Trader 0x251c9b68 on BSC

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

Trader Profile

Wallet0x251c5c...099b68
NetworkBSC
Pairs traded40
DEX protocols80
24h volume$40,062
Total trades137
Top tokensWBNB · USD1 · USDT · USDC
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$17,429
from stream
Buy Volume
$7,641
25 buys
Sell Volume
$9,788
25 sells
Tokens Traded
22
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$349
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
Get API
Volume by DEX protocol
Click to view DEX market page
1
$8,077
2
$7,394
4
$5,000
5
$4,984
10
$643
Get API
DEX protocol share
How this trader's volume is distributed
Get API
TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
4h 41m 37s ago$0.000126AnAn / WBNBBUY1.89M-Uniswapuniswap_v2
4h 41m 37s ago$0.00WBNB / AnAnSELL0.36$237.09Uniswapuniswap_v2
4h 43m 7s ago$0.000024frogs / WBNBBUY3.3M-Uniswapuniswap_v2
4h 43m 7s ago$0.00WBNB / frogsSELL0.12$78.27Uniswapuniswap_v2
4h 44m 22s ago$0.000023frogs / WBNBBUY3.49M-Uniswapuniswap_v2
4h 44m 22s ago$0.00WBNB / frogsSELL0.12$80.36Uniswapuniswap_v2
4h 54m 22s ago$0.09018WMTX / WBNBBUY4K$367.74PancakeSwappancake_swap_v3
4h 54m 22s ago$663.70WBNB / WMTXSELL0.55$360.78PancakeSwappancake_swap_v3
4h 56m 13s ago$0.000056数字藏品 / WBNBBUY1.11M-Uniswapuniswap_v2
4h 56m 13s ago$0.00WBNB / 数字藏品SELL0.1$62.04Uniswapuniswap_v2
4h 57m 51s ago$0.007937CUDIS / WBNBBUY53.62K$417.21PancakeSwappancake_swap_v3
4h 57m 51s ago$638.29WBNB / CUDISSELL0.65$425.6PancakeSwappancake_swap_v3
4h 58m 19s ago$0.007878CUDIS / WBNBBUY52.42K$402.01PancakeSwappancake_swap_v3
4h 58m 19s ago$633.78WBNB / CUDISSELL0.63$413.02PancakeSwappancake_swap_v3
4h 59m 58s ago$0.000008Aoi / WBNBBUY2.72M-Uniswapuniswap_v2
4h 59m 58s ago$0.00WBNB / AoiSELL0.03$20.98Uniswapuniswap_v2
5h 4m 18s ago$0.007757CUDIS / WBNBBUY77.69K$579.15PancakeSwappancake_swap_v3
5h 4m 18s ago$625.58WBNB / CUDISSELL0.93$602.7PancakeSwappancake_swap_v3
5h 4m 30s ago$0.007733CUDIS / WBNBBUY81.41K$605.7PancakeSwappancake_swap_v3
5h 4m 30s ago$626.36WBNB / CUDISSELL0.97$629.55PancakeSwappancake_swap_v3
5h 4m 42s ago$0.007716CUDIS / WBNBBUY68.36K$508.61PancakeSwappancake_swap_v3
5h 4m 42s ago$627.74WBNB / CUDISSELL0.81$527.47PancakeSwappancake_swap_v3
5h 4m 43s ago$0.007722CUDIS / WBNBBUY83.07K$617.99PancakeSwappancake_swap_v3
5h 4m 43s ago$627.21WBNB / CUDISSELL0.99$641.46PancakeSwappancake_swap_v3
5h 4m 44s ago$0.007715CUDIS / WBNBBUY83.14K$618.55PancakeSwappancake_swap_v3
5h 4m 44s ago$627.78WBNB / CUDISSELL0.99$641.46PancakeSwappancake_swap_v3
5h 4m 44s ago$0.007693CUDIS / WBNBBUY82.08K$610.63PancakeSwappancake_swap_v3
5h 4m 44s ago$629.58WBNB / CUDISSELL0.97$631.43PancakeSwappancake_swap_v3
5h 5m 22s ago$0.000009龙民 / WBNBBUY7.24M-Uniswapuniswap_v2
5h 5m 22s ago$0.00WBNB / 龙民SELL0.1$64.55Uniswapuniswap_v2
5h 5m 53s ago$0.007494CUDIS / WBNBBUY57.62K$428.46PancakeSwappancake_swap_v3
5h 5m 53s ago$644.28WBNB / CUDISSELL0.67$431.8PancakeSwappancake_swap_v3
