Trader 0x16251729 on BSC

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

Trader Profile

Wallet0x1625f9...a11729
NetworkBSC
Pairs traded2
DEX protocols2
24h volume$10
Total trades23
Top tokensUSDT · BUSD
Top pairUSDT / BUSD
All tradersBSC Traders
Total Trades
46
in stream
Total Volume
$19
from stream
Buy Volume
$10
23 buys
Sell Volume
$10
23 sells
Tokens Traded
2
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$0
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 21m 32s ago$1.002USDT / BUSDSELL0.006234$0.006233PancakeSwappancake_swap_v3
2h 21m 32s ago$0.9999BUSD / USDTBUY0.006234$0.006247PancakeSwappancake_swap_v3
3h 1m 11s ago$1.0028USDT / BUSDSELL0.006185$0.006185PancakeSwappancake_swap_v3
3h 1m 11s ago$0.9999BUSD / USDTBUY0.006185$0.006202PancakeSwappancake_swap_v3
3h 14m 46s ago$1.0017USDT / BUSDSELL0.001526$0.001526PancakeSwappancake_swap_v3
3h 14m 46s ago$0.9999BUSD / USDTBUY0.001526$0.001529PancakeSwappancake_swap_v3
4h 51m 44s ago$1.0006BUSD / USDTSELL1.27$1.27PancakeSwappancake_swap_v3
4h 51m 44s ago$1.0015USDT / BUSDBUY1.27$1.27PancakeSwappancake_swap_v3
8h 2m 45s ago$1.0003BUSD / USDTSELL0.02$0.02PancakeSwappancake_swap_v3
8h 2m 45s ago$1.0013USDT / BUSDBUY0.02$0.02PancakeSwappancake_swap_v3
9h 42m 59s ago$1.0003BUSD / USDTSELL0.03$0.03PancakeSwappancake_swap_v3
9h 42m 59s ago$1.0011USDT / BUSDBUY0.03$0.03PancakeSwappancake_swap_v3
10h 8m 20s ago$1.0031USDT / BUSDSELL1.58$1.58PancakeSwappancake_swap_v3
10h 8m 20s ago$0.9997BUSD / USDTBUY1.59$1.59PancakeSwappancake_swap_v3
11h 5m 14s ago$1.0023USDT / BUSDSELL0.04$0.04PancakeSwappancake_swap_v3
11h 5m 14s ago$1.0001BUSD / USDTBUY0.04$0.04PancakeSwappancake_swap_v3
11h 7m 0s ago$1.0026USDT / BUSDSELL0.06$0.06PancakeSwappancake_swap_v3
11h 7m 0s ago$1.0002BUSD / USDTBUY0.06$0.06PancakeSwappancake_swap_v3
11h 20m 46s ago$1.0026USDT / BUSDSELL0.19$0.19PancakeSwappancake_swap_v3
11h 20m 46s ago$1.0002BUSD / USDTBUY0.19$0.19PancakeSwappancake_swap_v3
11h 25m 30s ago$1.0025USDT / BUSDSELL0.06$0.06PancakeSwappancake_swap_v3
11h 25m 30s ago$1.0003BUSD / USDTBUY0.06$0.06PancakeSwappancake_swap_v3
11h 31m 37s ago$1.001BUSD / USDTSELL1.3$1.3PancakeSwappancake_swap_v3
11h 31m 37s ago$1.0019USDT / BUSDBUY1.3$1.3PancakeSwappancake_swap_v3
12h 58m 0s ago$1.0006BUSD / USDTSELL0.002978$0.002984PancakeSwappancake_swap_v3
12h 58m 0s ago$1.0011USDT / BUSDBUY0.00298$0.00298PancakeSwappancake_swap_v3
15h 25m 16s ago$1.0005BUSD / USDTSELL0.3$0.3PancakeSwappancake_swap_v3
15h 25m 16s ago$1.0008USDT / BUSDBUY0.3$0.3PancakeSwappancake_swap_v3
15h 25m 22s ago$1.0003BUSD / USDTSELL0.45$0.45PancakeSwappancake_swap_v3
15h 25m 22s ago$1.001USDT / BUSDBUY0.45$0.45PancakeSwappancake_swap_v3
15h 25m 23s ago$0.9999BUSD / USDTSELL0.86$0.86PancakeSwappancake_swap_v3
15h 25m 23s ago$1.0013USDT / BUSDBUY0.86$0.86PancakeSwappancake_swap_v3
15h 29m 22s ago$1.001USDT / BUSDSELL1.14$1.14PancakeSwappancake_swap_v3
15h 29m 22s ago$0.999BUSD / USDTBUY1.14$1.14PancakeSwappancake_swap_v3
15h 47m 2s ago$1.0003BUSD / USDTSELL0.005959$0.005968PancakeSwappancake_swap_v3
15h 47m 2s ago$1.0012USDT / BUSDBUY0.00596$0.00596PancakeSwappancake_swap_v3
20h 30m 5s ago$1.0003BUSD / USDTSELL0.1$0.1PancakeSwappancake_swap_v3
20h 30m 5s ago$1.001USDT / BUSDBUY0.1$0.1PancakeSwappancake_swap_v3
21h 27m 37s ago$1.0002BUSD / USDTSELL0.13$0.13PancakeSwappancake_swap_v3
21h 27m 37s ago$1.001USDT / BUSDBUY0.13$0.13PancakeSwappancake_swap_v3
21h 41m 5s ago$1.0001BUSD / USDTSELL0.14$0.14PancakeSwappancake_swap_v3
21h 41m 5s ago$1.0009USDT / BUSDBUY0.14$0.14PancakeSwappancake_swap_v3
21h 49m 28s ago$1.00BUSD / USDTSELL0.19$0.19PancakeSwappancake_swap_v3
21h 49m 28s ago$1.0017USDT / BUSDBUY0.19$0.19PancakeSwappancake_swap_v3
21h 51m 40s ago$1.0022USDT / BUSDSELL1.83$1.83PancakeSwappancake_swap_v3
21h 51m 40s ago$0.9995BUSD / USDTBUY1.83$1.84PancakeSwappancake_swap_v3
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / BUSD$1.00$1.002046$4.9210
BUSD / USDT$1.0006$1.000612$4.7913
Get API
ProtocolTop pairVolume, $AmountTrades
PancakeSwappancake_swap_v3BUSD / USDT$9.739.7123
PancakeSwappancake_swap_v3USDT / BUSD$9.719.7123
Get API

How to read the 0x1625f94b9185c028733e3eb41c8203b6b8a11729 wallet analytics on BSC

The wallet address 0x1625f94b9185c028733e3eb41c8203b6b8a11729 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / BUSD, BUSD / USDT and protocols including 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 0x1625f94b9185c028733e3eb41c8203b6b8a11729, 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 / BUSD, BUSD / 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 by how much 0x1625f94b9185c028733e3eb41c8203b6b8a11729 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 0x1625f94b9185c028733e3eb41c8203b6b8a11729.
Recent trades snapshot (last 50 trades, real-time)
Last 46 trades (real-time): 46 (23 buys, 23 sells)
Volume in last 46 trades: $19.44
Unique pairs traded: 1
DEX protocols used: 1

When analyzing 0x1625f94b9185c028733e3eb41c8203b6b8a11729, 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.