Trader 0x1cfa1c31 on BSC

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

Trader Profile

Wallet0x1cfa51...2e1c31
NetworkBSC
Pairs traded11
DEX protocols22
24h volume$672
Total trades59
Top tokensUSDT · WBNB · USDC · H · USD1
Top pairUSDT / WBNB
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$566
from stream
Buy Volume
$283
25 buys
Sell Volume
$283
25 sells
Tokens Traded
14
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$11
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
13m 24s ago$0.9982USDT / HBUY11.47$11.47PancakeSwappancake_swap_v3
13m 24s ago$638.29WBNB / USDTSELL0.02$11.44Uniswapuniswap_v2
13m 24s ago$0.09527H / USDTSELL120.37$11.45PancakeSwappancake_swap_v3
13m 24s ago$0.9974USDT / WBNBBUY11.47$11.47Uniswapuniswap_v2
38m 43s ago$637.57WBNB / USDTSELL0.01$6.81Uniswapuniswap_v2
38m 43s ago$0.9948USDT / WBNBBUY6.84$6.84Uniswapuniswap_v2
53m 1s ago$633.57WBNB / USDCBUY0.02$13.4PancakeSwappancake_swap_v3
53m 1s ago$1.0015USDT / WBNBSELL13.38$13.38Uniswapuniswap_v2
53m 1s ago$1.0023USDC / WBNBSELL13.37$13.37PancakeSwappancake_swap_v3
53m 1s ago$634.04WBNB / USDTBUY0.02$13.4Uniswapuniswap_v2
56m 12s ago$1.0002USDT / WBNBSELL7.67$7.67Uniswapuniswap_v2
56m 12s ago$634.87WBNB / USDTBUY0.01$7.68Uniswapuniswap_v2
2h 21m 19s ago$638.73WBNB / TRIABUY0.01$7.22PancakeSwappancake_swap_v3
2h 21m 19s ago$1.0009USDT / WBNBSELL7.21$7.21Uniswapuniswap_v2
2h 21m 19s ago$0.03697TRIA / WBNBSELL195.36$7.25PancakeSwappancake_swap_v3
2h 21m 19s ago$635.44WBNB / USDTBUY0.01$7.22Uniswapuniswap_v2
2h 24m 38s ago$641.82WBNB / AITECHBUY0.01$8.41PancakeSwappancake_swap_v3
2h 24m 38s ago$0.9999USDT / WBNBSELL8.41$8.41Uniswapuniswap_v2
2h 24m 38s ago$0.005611AITECH / WBNBSELL1.5K$8.48PancakeSwappancake_swap_v3
2h 24m 38s ago$636.07WBNB / USDTBUY0.01$8.41Uniswapuniswap_v2
3h 28m 58s ago$636.45WBNB / USDCBUY0.02$15.84PancakeSwappancake_swap_v3
3h 28m 58s ago$1.0016USDT / WBNBSELL15.82$15.82Uniswapuniswap_v2
3h 28m 58s ago$1.0025USDC / WBNBSELL15.8$15.8PancakeSwappancake_swap_v3
3h 28m 58s ago$637.04WBNB / USDTBUY0.02$15.84Uniswapuniswap_v2
4h 11m 49s ago$641.04WBNB / USDTSELL0.02$11.65Uniswapuniswap_v2
4h 11m 49s ago$0.9988USDT / WBNBBUY11.67$11.67Uniswapuniswap_v2
4h 52m 2s ago$641.61WBNB / HBUY0.02$11.43PancakeSwappancake_swap_v3
4h 52m 2s ago$1.002USDT / WBNBSELL11.4$11.4Uniswapuniswap_v2
4h 52m 2s ago$0.09795H / WBNBSELL116.65$11.48PancakeSwappancake_swap_v3
4h 52m 2s ago$637.19WBNB / USDTBUY0.02$11.43Uniswapuniswap_v2
5h 3m 13s ago$1.0019USDT / WBNBSELL6.56$6.56Uniswapuniswap_v2
5h 3m 13s ago$637.91WBNB / USDTBUY0.01$6.57Uniswapuniswap_v2
5h 4m 23s ago$645.47WBNB / HBUY0.02$10.73PancakeSwappancake_swap_v3
5h 4m 23s ago$1.0008USDT / WBNBSELL10.72$10.72Uniswapuniswap_v2
5h 4m 23s ago$0.09829H / WBNBSELL109.21$10.84PancakeSwappancake_swap_v3
5h 4m 23s ago$638.60WBNB / USDTBUY0.02$10.73Uniswapuniswap_v2
5h 15m 16s ago$1.0034USDT / WBNBSELL19.07$19.06Uniswapuniswap_v2
5h 15m 16s ago$639.78WBNB / USDTBUY0.03$19.13Uniswapuniswap_v2
5h 16m 38s ago$1.0015USDT / WBNBSELL12.33$12.33Uniswapuniswap_v2
5h 16m 38s ago$641.04WBNB / USDTBUY0.02$12.34Uniswapuniswap_v2
5h 39m 37s ago$641.52WBNB / USDCBUY0.02$13.35PancakeSwappancake_swap_v3
5h 39m 37s ago$1.0012USDT / WBNBSELL13.34$13.34Uniswapuniswap_v2
5h 39m 37s ago$1.0019USDC / WBNBSELL13.33$13.32PancakeSwappancake_swap_v3
5h 39m 37s ago$642.08WBNB / USDTBUY0.02$13.35Uniswapuniswap_v2
6h 1m 0s ago$1.0017USDT / WBNBSELL12.96$12.96Uniswapuniswap_v2
6h 1m 0s ago$643.17WBNB / USDTBUY0.02$12.98Uniswapuniswap_v2
6h 5m 23s ago$643.25WBNB / INBUY0.02$11.04PancakeSwappancake_swap_v3
6h 5m 23s ago$1.0002USDT / WBNBSELL11.04$11.04Uniswapuniswap_v2
6h 5m 23s ago$0.06228IN / WBNBSELL177.32$11.03PancakeSwappancake_swap_v3
6h 5m 23s ago$644.12WBNB / USDTBUY0.02$11.04Uniswapuniswap_v2
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / WBNB$0.001577$1.001518$368.7129
WBNB / USDT$638.33$638.286465$164.5117
USDC / WBNB$0.001578$1.002341$56.764
H / WBNB$0.000153$0.097949$22.322
USD1 / WBNB$0.001546$1.001036$12.061
H / USDT$0.09528$0.09527$11.451
IN / WBNB$0.000097$0.062281$11.031
ETH / WBNB$3.3683$2,190.78901$9.231
AITECH / WBNB$0.000009$0.005611$8.481
TRIA / WBNB$0.000058$0.036965$7.251
Q-GOLD / USDT$0.005023$0.005023-1
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How to read the 0x1cfa5126505b55a410976e86d072a153d52e1c31 wallet analytics on BSC

The wallet address 0x1cfa5126505b55a410976e86d072a153d52e1c31 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / WBNB, WBNB / USDT, USDC / WBNB and protocols including Uniswap, Uniswap, 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 0x1cfa5126505b55a410976e86d072a153d52e1c31, 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 / WBNB, WBNB / USDT, 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, PancakeSwap by how much 0x1cfa5126505b55a410976e86d072a153d52e1c31 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 0x1cfa5126505b55a410976e86d072a153d52e1c31.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $565.84
Unique pairs traded: 10
DEX protocols used: 2

When analyzing 0x1cfa5126505b55a410976e86d072a153d52e1c31, 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.