Trader 0x2002d4c0 on BSC

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

Trader Profile

Wallet0x2002cf...0dd4c0
NetworkBSC
Pairs traded41
DEX protocols82
24h volume$54,629
Total trades226
Top tokensANKR · MBOX · RDNT · G · FET
Top pairANKR / USDT
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$7,596
from stream
Buy Volume
$4,276
25 buys
Sell Volume
$3,320
25 sells
Tokens Traded
20
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$152
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
Get API
Volume by DEX protocol
Click to view DEX market page
1
$22,150
2
$21,900
3
$11,149
4
$11,026
5
$3,255
6
$2,998
7
$2,779
8
$2,222
9
$2,210
10
$1,749
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
4m 50s ago$1.0092USDT / BMTBUY199.3$199.32PancakeSwappancake_swap_v3
4m 50s ago$0.01619BMT / USDTSELL12.31K$201.12PancakeSwappancake_swap_v3
7m 49s ago$0.00WBNB / COSBUY0.12$80.08Uniswapuniswap_v2
7m 49s ago$0.001738COS / WBNBSELL46.08K-Uniswapuniswap_v2
43m 0s ago$654.74WBNB / MBOXBUY0.37$241.29Uniswapuniswap_v2
43m 0s ago$0.01815MBOX / WBNBSELL13.3K$243.27Uniswapuniswap_v2
1h 1m 29s ago$1.001USDT / ANKRBUY299.98$300PancakeSwappancake_swap_v3
1h 1m 29s ago$0.005362ANKR / USDTSELL55.95K$300.29PancakeSwappancake_swap_v3
1h 6m 3s ago$0.9946USDT / HAEDALBUY249.98$249.99PancakeSwappancake_swap_v3
1h 6m 3s ago$0.0315HAEDAL / USDTSELL7.94K$248.64PancakeSwappancake_swap_v3
1h 15m 48s ago$0.9905USDT / TWTBUY235.06$235.09PancakeSwappancake_swap_v3
1h 15m 48s ago$0.5201TWT / USDTSELL451.96$232.82PancakeSwappancake_swap_v3
1h 51m 41s ago$1.0051USD1 / STOBUY400$399.68PancakeSwappancake_swap_v3
1h 51m 41s ago$0.07998STO / USD1SELL5K$402.03PancakeSwappancake_swap_v3
2h 18m 1s ago$0.00WBNB / COSBUY0.12$80.15Uniswapuniswap_v2
2h 18m 1s ago$0.001857COS / WBNBSELL43.16K-Uniswapuniswap_v2
2h 29m 53s ago$0.00WBNB / COSBUY0.11$69.94Uniswapuniswap_v2
2h 29m 53s ago$0.001885COS / WBNBSELL37.1K-Uniswapuniswap_v2
2h 30m 12s ago$0.00WBNB / COSBUY0.11$69.89Uniswapuniswap_v2
2h 30m 12s ago$0.001907COS / WBNBSELL36.65K-Uniswapuniswap_v2
2h 36m 14s ago$644.40WBNB / TWTBUY0.36$234.33PancakeSwappancake_swap_v3
2h 36m 14s ago$0.5185TWT / WBNBSELL451.96$232.59PancakeSwappancake_swap_v3
2h 48m 22s ago$0.9901USDT / ERABUY199.97$200.01PancakeSwappancake_swap_v3
2h 48m 22s ago$0.1389ERA / USDTSELL1.44K$197.99PancakeSwappancake_swap_v3
3h 8m 55s ago$652.79WBNB / ATABUY0.25$160.32Uniswapuniswap_v2
3h 8m 55s ago$0.01129ATA / WBNBSELL14.21K$161.32Uniswapuniswap_v2
3h 9m 32s ago$0.00WBNB / COSBUY0.12$80.24Uniswapuniswap_v2
3h 9m 32s ago$0.001993COS / WBNBSELL40.27K-Uniswapuniswap_v2
3h 10m 46s ago$0.00WBNB / COSBUY0.11$70.15Uniswapuniswap_v2
3h 10m 46s ago$0.00203COS / WBNBSELL34.56K-Uniswapuniswap_v2
3h 14m 40s ago$1.004USDT / ANKRBUY349.98$350.03PancakeSwappancake_swap_v3
3h 14m 40s ago$0.005027ANKR / USDTSELL69.63K$351.39PancakeSwappancake_swap_v3
3h 23m 13s ago$0.00WBNB / COSBUY0.14$89.9Uniswapuniswap_v2
3h 23m 13s ago$0.002058COS / WBNBSELL43.69K-Uniswapuniswap_v2
