Trader 0x12fbb3b1 on BSC

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

Trader Profile

Wallet0x12fba2...70b3b1
NetworkBSC
Pairs traded15
DEX protocols20
24h volume$3,136
Total trades28
Top tokensWBNB · BNB · 4.4M · LUCKY · SUNCIAN-04
Top pairWBNB / USDC
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$4,990
from stream
Buy Volume
$2,027
25 buys
Sell Volume
$2,964
25 sells
Tokens Traded
18
unique pairs in stream
DEX Protocols
3
used by this trader
Avg Trade Size
$100
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
Get API
DEX protocol share
How this trader's volume is distributed
Get API
TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
11h 26m 36s ago$1.0007USDC / WBNBBUY169.16$169.15PancakeSwappancake_swap_v3
11h 26m 36s ago$672.16WBNB / USDCSELL0.25$169.28PancakeSwappancake_swap_v3
11h 26m 37s ago$0.00003何小一 / BNBSELL5.82M-FourMemefourmeme_v1
11h 26m 37s ago$0.00BNB / 何小一BUY0.26$172.68FourMemefourmeme_v1
11h 26m 51s ago$1.0006USDC / WBNBBUY220.14$220.13PancakeSwappancake_swap_v3
11h 26m 51s ago$672.20WBNB / USDCSELL0.33$220.28PancakeSwappancake_swap_v3
11h 26m 52s ago$0.000039何小一 / BNBSELL5.82M-FourMemefourmeme_v1
11h 26m 52s ago$0.00BNB / 何小一BUY0.33$224.7FourMemefourmeme_v1
11h 27m 57s ago$0.00BNB / 何小一SELL0.29$196.05FourMemefourmeme_v1
11h 27m 57s ago$0.000017何小一 / BNBBUY11.64M-FourMemefourmeme_v1
11h 37m 48s ago$1.0015USDC / WBNBBUY184.75$184.73PancakeSwappancake_swap_v3
11h 37m 48s ago$672.54WBNB / USDCSELL0.27$185.03PancakeSwappancake_swap_v3
11h 37m 49s ago$0.0000044.4M / BNBSELL43.14M-FourMemefourmeme_v1
11h 37m 49s ago$0.00BNB / 4.4MBUY0.28$188.63FourMemefourmeme_v1
11h 37m 56s ago$0.00BNB / 4.4MSELL0.29$196.01FourMemefourmeme_v1
11h 37m 56s ago$0.0000054.4M / BNBBUY43.14M-FourMemefourmeme_v1
11h 45m 50s ago$1.0044USDC / WBNBBUY188.24$188.23PancakeSwappancake_swap_v3
11h 45m 50s ago$673.07WBNB / USDCSELL0.28$189.08PancakeSwappancake_swap_v3
11h 45m 51s ago$0.000004LUCKY / BNBSELL44.18M-FourMemefourmeme_v1
11h 45m 51s ago$0.00BNB / LUCKYBUY0.29$192.44FourMemefourmeme_v1
11h 46m 7s ago$0.00BNB / LUCKYSELL0.29$196.43FourMemefourmeme_v1
11h 46m 7s ago$0.000004LUCKY / BNBBUY44.18M-FourMemefourmeme_v1
12h 15m 50s ago$0.000033YELLOW / WBNBBUY3M-Uniswapuniswap_v2
12h 15m 50s ago$0.00WBNB / YELLOWSELL0.15$98.88Uniswapuniswap_v2
12h 15m 56s ago$0.00003YELLOW / WBNBBUY3.26M-Uniswapuniswap_v2
12h 15m 56s ago$0.00WBNB / YELLOWSELL0.15$98.89Uniswapuniswap_v2
12h 21m 50s ago$0.000073YELLOW / WBNBBUY2.71M-Uniswapuniswap_v2
12h 21m 50s ago$0.00WBNB / YELLOWSELL0.29$198.16Uniswapuniswap_v2
12h 22m 10s ago$0.000061YELLOW / WBNBBUY3.26M-Uniswapuniswap_v2
12h 22m 10s ago$0.00WBNB / YELLOWSELL0.29$198.16Uniswapuniswap_v2
12h 24m 2s ago$0.00BNB / YELLOWSELL0.17$114.01FourMemefourmeme_v1
12h 24m 2s ago$0.000042YELLOW / BNBBUY2.74M-FourMemefourmeme_v1
