Trader 0x251d49ce on BSC

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

Trader Profile

Wallet0x251dde...0d49ce
NetworkBSC
Pairs traded43
DEX protocols86
24h volume$21,893
Total trades75
Top tokensUSD1 · WBNB · USDT · USDC
Top pairUSD1 / MCAA
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$8,302
from stream
Buy Volume
$3,574
25 buys
Sell Volume
$4,728
25 sells
Tokens Traded
36
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$166
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
$3,537
4
$2,501
5
$2,251
6
$2,240
10
$1,467
Get API
DEX protocol share
How this trader's volume is distributed
Get API
TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
18h 5m 52s ago$0.000134BABYASTERO / WBNBBUY612.41K-BSCUniswap
18h 5m 52s ago$0.00WBNB / BABYASTEROSELL0.13$81.76BSCUniswap
18h 8m 31s ago$0.3999TIME / WBNBBUY158.95$118.57BSCUniswap
18h 8m 31s ago$1,184.25WBNB / TIMESELL0.1$63.56BSCUniswap
18h 9m 54s ago$0.000759BNBXBT / WBNBBUY522.73K$359.96BSCPancakeSwap
18h 9m 54s ago$576.25WBNB / BNBXBTSELL0.62$396.55BSCPancakeSwap
18h 10m 16s ago$0.000738BNBXBT / WBNBBUY537.39K$369.27BSCPancakeSwap
18h 10m 16s ago$591.11WBNB / BNBXBTSELL0.62$396.76BSCPancakeSwap
18h 10m 23s ago$0.000737BNBXBT / WBNBBUY538.16K$369.8BSCPancakeSwap
18h 10m 23s ago$591.95WBNB / BNBXBTSELL0.62$396.77BSCPancakeSwap
18h 11m 9s ago$0.007396XNY / WBNBBUY23.61K$171.95BSCPancakeSwap
18h 11m 9s ago$625.38WBNB / XNYSELL0.27$174.63BSCPancakeSwap
18h 11m 44s ago$0.000699BNBXBT / WBNBBUY620.57K$426.4BSCPancakeSwap
18h 11m 44s ago$624.40WBNB / BNBXBTSELL0.68$433.72BSCPancakeSwap
18h 15m 59s ago$0.00003MCAA / USD1BUY6.7M-BSCUniswap
18h 15m 59s ago$0.00USD1 / MCAASELL201.36$201.36BSCUniswap
18h 16m 34s ago$0.000015何其有幸 与他同行 / WBNBBUY3.56M-BSCUniswap
18h 16m 34s ago$0.00WBNB / 何其有幸 与他同行SELL0.08$52.62BSCUniswap
18h 17m 4s ago$0.0000681 / WBNBBUY4M$268.99BSCUniswap
18h 17m 4s ago$627.27WBNB / 1SELL0.43$272.49BSCUniswap
18h 21m 31s ago$0.000882我的刀盾 / WBNBBUY125.02K$100.12BSCUniswap
18h 21m 31s ago$577.36WBNB / 我的刀盾SELL0.17$110.26BSCUniswap
18h 23m 58s ago$4.7479CTH / USDTBUY30.82-BSCPancakeSwap
18h 23m 58s ago$0.00USDT / CTHSELL146.31$146.35BSCPancakeSwap
18h 24m 8s ago$0MOCO / WBNBBUY3,351,875,919,361,606,400T-BSCUniswap
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USD1 / MCAA$33,277.23$0.00$3.54K19
WBNB / BIO$18,888.13$648.112081$2.95K4
USDT / FSP$18.832$0.00$2.5K1
WBNB / PUP$198,886.13$657.180398$2.25K2
WBNB / BNBXBT$836,820.53$576.253229$1.62K4
USDC / UB$18.715$1.018747$1.47K2
USDT / KXG$0.002207$0.00$1.05K1
USDT / POP$522.71$1.075376$797.571
USD1 / TAC$143.14$0.00$700.181
USDT / STRIKE$45.818$1.006964$440.011
WBNB / 恶俗企鹅$841,926.02$638.094955$356.41
WBNB / XNY$85,870.36$625.379795$342.842
USDT / ROAM$59.097$1.079092$340.341
WBNB / 曼波$16,419,366.11$0.00$311.751
WBNB / 1$9,329,056.88$627.274773$272.491
USDT / BSW$1,223.10$0.928004$239.132
WBNB / 币安故事$37,441,979.89$0.00$238.861
WBNB / BABYASTEROID$2,559,111.56$0.00$215.041
WBNB / SCAI$929,090.11$0.00$175.911
WBNB / BNTI$19,915,614.98$0.00$153.951
WBNB / MOCO$14,159,625,017,721,908,000,000,000,000,000.00$0.00$150.521
USDT / CTH$0.2107$0.00$146.351
WBNB / Binance Ai Pro$3,822,965.69$632.74931$145.051
WBNB / FOREST$29,960.13$651.51761$126.441
WBNB / TIME$1,587.56$1,184.254961$123.812
WBNB / BOPO$314,961,045,883,030,900,000,000,000,000,000.00$0.00$111.241
WBNB / 奶蛙$18,829,390.15$0.00$111.121