5h 10m 33s ago$0.000343币安城市 / WBNBBUY539.29K-Uniswapuniswap_v2
5h 10m 33s ago$0.00WBNB / 币安城市SELL0.29$185.24Uniswapuniswap_v2
5h 11m 0s ago$0.000017Competition / WBNBBUY5.01M-Uniswapuniswap_v2
5h 11m 0s ago$0.00WBNB / CompetitionSELL0.13$84.07Uniswapuniswap_v2
5h 11m 43s ago$0.000008龙民 / WBNBBUY12.84M-Uniswapuniswap_v2
5h 11m 43s ago$0.00WBNB / 龙民SELL0.16$107.1Uniswapuniswap_v2
5h 16m 32s ago$0.000018Competition / WBNBBUY7.31M-Uniswapuniswap_v2
5h 16m 32s ago$0.00WBNB / CompetitionSELL0.2$128.79Uniswapuniswap_v2
5h 16m 55s ago$0.000342Aliens / USD1BUY1.05M-Uniswapuniswap_v2
5h 16m 55s ago$0.00USD1 / AliensSELL360.49$360.18Uniswapuniswap_v2
5h 17m 21s ago$0.00031Aliens / USD1BUY192.19K-Uniswapuniswap_v2
5h 17m 21s ago$0.00USD1 / AliensSELL59.7$59.65Uniswapuniswap_v2
5h 17m 50s ago$0.01452Libra / WBNBBUY172.04K$2.48KUniswapuniswap_v2
5h 17m 50s ago$644.34WBNB / LibraSELL3.86$2.5KUniswapuniswap_v2
5h 17m 53s ago$0.000355Aliens / USD1BUY729.24K-Uniswapuniswap_v2
5h 17m 53s ago$0.00USD1 / AliensSELL259.14$258.91Uniswapuniswap_v2
5h 19m 10s ago$0.000377Aliens / USD1BUY682.63K-Uniswapuniswap_v2
5h 19m 10s ago$0.00USD1 / AliensSELL257.49$257.27Uniswapuniswap_v2
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / Competition$38,727,316.35$0.00$8.08K44
USD1 / Aliens$2,922.49$0.00$7.39K27
USDT / ANB$48.244$0.00$6.7K4
WBNB / Libra$44,613.70$644.344063$5K2
WBNB / CUDIS$82,039.55$638.287473$4.94K9
USDT / TRADOOR$0.4334$0.993431$1.09K1
WBNB / 外星人$20,635,244.90$0.00$642.743
WBNB / frogs$27,462,238.07$0.00$622.876
USDT / NUMI$24.505$0.00$551.911
USDC / AIA$12.21$0.979075$528.471
USDT / TAKER$57.994$0.998466$400.852
WBNB / 万事币安$9,818,642.95$0.00$391.772
WBNB / 数字藏品$11,647,058.93$0.00$371.093
WBNB / WMTX$7,220.24$663.70183$360.781
WBNB / 天枢$59,507,232.48$0.00$336.573
USDT / XPASS$99.441$0.998736$270.841
WBNB / SHARKS$6,743,639.99$449.941255$259.591
WBNB / buy and hold$27,250,101.45$0.00$244.351
WBNB / AnAn$5,183,582.70$0.00$237.091
USD1 / 你已急哭$102,204.82$0.00$195.192
WBNB / 币安城市$1,890,341.02$0.00$185.241
WBNB / 龙民$72,973,248.39$0.00$171.652
WBNB / 小安$9,649,309.36$0.00$138.891
WBNB / OPC$18,567,057.64$0.00$132.122
WBNB / 来根华子$8,364,674.77$0.00$102.861
WBNB / 收藏家$37,807,748.43$0.00$100.591
WBNB / TIMELESS$18,144,320.47$0.00$99.21
WBNB / NemoClaw$43,709,933.00$0.00$94.661
WBNB / CZ$38,346,823.84$0.00$77.321
WBNB / 币安奶茶$60,831,865.03$0.00$69.751
WBNB / BAE$14,426,854.09$0.00$53.661
WBNB / 雪莉$122,573,520.11$0.00$41.191
WBNB / CZAI$1,812,241,684,980,822.20$0.00$40.611
WBNB / 狐狸$17,578,184.16$0.00$35.671
WBNB / Punch$26,556,743.20$0.00$30.981
WBNB / 泰坦$31,513,986.45$0.00$23.891
WBNB / Aoi$84,394,352.02$0.00$20.981
WBNB / 小安$138,605,339.59$0.00$11.471
WBNB / $GOLD$89,851,018,783,177,200.00$0.00$5.651
USDT / PI$300.87$0.00$2.641
Get API
ProtocolTop pairVolume, $AmountTrades
Uniswapuniswap_v2WBNB / Competition$8.08K12.4544
Uniswapuniswap_v2USD1 / Aliens$7.39K7.4K27
PancakeSwappancake_swap_v3USDT / ANB$6.7K6.7K4
