_v2WBNB / 小安$156.890.243
Uniswapuniswap_v2WBNB / 7$156.280.241
Uniswapuniswap_v2WBNB / Pixel$154.620.243
Uniswapuniswap_v2黑洞 / WBNB$152.8716.34K2
Uniswapuniswap_v2WBNB / 黑洞$150.40.232
PancakeSwappancake_swap_v3U / WBNB$137.18137.183
PancakeSwappancake_swap_v3WBNB / U$137.180.213
Uniswapuniswap_v2WBNB / kinforge$136.530.211
Rows per page:
150 of 100
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How to read the 0x100130ad0da90a805d3474521419b7af42e8ce95 wallet analytics on BSC

The wallet address 0x100130ad0da90a805d3474521419b7af42e8ce95 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / stupid book, USDT / WBNB, USDC / WBNB and protocols including Uniswap, Uniswap, Uniswap 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 0x100130ad0da90a805d3474521419b7af42e8ce95, 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 WBNB / stupid book, USDT / WBNB, USDC / WBNB, 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 Uniswap, Uniswap, Uniswap by how much 0x100130ad0da90a805d3474521419b7af42e8ce95 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 0x100130ad0da90a805d3474521419b7af42e8ce95.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $1.92K
Unique pairs traded: 78
DEX protocols used: 2

When analyzing 0x100130ad0da90a805d3474521419b7af42e8ce95, 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.