Trader 0x1dc8b4d8 on BSC

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

Trader Profile

Wallet0x1dc89a...beb4d8
NetworkBSC
Pairs traded100
DEX protocols100
24h volume$386,802
Total trades1.26K
Top tokensVELO · USDC · WBNB · DAO · MBOX
Top pairVELO / USDC
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$16,838
from stream
Buy Volume
$8,988
25 buys
Sell Volume
$7,850
25 sells
Tokens Traded
34
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$337
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
1
$30,156
2
$28,738
3
$23,705
4
$20,554
5
$16,532
6
$12,874
7
$12,872
8
$11,886
9
$10,900
10
$8,909
Get API
Volume by DEX protocol
Click to view DEX market page
1
$59,043
2
$58,718
3
$36,551
4
$36,480
5
$33,297
6
$33,277
7
$20,690
8
$20,690
9
$19,781
10
$19,779
Get API
DEX protocol share
How this trader's volume is distributed
Get API
TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
12s ago$1.0027USDT / NIGHTBUY81.45$81.46PancakeSwappancake_swap_v3
12s ago$0.04725NIGHT / USDTSELL1.72K$81.67PancakeSwappancake_swap_v3
1m 8s ago$0.03234MAT / USDCBUY1.13K$36.44PancakeSwappancake_swap_v3
1m 8s ago$1.0016USDC / MATSELL36.39$36.38PancakeSwappancake_swap_v3
2m 27s ago$624.30WBNB / CUDISBUY0.3$192.07PancakeSwappancake_swap_v3
2m 27s ago$0.007512CUDIS / WBNBSELL25.57K$185.54PancakeSwappancake_swap_v3
8m 15s ago$648.11WBNB / CheemsBUY1.04$673.92PancakeSwappancake_swap_v3
8m 15s ago$0.0...449282Cheems / WBNBSELL1.5B$674.65PancakeSwappancake_swap_v3
8m 30s ago$625.99WBNB / CUDISBUY0.4$259.64PancakeSwappancake_swap_v3
8m 30s ago$0.007587CUDIS / WBNBSELL34.22K$251.05PancakeSwappancake_swap_v3
8m 31s ago$652.40WBNB / mubarakBUY0.56$363.84PancakeSwappancake_swap_v3
8m 31s ago$0.01455mubarak / WBNBSELL25K$366.65PancakeSwappancake_swap_v3
8m 49s ago$1.0036USDT / PENGUBUY131.81$131.83PancakeSwappancake_swap_v3
8m 49s ago$0.007348PENGU / USDTSELL17.94K$132.29PancakeSwappancake_swap_v3
11m 31s ago$647.23WBNB / CheemsBUY1.04$674.63PancakeSwappancake_swap_v3
11m 31s ago$0.0...450059Cheems / WBNBSELL1.5B$674.43PancakeSwappancake_swap_v3
12m 15s ago$1.0056USDT / AGIBUY155.6$155.62Uniswapuniswap_v2
12m 15s ago$0.01245AGI / USDTSELL12.5K$156.47Uniswapuniswap_v2
12m 20s ago$0.00USDT / KAVABUY418.24$418.28PancakeSwappancake_swap_v3
12m 20s ago$0.05577KAVA / USDTSELL7.5K-PancakeSwappancake_swap_v3
12m 44s ago$1.0135USDT / BMTBUY98.01$98.02PancakeSwappancake_swap_v3
12m 44s ago$0.01612BMT / USDTSELL6.08K$99.33PancakeSwappancake_swap_v3
13m 25s ago$658.88WBNB / PUFFERBUY0.51$330.41PancakeSwappancake_swap_v3
13m 25s ago$0.03304PUFFER / WBNBSELL10K$335.88PancakeSwappancake_swap_v3
14m 1s ago$1.0013USDT / PENGUBUY233.5$233.52PancakeSwappancake_swap_v3
14m 1s ago$0.007374PENGU / USDTSELL31.67K$233.81PancakeSwappancake_swap_v3
14m 26s ago$0.00WBNB / BIOBUY0.32$208.42PancakeSwappancake_swap_v3
14m 26s ago$0.02084BIO / WBNBSELL10K-PancakeSwappancake_swap_v3
15m 7s ago$1.0012USDC / SQDBUY236.41$236.38PancakeSwappancake_swap_v3
15m 7s ago$0.03567SQD / USDCSELL6.63K$236.69PancakeSwappancake_swap_v3
15m 10s ago$647.64WBNB / CheemsBUY1.04$677.26PancakeSwappancake_swap_v3
15m 10s ago$0.0...45151Cheems / WBNBSELL1.5B$676.74PancakeSwappancake_swap_v3
15m 49s ago$646.93WBNB / CheemsBUY1.05$678PancakeSwappancake_swap_v3
15m 49s ago$0.0...452002Cheems / WBNBSELL1.5B$676.74PancakeSwappancake_swap_v3
