Trader 0x140ccdb7 on BSC

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

Trader Profile

Wallet0x140cac...58cdb7
NetworkBSC
Pairs traded13
DEX protocols18
24h volume$40
Total trades17
Total Trades
34
in stream
Total Volume
$51
from stream
Buy Volume
$11
17 buys
Sell Volume
$40
17 sells
Tokens Traded
18
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$2
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
2m 34s ago$0.000196黑洞人生 / WBNBBUY32.38K-Uniswapuniswap_v2
2m 34s ago$0.00WBNB / 黑洞人生SELL0.0099$6.34Uniswapuniswap_v2
2h 35m 37s ago$0.000358pa / WBNBBUY35.47K-Uniswapuniswap_v2
2h 35m 37s ago$0.00WBNB / paSELL0.02$12.69Uniswapuniswap_v2
11h 6m 34s ago$0.00BNB / CHIBI YISELL0.00196$1.26FourMemefourmeme_v1
11h 6m 34s ago$0.000021CHIBI YI / BNBBUY59.39K-FourMemefourmeme_v1
11h 33m 11s ago$0.000005币安用户 / BNBSELL265.73K-FourMemefourmeme_v1
11h 33m 11s ago$0.00BNB / 币安用户BUY0.002189$1.41FourMemefourmeme_v1
11h 33m 49s ago$0.00BNB / 币安用户SELL0.003921$2.52FourMemefourmeme_v1
11h 33m 49s ago$0.000009币安用户 / BNBBUY265.73K-FourMemefourmeme_v1
11h 45m 19s ago$0.000006人生三万天爱你两万天 / BNBSELL220.49K-FourMemefourmeme_v1
11h 45m 19s ago$0.00BNB / 人生三万天爱你两万天BUY0.00198$1.27FourMemefourmeme_v1
11h 53m 14s ago$0.00BNB / 人生三万天爱你两万天SELL0.003921$2.51FourMemefourmeme_v1
11h 53m 14s ago$0.000011人生三万天爱你两万天 / BNBBUY220.49K-FourMemefourmeme_v1
11h 53m 38s ago$0.000007人生三万天爱你两万天 / BNBSELL214.41K-FourMemefourmeme_v1
11h 53m 38s ago$0.00BNB / 人生三万天爱你两万天BUY0.002459$1.58FourMemefourmeme_v1
11h 55m 30s ago$0.00BNB / 人生三万天爱你两万天SELL0.003921$2.51FourMemefourmeme_v1
11h 55m 30s ago$0.000012人生三万天爱你两万天 / BNBBUY214.41K-FourMemefourmeme_v1
11h 56m 22s ago$0.000007人生三万天爱你两万天 / BNBSELL249.4K-FourMemefourmeme_v1
11h 56m 22s ago$0.00BNB / 人生三万天爱你两万天BUY0.002844$1.82FourMemefourmeme_v1
11h 56m 43s ago$0.00BNB / 人生三万天爱你两万天SELL0.003921$2.51FourMemefourmeme_v1
11h 56m 43s ago$0.00001人生三万天爱你两万天 / BNBBUY249.4K-FourMemefourmeme_v1
12h 2m 53s ago$0.000012小香 / BNBSELL313.55K-FourMemefourmeme_v1
12h 2m 53s ago$0.00BNB / 小香BUY0.005913$3.79FourMemefourmeme_v1
12h 4m 4s ago$0.00BNB / 小香SELL0.003921$2.51FourMemefourmeme_v1
12h 4m 4s ago$0.000008小香 / BNBBUY313.55K-FourMemefourmeme_v1
12h 4m 40s ago$0.000007AIPolicy / BNBSELL163.37K-FourMemefourmeme_v1
12h 4m 40s ago$0.00BNB / AIPolicyBUY0.001706$1.09FourMemefourmeme_v1
12h 6m 53s ago$0.00BNB / AIPolicySELL0.003921$2.51FourMemefourmeme_v1
12h 6m 53s ago$0.000015AIPolicy / BNBBUY163.37K-FourMemefourmeme_v1
23h 27m 47s ago$0.000107外星小绿猫 / WBNBBUY23.64K-Uniswapuniswap_v2
23h 27m 47s ago$0.00WBNB / 外星小绿猫SELL0.00396$2.53Uniswapuniswap_v2
23h 53m 6s ago$0.00006Chibi Trump / USD1BUY41.95K-Uniswapuniswap_v2
23h 53m 6s ago$0.00USD1 / Chibi TrumpSELL2.52$2.52Uniswapuniswap_v2
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / pa$1,791,214.77$0.00$12.691
BNB / 人生三万天爱你两万天$56,235,967.29$0.00$7.533
WBNB / 黑洞人生$3,270,737.50$0.00$6.341
WBNB / 外星小绿猫$5,970,097.64$0.00$2.531
USD1 / Chibi Trump$16,620.45$0.00$2.521
BNB / 币安用户$67,774,880.52$0.00$2.521
BNB / AIPolicy$41,667,802.19$0.00$2.511
BNB / 小香$79,971,407.29$0.00$2.511
BNB / CHIBI YI$30,293,878.17$0.00$1.261
币安用户 / BNB$0.0...8237$0.000005-1
人生三万天爱你两万天 / BNB$0.0...8982$0.000006-3
小香 / BNB$0.0...18858$0.000012-1
AIPolicy / BNB$0.0...10442$0.000007-1
Get API
Get API

How to read the 0x140cac56243f0e64153ccf5cf4521fe9e258cdb7 wallet analytics on BSC

The wallet address 0x140cac56243f0e64153ccf5cf4521fe9e258cdb7 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / pa, BNB / 人生三万天爱你两万天, WBNB / 黑洞人生 and protocols including Uniswap, FourMeme, 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 0x140cac56243f0e64153ccf5cf4521fe9e258cdb7, 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 / pa, BNB / 人生三万天爱你两万天, WBNB / 黑洞人生, 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, FourMeme, Uniswap by how much 0x140cac56243f0e64153ccf5cf4521fe9e258cdb7 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 0x140cac56243f0e64153ccf5cf4521fe9e258cdb7.
Recent trades snapshot (last 50 trades, real-time)
Last 34 trades (real-time): 34 (17 buys, 17 sells)
Volume in last 34 trades: $51.38
Unique pairs traded: 9
DEX protocols used: 2

When analyzing 0x140cac56243f0e64153ccf5cf4521fe9e258cdb7, 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.