Trader 0x1d8224c6 on BSC

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

Trader Profile

Wallet0x1d8299...4924c6
NetworkBSC
Pairs traded2
DEX protocols4
24h volume$38
Total trades31
Top tokensUSDT · PML
Top pairUSDT / PML
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$37
from stream
Buy Volume
$7
25 buys
Sell Volume
$31
25 sells
Tokens Traded
2
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$1
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
51m 43s ago$8,351.87PML / USDTSELL0.00012-BSCUniswap
51m 43s ago$0.00USDT / PMLBUY1$1BSCUniswap
5h 40m 57s ago$8,240.54PML / USDTSELL0.000042-BSCUniswap
5h 40m 57s ago$0.00USDT / PMLBUY0.34$0.34BSCUniswap
9h 25m 3s ago$8,138.91PML / USDTBUY0.000334-BSCPancakeSwap
9h 25m 3s ago$0.00USDT / PMLSELL2.81$2.81BSCUniswap
9h 25m 3s ago$0.00USDT / PMLSELL2.72$2.72BSCPancakeSwap
9h 25m 3s ago$8,402.03PML / USDTBUY0.000334-BSCUniswap
9h 50m 13s ago$0.00USDT / PMLSELL1.35$1.35BSCUniswap
9h 50m 13s ago$8,753.79PML / USDTBUY0.000155-BSCUniswap
11h 7m 0s ago$8,759.27PML / USDTSELL0.000206-BSCUniswap
11h 7m 0s ago$0.00USDT / PMLBUY1.8$1.8BSCUniswap
11h 12m 17s ago$8,605.83PML / USDTSELL0.000002-BSCUniswap
11h 12m 17s ago$0.00USDT / PMLBUY0.02$0.02BSCUniswap
11h 12m 18s ago$0.00USDT / PMLSELL3$3BSCUniswap
11h 12m 18s ago$8,814.22PML / USDTBUY0.00034-BSCUniswap
11h 12m 53s ago$9,066.82PML / USDTBUY0.000062-BSCPancakeSwap
11h 12m 53s ago$0.00USDT / PMLSELL0.57$0.57BSCUniswap
11h 12m 53s ago$0.00USDT / PMLSELL0.56$0.56BSCPancakeSwap
11h 12m 53s ago$9,123.15PML / USDTBUY0.000062-BSCUniswap
11h 12m 54s ago$9,033.90PML / USDTBUY0.000226-BSCPancakeSwap
11h 12m 54s ago$0.00USDT / PMLSELL2.12$2.11BSCUniswap
11h 12m 54s ago$0.00USDT / PMLSELL2.04$2.04BSCPancakeSwap
11h 12m 54s ago$9,357.11PML / USDTBUY0.000226-BSCUniswap
11h 54m 6s ago$9,524.22PML / USDTSELL0.000081-BSCUniswap
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / PML$0.000119$0.00$38.2821
PML / USDT$8,353.35$8,351.867429-10
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ProtocolTop pairVolume, $AmountTrades
BSCUniswapUSDT / PML$31.6931.722
BSCPancakeSwapUSDT / PML$14.2814.289
BSCPancakeSwapPML / USDT-0.001499
BSCUniswapPML / USDT-0.00334922
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How to read the 0x1d82995333cad71fbcf12492879f5e5f614924c6 wallet analytics on BSC

The wallet address 0x1d82995333cad71fbcf12492879f5e5f614924c6 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / PML, PML / USDT and protocols including Uniswap, 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 0x1d82995333cad71fbcf12492879f5e5f614924c6, 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 / PML, PML / 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 Uniswap, PancakeSwap, PancakeSwap by how much 0x1d82995333cad71fbcf12492879f5e5f614924c6 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 0x1d82995333cad71fbcf12492879f5e5f614924c6.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $37.35
Unique pairs traded: 1
DEX protocols used: 2

When analyzing 0x1d82995333cad71fbcf12492879f5e5f614924c6, 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.