12h 24m 11s ago$0.00BNB / YELLOWSELL0.17$114.02FourMemefourmeme_v1
12h 24m 11s ago$0.000024YELLOW / BNBBUY4.73M-FourMemefourmeme_v1
13h 5m 34s ago$0.000073TIMELESS / WBNBBUY4.15M-Uniswapuniswap_v2
13h 5m 34s ago$0.00WBNB / TIMELESSSELL0.45$304.91Uniswapuniswap_v2
13h 6m 5s ago$0.9999USDC / WBNBBUY95.49$95.47PancakeSwappancake_swap_v3
13h 6m 5s ago$674.87WBNB / USDCSELL0.14$95.48PancakeSwappancake_swap_v3
13h 6m 6s ago$0.000012授人以渔 / BNBSELL8.41M-FourMemefourmeme_v1
13h 6m 6s ago$0.00BNB / 授人以渔BUY0.14$97.47FourMemefourmeme_v1
13h 6m 29s ago$0.00BNB / 授人以渔SELL0.15$98.01FourMemefourmeme_v1
13h 6m 29s ago$0.000012授人以渔 / BNBBUY8.41M-FourMemefourmeme_v1
13h 54m 45s ago$1.0016USDC / WBNBBUY98.34$98.32PancakeSwappancake_swap_v3
13h 54m 45s ago$674.69WBNB / USDCSELL0.15$98.49PancakeSwappancake_swap_v3
13h 54m 45s ago$0.000013SUNCIAN-04 / BNBSELL7.88M-FourMemefourmeme_v1
13h 54m 45s ago$0.00BNB / SUNCIAN-04BUY0.15$100.52FourMemefourmeme_v1
13h 54m 59s ago$0.00BNB / SUNCIAN-04SELL0.15$98.11FourMemefourmeme_v1
13h 54m 59s ago$0.000012SUNCIAN-04 / BNBBUY7.88M-FourMemefourmeme_v1
13h 55m 2s ago$1.0014USDC / WBNBBUY94.14$94.13PancakeSwappancake_swap_v3
13h 55m 2s ago$674.77WBNB / USDCSELL0.14$94.27PancakeSwappancake_swap_v3
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / USDC$672.21$672.159095$1.05K7
WBNB / YELLOW$20,470,914.90$0.00$594.094
WBNB / TIMELESS$9,191,204.67$0.00$304.911
BNB / YELLOW$16,238,874.11$0.00$228.032
BNB / LUCKY$151,791,509.54$0.00$196.431
BNB / SUNCIAN-04$54,268,655.86$0.00$196.222
BNB / 何小一$39,940,473.44$0.00$196.051
BNB / 4.4M$148,090,355.22$0.00$196.011
BNB / 授人以渔$57,899,209.11$0.00$98.011
WBNB / Aoi$9,992,563.23$0.00$73.961
4.4M / BNB$0.0...6498$0.000004-1
LUCKY / BNB$0.0...6462$0.000004-1
SUNCIAN-04 / BNB$0.0...1888$0.000013-2
授人以渔 / BNB$0.0...17175$0.000012-1
何小一 / BNB$0.0...44119$0.00003-2
Get API
Get API

How to read the 0x12fba237ac57b408efdbe63c0380ca17ed70b3b1 wallet analytics on BSC

The wallet address 0x12fba237ac57b408efdbe63c0380ca17ed70b3b1 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / USDC, WBNB / YELLOW, WBNB / TIMELESS and protocols including PancakeSwap, PancakeSwap, 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 0x12fba237ac57b408efdbe63c0380ca17ed70b3b1, 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 / USDC, WBNB / YELLOW, WBNB / TIMELESS, 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, Uniswap by how much 0x12fba237ac57b408efdbe63c0380ca17ed70b3b1 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 0x12fba237ac57b408efdbe63c0380ca17ed70b3b1.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $4.99K
Unique pairs traded: 10
DEX protocols used: 3

When analyzing 0x12fba237ac57b408efdbe63c0380ca17ed70b3b1, 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.