Trader 0x138c…c33a on BSC

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

Trader Profile

Wallet0x138c07...62c33a
NetworkBSC
Pairs traded2
DEX protocols4
24h volume$21
Total trades2
Top tokensUSDT · THE
Top pairUSDT / THE
Top DEXMagpie
All tradersBSC Traders
Total Trades
4
in stream
Total Volume
$41
from stream
Buy Volume
$21
2 buys
Sell Volume
$21
2 sells
Tokens Traded
4
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$10
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
14h 34m 4s ago$0.1445THE / WBNBSELL51.18$7.43Magpiemagpie_router
0x29…ec62
14h 34m 4s ago$661.53WBNB / THEBUY0.01$7.39Magpiemagpie_router
0x29…ec62
16h 27m 48s ago$0.9954USDT / THESELL13.17$13.17Magpiemagpie_router
0x29…ec62
16h 27m 48s ago$0.151THE / USDTBUY87.21$13.11Magpiemagpie_router
0x29…ec62
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / THE$6.6213
THE
$0.995433$13.171
THE / WBNB$0.00022
WBNB
$0.1445$7.431
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ProtocolTop pairVolume, $AmountTrades
Magpiemagpie_routerUSDT / THE$13.1713.171
Magpiemagpie_routerTHE / USDT$13.1187.211
Magpiemagpie_routerTHE / WBNB$7.4351.181
Magpiemagpie_routerWBNB / THE$7.390.011
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How to read the 0x138c07410d9f32daf53797cdd728a3019062c33a wallet analytics on BSC

The wallet address 0x138c07410d9f32daf53797cdd728a3019062c33a on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / THE, THE / WBNB and protocols including Magpie, Magpie, Magpie 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 0x138c07410d9f32daf53797cdd728a3019062c33a, 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 / THE, THE / 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 Magpie, Magpie, Magpie by how much 0x138c07410d9f32daf53797cdd728a3019062c33a 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 0x138c07410d9f32daf53797cdd728a3019062c33a.
Recent trades snapshot (last 50 trades, real-time)
Last 4 trades (real-time): 4 (2 buys, 2 sells)
Volume in last 4 trades: $41.11
Unique pairs traded: 2
DEX protocols used: 1

When analyzing 0x138c07410d9f32daf53797cdd728a3019062c33a, 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.