3h 23m 41s ago$0.00WBNB / COSBUY0.2$129.83Uniswapuniswap_v2
3h 23m 41s ago$0.002074COS / WBNBSELL62.59K-Uniswapuniswap_v2
3h 23m 58s ago$0.00WBNB / COSBUY0.12$79.89Uniswapuniswap_v2
3h 23m 58s ago$0.002098COS / WBNBSELL38.08K-Uniswapuniswap_v2
3h 30m 19s ago$0.00WBNB / COSBUY0.11$69.93Uniswapuniswap_v2
3h 30m 19s ago$0.002125COS / WBNBSELL32.92K-Uniswapuniswap_v2
3h 33m 52s ago$0.00WBNB / COSBUY0.12$79.96Uniswapuniswap_v2
3h 33m 52s ago$0.002081COS / WBNBSELL38.43K-Uniswapuniswap_v2
3h 41m 53s ago$656.08WBNB / MBOXBUY0.38$243.58Uniswapuniswap_v2
3h 41m 53s ago$0.01832MBOX / WBNBSELL13.3K$247.47Uniswapuniswap_v2
3h 45m 0s ago$651.89WBNB / MBOXBUY0.38$245.8Uniswapuniswap_v2
3h 45m 0s ago$0.01849MBOX / WBNBSELL13.3K$247.91Uniswapuniswap_v2
3h 54m 54s ago$665.59WBNB / MBOXBUY0.38$246.18Uniswapuniswap_v2
3h 54m 54s ago$0.01852MBOX / WBNBSELL13.3K$253.14Uniswapuniswap_v2
3h 55m 2s ago$0.00WBNB / COSBUY0.11$70.08Uniswapuniswap_v2
3h 55m 2s ago$0.001878COS / WBNBSELL37.31K-Uniswapuniswap_v2
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
ANKR / USDT$0.005362$0.005362$22.15K58
MBOX / WBNB$0.000028$0.018147$11.15K42
RDNT / WBNB$0.000007$0.004615$3.26K17
G / USDC$0.004137$0.004136$2.22K11
FET / WBNB$0.000337$0.218643$1.74K3
HAEDAL / USDT$0.03149$0.031496$1.6K6
SAHARA / USD1$0.02397$0.023952$1.2K4
STO / USD1$0.08004$0.079978$1.18K3
NIGHT / USDT$0.04813$0.04813$1.14K3
TUT / WBNB$0.000016$0.010391$594.032
BMT / USDT$0.01619$0.01619$561.53
ATA / WBNB$0.000017$0.011286$551.813
HOME / WBNB$0.000034$0.022878$502.951
XVS / USDT$3.3388$3.339279$501.532
ADA / USDT$0.2806$0.280677$499.91
ADA / WBNB$0.00042$0.278233$489.821
mubarak / WBNB$0.000023$0.015292$458.91
C98 / WBNB$0.000043$0.028471$423.671
PARTI / WBNB$0.000127$0.083317$413.811
APE / WBNB$0.000149$0.097918$407.222
ALLO / USDT$0.1237$0.123739$400.841
ZRO / WBNB$0.003327$2.20238$356.281
FF / USDT$0.07473$0.074735$334.41
GIGGLE / USDT$27.07$27.07256$328.912
SHELL / WBNB$0.000048$0.0314$299.161
WLFI / WBNB$0.000152$0.102464$298.241
ERA / USDT$0.1388$0.138859$281.722
TWT / USDT$0.5201$0.520146$232.821
TWT / WBNB$0.000799$0.518469$232.591
币安人生 / USDT$0.05795$0.057956$224.161
ZIL / WBNB$0.000007$0.004821$191.981
ALICE / WBNB$0.000171$0.112531$100.61
GMT / USDC$0.01176$0.011758$100.231
IOTX / WBNB$0.000008$0.005132$78.961
NEWT / USDT$0.07336$0.073371$70.131
BARD / USDT$0.8966$0.896703$48.382
JASMY / WBNB$0.000009$0.006181-1
COS / WBNB$0.000003$0.001738-34
AVA / USDT$0.2092$0.209268-5
MANA / WBNB$0.000141$0.092891-1
GPS / WBNB$0.000013$0.008302-1
Get API
ProtocolTop pairVolume, $AmountTrades
PancakeSwappancake_swap_v3ANKR / USDT$22.15K3.79M58
PancakeSwappancake_swap_v3USDT / ANKR$21.9K21.9K58
Uniswapuniswap_v2MBOX / WBNB$11.15K556.88K42
Uniswapuniswap_v2WBNB / MBOX$11.03K16.4942
Uniswapuniswap_v2RDNT / WBNB$3.26K643.42K17
Uniswapuniswap_v2WBNB / RDNT$3K4.4517
Uniswapuniswap_v2WBNB / COS$2.78K4.2934
Uniswapuniswap_v3G / USDC$2.22K512.76K11