18m 57s ago$646.14WBNB / CheemsBUY0.99$642.83PancakeSwappancake_swap_v3
18m 57s ago$0.0...452535Cheems / WBNBSELL1.42B$640.84PancakeSwappancake_swap_v3
21m 29s ago$1.0058USDT / BMTBUY99.7$99.71PancakeSwappancake_swap_v3
21m 29s ago$0.0164BMT / USDTSELL6.08K$100.27PancakeSwappancake_swap_v3
25m 3s ago$0.00443VELO / USDCBUY98.4K$434.74PancakeSwappancake_swap_v3
25m 3s ago$0.9972USDC / VELOSELL435.96$435.96PancakeSwappancake_swap_v3
25m 22s ago$0.00WBNB / ORDERBUY0.77$502.45PancakeSwappancake_swap_v3
25m 22s ago$0.05503ORDER / WBNBSELL9.13K-PancakeSwappancake_swap_v3
27m 8s ago$651.90WBNB / USELESSBUY0.19$120.14PancakeSwappancake_swap_v3
27m 8s ago$0.03847USELESS / WBNBSELL3.12K$120.78PancakeSwappancake_swap_v3
27m 45s ago$650.95WBNB / PUFFERBUY0.52$339.15PancakeSwappancake_swap_v3
27m 45s ago$0.03391PUFFER / WBNBSELL10K$340.45PancakeSwappancake_swap_v3
33m 6s ago$647.44WBNB / BabyDogeBUY1.57$1.02KUniswapuniswap_v2
33m 6s ago$0.0...408BabyDoge / WBNBSELL2.5T$1.02KUniswapuniswap_v2
34m 22s ago$0.9924USDC / MPLXBUY378.78$378.78PancakeSwappancake_swap_v3
34m 22s ago$0.03885MPLX / USDCSELL9.75K$375.92PancakeSwappancake_swap_v3
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
VELO / USDC$0.004437$0.004437$30.16K68
USDC / VELO$225.71$0.997182$28.74K64
WBNB / MBOX$34,978.37$648.715834$23.71K25
DAO / USDC$0.0357$0.035691$20.55K113
USDC / USDT$0.9996$0.999732$16.53K4
MBOX / WBNB$0.000029$0.018521$12.87K13
USDC / DAO$28.219$1.007157$12.87K75
WBNB / SIREN$737.01$644.088686$11.89K8
WBNB / MGO$32,302.26$652.618609$10.9K20
MGO / WBNB$0.000031$0.020789$8.91K18
DAO / WBNB$0.000054$0.035153$8.54K47
WBNB / DAO$16,852.65$628.281771$8.27K45
USDT / XAN$88.01$0.982045$7.59K21
XAN / USDT$0.01134$0.011338$7.42K21
AGI / USDT$0.01245$0.012449$7.28K48
BabyDoge / WBNB$0.0...1$0.00$7.17K7
WBNB / ORDER$11,634.65$0.00$6.08K10
Cheems / WBNB$0.0...694$0.00$5.85K9
USDT / PENGU$133.27$0.992365$4.88K22
PENGU / USDT$0.007347$0.007348$4.88K21
AVAIL / USDT$0.004039$0.004039$4.86K43
USDT / AGI$79.576$0.996072$4.69K30
WBNB / VELO$144,417.42$647.982816$4.44K54
PUFFER / WBNB$0.000051$0.033041$4.41K13
USDT / AVAIL$247.53$0.99411$4.39K38
VELO / WBNB$0.000007$0.004454$4.27K58
USDT / USDC$1.0001$1.000015$4.16K1
LINK / WBNB$0.01436$9.35335$4.02K3
CUDIS / WBNB$0.000012$0.007512$3.98K15
USDT / STABLE$37.191$0.997816$3.89K3
HANA / USDT$0.04818$0.048181$3.87K3
WBNB / PUFFER$19,057.90$651.053352$3.81K11
USDT / HAEDAL$32.159$0.995047$3.37K24
HAEDAL / USDT$0.03133$0.031337$3.25K21
SIREN / WBNB$0.001179$0.795761$2.79K2
USDT / BTR$7.0301$0.983281$2.75K3
STABLE / USDT$0.02689$0.026898$2.57K2
THE / WBNB$0.000219$0.142013$2.51K2
WBNB / BAS$80,336.40$660.553679$2.41K3
BOB / USDT$0.005845$0.005846$2.35K4
USDT / ARIA$5.9569$0.982646$2.29K9
USDT / TOSHI$4,350.88$0.993191$2.17K3
TOSHI / USDT$0.000228$0.000228$2.16K3
USDT / HEMI$127.17$0.990609$2.09K7
COAI / USDC$0.304$0.303941$1.95K2
MPLX / USDC$0.03885$0.038849$1.83K5
ALLO / USDT$0.1208$0.120817$1.83K5
BAS / WBNB$0.000013$0.008416$1.63K2
USDT / BOB$169.98$0.978222$1.59K3
WBNB / THE$4,580.49$643.557157$1.54K2
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ProtocolTop pairVolume, $AmountTrades
PancakeSwappancake_swap_v3USDC / VELO$59.04K59.05K132
PancakeSwappancake_swap_v3VELO / USDC$58.72K12.72M132
Uniswapuniswap_v2WBNB / MBOX$36.55K54.8938