WBNB / 我的刀盾$720,891.46$577.355079$110.261
USDT / MTP$3,658.59$0.00$93.111
WBNB / PaintItYellow$62,714,475.07$0.00$83.421
WBNB / BABYASTERO$4,754,773.06$0.00$81.761
WBNB / 玉兔$35,254,909.06$0.00$80.951
WBNB / 🔶$9,339,815.83$0.00$78.171
WBNB / HappyHorse$23,377,559.23$0.00$73.561
WBNB / MDAO$24,015.43$635.413088$72.452
WBNB / 牛马$22,994,038.30$608.660877$69.881
USDT / TAKER$147.86$1.016788$66.552
WBNB / 火麒麟$11,990,200.55$0.00$66.112
WBNB / yolo$29,199,133.06$0.00$54.171
WBNB / 何其有幸 与他同行$43,024,633.54$0.00$52.621
WBNB / ASTEROID$12,689.73$0.00$19.911
WBNB / BRICS$54.667$0.00$13.271
WBNB / NEO$205,532,591,318,486,140.00$0.00$1.151
Get API
ProtocolTop pairVolume, $AmountTrades
BSCUniswapUSD1 / MCAA$3.54K3.54K19
BSCPancakeSwapWBNB / BIO$2.95K4.624
BSCPancakeSwapBIO / WBNB$2.86K84.28K4
BSCUniswapUSDT / FSP$2.5K2.5K1
BSCUniswapWBNB / PUP$2.25K3.532
BSCUniswapPUP / WBNB$2.24K679.13K2
BSCPancakeSwapWBNB / BNBXBT$1.62K2.564
BSCPancakeSwapUB / USDC$1.53K26.79K2
BSCPancakeSwapBNBXBT / WBNB$1.53K2.22M4
BSCPancakeSwapUSDC / UB$1.47K1.47K2
BSCUniswapUSDT / KXG$1.05K1.05K1
BSCPancakeSwapPOP / USDT$857.47416.79K1
BSCPancakeSwapUSDT / POP$797.57797.371
BSCPancakeSwapUSD1 / TAC$700.18700.21
BSCPancakeSwapSTRIKE / USDT$442.9820.16K1
BSCPancakeSwapUSDT / STRIKE$440.01439.921
BSCPancakeSwapROAM / USDT$367.1720.11K1
BSCUniswapWBNB / 恶俗企鹅$356.40.561
BSCUniswap恶俗企鹅 / WBNB$356.26470.06K1
BSCPancakeSwapWBNB / XNY$342.840.542
BSCPancakeSwapUSDT / ROAM$340.34340.261
BSCPancakeSwapXNY / WBNB$334.9346.75K2
BSCUniswapWBNB / 曼波$311.750.491
BSCUniswapWBNB / 1$272.490.431
BSCUniswap1 / WBNB$268.994M1
BSCUniswapUSDT / BSW$239.13239.072
BSCUniswapWBNB / 币安故事$238.860.381
BSCUniswapTIME / WBNB$232.91315.22
BSCUniswapBSW / USDT$225.22296.83K2
BSCUniswapWBNB / BABYASTEROID$215.040.341
BSCUniswapWBNB / SCAI$175.910.281
BSCUniswapWBNB / BNTI$153.950.241
BSCUniswapWBNB / MOCO$150.520.241
BSCPancakeSwapUSDT / CTH$146.35146.311
BSCUniswapWBNB / Binance Ai Pro$145.050.231
BSCUniswapBinance Ai Pro / WBNB$144.51873.11K1
BSCPancakeSwapFOREST / WBNB$129.185.94K1
BSCPancakeSwapWBNB / FOREST$126.440.21
BSCUniswapWBNB / TIME$123.810.192
BSCUniswapWBNB / BOPO$111.240.181
BSCUniswapWBNB / 奶蛙$111.120.171
BSCUniswapWBNB / 我的刀盾$110.260.171
BSCUniswap我的刀盾 / WBNB$100.12125.02K1
BSCPancakeSwapUSDT / MTP$93.1193.091
BSCUniswapWBNB / PaintItYellow$83.420.131
BSCUniswapWBNB / BABYASTERO$81.760.131
BSCUniswapWBNB / 玉兔$80.950.131
BSCUniswapWBNB / 🔶$78.170.121
BSCUniswapWBNB / HappyHorse$73.560.121
BSCUniswapWBNB / MDAO$72.450.112
Rows per page:
150 of 86
Get API

How to read the 0x251dde4da06b9cb86c7d982aeed9fb4b540d49ce wallet analytics on BSC

The wallet address 0x251dde4da06b9cb86c7d982aeed9fb4b540d49ce on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USD1 / MCAA, WBNB / BIO, USDT / FSP 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 0x251dde4da06b9cb86c7d982aeed9fb4b540d49ce, 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 USD1 / MCAA, WBNB / BIO, USDT / FSP, 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 0x251dde4da06b9cb86c7d982aeed9fb4b540d49ce 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 0x251dde4da06b9cb86c7d982aeed9fb4b540d49ce.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $8.3K
Unique pairs traded: 43
DEX protocols used: 2

When analyzing 0x251dde4da06b9cb86c7d982aeed9fb4b540d49ce, 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.