Uniswapuniswap_v2WBNB / Libra$5K7.712
Uniswapuniswap_v2Libra / WBNB$4.98K344.88K2
PancakeSwappancake_swap_v3WBNB / CUDIS$4.94K7.69
PancakeSwappancake_swap_v3CUDIS / WBNB$4.79K639.43K9
PancakeSwappancake_swap_v3USDT / TRADOOR$1.09K1.09K1
PancakeSwappancake_swap_v3TRADOOR / USDT$1.08K473.161
Uniswapuniswap_v2WBNB / 外星人$642.740.993
Uniswapuniswap_v2WBNB / frogs$622.870.966
PancakeSwappancake_swap_v3USDT / NUMI$551.91551.831
PancakeSwappancake_swap_v3USDC / AIA$528.47528.531
PancakeSwappancake_swap_v3AIA / USDC$517.476.45K1
PancakeSwappancake_swap_v3USDT / TAKER$400.85400.812
PancakeSwappancake_swap_v3TAKER / USDT$398.2923.26K2
Uniswapuniswap_v2WBNB / 万事币安$391.770.62
Uniswapuniswap_v2WBNB / 数字藏品$371.090.573
PancakeSwappancake_swap_v3WMTX / WBNB$367.744K1
PancakeSwappancake_swap_v3WBNB / WMTX$360.780.551
Uniswapuniswap_v2WBNB / 天枢$336.570.523
PancakeSwappancake_swap_v3USDT / XPASS$270.84270.811
PancakeSwappancake_swap_v3XPASS / USDT$270.4726.93K1
Uniswapuniswap_v2WBNB / SHARKS$259.590.41
Uniswapuniswap_v2WBNB / buy and hold$244.350.381
Uniswapuniswap_v2WBNB / AnAn$237.090.361
Uniswapuniswap_v2USD1 / 你已急哭$195.19195.352
Uniswapuniswap_v2WBNB / 币安城市$185.240.291
Uniswapuniswap_v2SHARKS / WBNB$179.982.7M1
Uniswapuniswap_v2WBNB / 龙民$171.650.262
Uniswapuniswap_v2WBNB / 小安$138.890.211
Uniswapuniswap_v2WBNB / OPC$132.120.22
Uniswapuniswap_v2WBNB / 来根华子$102.860.161
Uniswapuniswap_v2WBNB / 收藏家$100.590.161
Uniswapuniswap_v2WBNB / TIMELESS$99.20.151
Uniswapuniswap_v2WBNB / NemoClaw$94.660.151
Uniswapuniswap_v2WBNB / CZ$77.320.121
Uniswapuniswap_v2WBNB / 币安奶茶$69.750.111
Uniswapuniswap_v2WBNB / BAE$53.660.081
Uniswapuniswap_v2WBNB / 雪莉$41.190.061
Uniswapuniswap_v2WBNB / CZAI$40.610.061
Uniswapuniswap_v2WBNB / 狐狸$35.670.061
Uniswapuniswap_v2WBNB / Punch$30.980.051
Uniswapuniswap_v2WBNB / 泰坦$23.890.041
Uniswapuniswap_v2WBNB / Aoi$20.980.031
Uniswapuniswap_v2WBNB / 小安$11.470.021
Uniswapuniswap_v2WBNB / $GOLD$5.650.0087271
Uniswapuniswap_v2USDT / PI$2.642.641
Uniswapuniswap_v2PI / USDT-795.391
Uniswapuniswap_v2万事币安 / WBNB-5.98M2
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How to read the 0x251c5c4bc0fd713fc169e5b66263b12577099b68 wallet analytics on BSC

The wallet address 0x251c5c4bc0fd713fc169e5b66263b12577099b68 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / Competition, USD1 / Aliens, USDT / ANB 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 0x251c5c4bc0fd713fc169e5b66263b12577099b68, 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 WBNB / Competition, USD1 / Aliens, USDT / ANB, 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 0x251c5c4bc0fd713fc169e5b66263b12577099b68 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 0x251c5c4bc0fd713fc169e5b66263b12577099b68.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $17.43K
Unique pairs traded: 40
DEX protocols used: 2

When analyzing 0x251c5c4bc0fd713fc169e5b66263b12577099b68, 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.