Uniswapuniswap_v2MBOX / WBNB$36.48K1.85M38
PancakeSwappancake_swap_v3DAO / USDC$33.3K842.59K188
PancakeSwappancake_swap_v3USDC / DAO$33.28K33.28K188
PancakeSwappancake_swap_v3USDC / USDT$20.69K20.69K5
PancakeSwappancake_swap_v3USDT / USDC$20.69K20.69K5
PancakeSwappancake_swap_v3WBNB / MGO$19.78K29.5638
PancakeSwappancake_swap_v3MGO / WBNB$19.78K947.51K38
PancakeSwappancake_swap_v3WBNB / DAO$16.75K25.192
PancakeSwappancake_swap_v3DAO / WBNB$16.69K418.76K92
PancakeSwappancake_swap_v3USDT / XAN$15K15K42
PancakeSwappancake_swap_v3XAN / USDT$14.96K1.35M42
PancakeSwappancake_swap_v3WBNB / SIREN$14.66K21.8610
PancakeSwappancake_swap_v3SIREN / WBNB$14.35K18.13K10
PancakeSwappancake_swap_v3WBNB / ORDER$13.41K19.9722
Uniswapuniswap_v2USDT / AGI$11.96K11.96K78
Uniswapuniswap_v2AGI / USDT$11.9K881.12K78
PancakeSwappancake_swap_v3PENGU / USDT$9.74K1.25M43
PancakeSwappancake_swap_v3USDT / PENGU$9.74K9.74K43
PancakeSwappancake_swap_v3USDT / AVAIL$9.26K9.26K81
PancakeSwappancake_swap_v3AVAIL / USDT$9.23K2.18M81
PancakeSwappancake_swap_v3PUFFER / WBNB$8.22K237.45K24
PancakeSwappancake_swap_v3WBNB / PUFFER$8.21K12.6524
Uniswapuniswap_v2BabyDoge / WBNB$7.17K17.21T7
Uniswapuniswap_v2WBNB / BabyDoge$7.17K10.917
PancakeSwappancake_swap_v3USDT / HAEDAL$6.61K6.61K45
PancakeSwappancake_swap_v3HAEDAL / USDT$6.6K213.19K45
PancakeSwappancake_swap_v3USDT / STABLE$6.45K6.45K5
PancakeSwappancake_swap_v3STABLE / USDT$6.44K237.53K5
PancakeSwappancake_swap_v3WBNB / Cheems$5.85K9.019
PancakeSwappancake_swap_v3Cheems / WBNB$5.85K12.86B9
Uniswapuniswap_v3WBNB / VELO$5.67K8.4531
Uniswapuniswap_v3VELO / WBNB$5.63K1.21M31
PancakeSwappancake_swap_v3HANA / USDT$5.15K106.66K4
PancakeSwappancake_swap_v3USDT / HANA$5.13K5.13K4
PancakeSwappancake_swap_v3WBNB / CUDIS$4.66K7.0817
PancakeSwappancake_swap_v3CUDIS / WBNB$4.62K605.41K17
PancakeSwappancake_swap_v3USDT / TOSHI$4.32K4.32K6
PancakeSwappancake_swap_v3TOSHI / USDT$4.32K18.99M6
PancakeSwappancake_swap_v3WBNB / LINK$4.05K6.223
Uniswapuniswap_v3THE / WBNB$4.03K26.91K4
PancakeSwappancake_swap_v3LINK / WBNB$4.02K4343
Uniswapuniswap_v3WBNB / THE$4.02K6.124
PancakeSwappancake_swap_v3WBNB / BAS$4K5.965
PancakeSwappancake_swap_v3BAS / WBNB$4K469.24K5
PancakeSwappancake_swap_v3USDT / BOB$3.95K3.95K7
PancakeSwappancake_swap_v3BOB / USDT$3.92K671.06K7
PancakeSwappancake_swap_v3USDT / ARIA$3.54K3.54K14
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How to read the 0x1dc89ab25ab5d8714fcf9ee4bd9c9a58debeb4d8 wallet analytics on BSC

The wallet address 0x1dc89ab25ab5d8714fcf9ee4bd9c9a58debeb4d8 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like VELO / USDC, USDC / VELO, WBNB / MBOX and protocols including PancakeSwap, PancakeSwap, 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 0x1dc89ab25ab5d8714fcf9ee4bd9c9a58debeb4d8, 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 VELO / USDC, USDC / VELO, WBNB / MBOX, 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, Uniswap by how much 0x1dc89ab25ab5d8714fcf9ee4bd9c9a58debeb4d8 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 0x1dc89ab25ab5d8714fcf9ee4bd9c9a58debeb4d8.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $16.84K
Unique pairs traded: 66
DEX protocols used: 2

When analyzing 0x1dc89ab25ab5d8714fcf9ee4bd9c9a58debeb4d8, 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.