Uniswapuniswap_v3USDC / G$2.21K2.21K11
Uniswapuniswap_v3WBNB / FET$1.75K2.643
Uniswapuniswap_v3FET / WBNB$1.74K7.59K3
PancakeSwappancake_swap_v3HAEDAL / USDT$1.6K51.86K6
PancakeSwappancake_swap_v3USDT / HAEDAL$1.6K1.6K6
PancakeSwappancake_swap_v3USD1 / SAHARA$1.21K1.22K4
PancakeSwappancake_swap_v3SAHARA / USD1$1.2K50.27K4
PancakeSwappancake_swap_v3STO / USD1$1.18K14.99K3
PancakeSwappancake_swap_v3USD1 / STO$1.17K1.18K3
PancakeSwappancake_swap_v3USDT / NIGHT$1.15K1.15K3
PancakeSwappancake_swap_v3NIGHT / USDT$1.14K23.6K3
PancakeSwappancake_swap_v3USDT / AVA$833.27833.185
PancakeSwappancake_swap_v3TUT / WBNB$594.0356.02K2
PancakeSwappancake_swap_v3WBNB / TUT$591.020.892
PancakeSwappancake_swap_v3BMT / USDT$561.534.87K3
PancakeSwappancake_swap_v3USDT / BMT$559.31559.263
Uniswapuniswap_v2ATA / WBNB$551.8147.17K3
Uniswapuniswap_v2WBNB / ATA$548.480.823
PancakeSwappancake_swap_v3HOME / WBNB$502.9521.88K1
Uniswapuniswap_v3XVS / USDT$501.53149.672
PancakeSwappancake_swap_v3WBNB / HOME$500.660.741
PancakeSwappancake_swap_v3ADA / USDT$499.91.76K1
Uniswapuniswap_v3USDT / XVS$499.87499.822
PancakeSwappancake_swap_v3USDT / ADA$493.94493.891
Uniswapuniswap_v3ADA / WBNB$489.821.76K1
Uniswapuniswap_v3WBNB / ADA$489.640.741
PancakeSwappancake_swap_v3WBNB / mubarak$464.070.71
PancakeSwappancake_swap_v3mubarak / WBNB$458.930.35K1
Uniswapuniswap_v2C98 / WBNB$423.6714.82K1
Uniswapuniswap_v2WBNB / C98$421.890.641
PancakeSwappancake_swap_v3PARTI / WBNB$413.814.8K1
PancakeSwappancake_swap_v3WBNB / APE$410.330.622
PancakeSwappancake_swap_v3APE / WBNB$407.224.19K2
PancakeSwappancake_swap_v3ALLO / USDT$400.843.23K1
PancakeSwappancake_swap_v3WBNB / PARTI$400.130.611
PancakeSwappancake_swap_v3USDT / ALLO$400.04399.981
PancakeSwappancake_swap_v3ZRO / WBNB$356.28159.951
PancakeSwappancake_swap_v3WBNB / ZRO$352.270.531
PancakeSwappancake_swap_v3FF / USDT$334.44.46K1
PancakeSwappancake_swap_v3USDT / FF$333.62333.591
PancakeSwappancake_swap_v3GIGGLE / USDT$328.9111.82
PancakeSwappancake_swap_v3USDT / GIGGLE$325.52325.492
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How to read the 0x2002cf123cac3f5b482f483c047bc2788e0dd4c0 wallet analytics on BSC

The wallet address 0x2002cf123cac3f5b482f483c047bc2788e0dd4c0 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like ANKR / USDT, MBOX / WBNB, RDNT / WBNB 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 0x2002cf123cac3f5b482f483c047bc2788e0dd4c0, 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 ANKR / USDT, MBOX / WBNB, RDNT / 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 PancakeSwap, PancakeSwap, Uniswap by how much 0x2002cf123cac3f5b482f483c047bc2788e0dd4c0 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 0x2002cf123cac3f5b482f483c047bc2788e0dd4c0.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $7.6K
Unique pairs traded: 41
DEX protocols used: 2

When analyzing 0x2002cf123cac3f5b482f483c047bc2788e0dd4c0, 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.