Trader 0x258431b8 on BSC

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

Trader Profile

Wallet0x258474...7031b8
NetworkBSC
Pairs traded10
DEX protocols32
24h volume$368,959
Total trades7.33K
Top tokensUSDC · VELO · WBNB · BUSD · USDT
Top pairUSDC / VELO
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$1,393
from stream
Buy Volume
$697
25 buys
Sell Volume
$697
25 sells
Tokens Traded
2
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$28
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
14s ago$0.003864VELO / USDCSELL3.59K$13.92PancakeSwappancake_swap_v3
14s ago$1.003USDC / VELOBUY13.88$13.88PancakeSwappancake_swap_v3
23s ago$1.0032USDC / VELOSELL36.21$36.2PancakeSwappancake_swap_v3
23s ago$0.003864VELO / USDCBUY9.37K$36.32PancakeSwappancake_swap_v3
31s ago$0.003865VELO / USDCSELL27.68$0.11PancakeSwappancake_swap_v3
31s ago$1.0028USDC / VELOBUY0.11$0.11PancakeSwappancake_swap_v3
41s ago$0.003865VELO / USDCSELL36.93$0.14PancakeSwappancake_swap_v3
41s ago$1.0028USDC / VELOBUY0.14$0.14PancakeSwappancake_swap_v3
53s ago$1.0029USDC / VELOSELL35.5$35.5PancakeSwappancake_swap_v3
53s ago$0.003865VELO / USDCBUY9.19K$35.6PancakeSwappancake_swap_v3
57s ago$1.0026USDC / VELOSELL35.51$35.51PancakeSwappancake_swap_v3
57s ago$0.003866VELO / USDCBUY9.19K$35.6PancakeSwappancake_swap_v3
1m 0s ago$1.0023USDC / VELOSELL43.78$43.77PancakeSwappancake_swap_v3
1m 0s ago$0.003867VELO / USDCBUY11.32K$43.88PancakeSwappancake_swap_v3
1m 37s ago$1.0025USDC / VELOSELL0.13$0.13PancakeSwappancake_swap_v3
1m 37s ago$0.003867VELO / USDCBUY33.21$0.13PancakeSwappancake_swap_v3
1m 40s ago$1.0025USDC / VELOSELL0.21$0.21PancakeSwappancake_swap_v3
1m 40s ago$0.003867VELO / USDCBUY53.15$0.21PancakeSwappancake_swap_v3
3m 2s ago$1.0025USDC / VELOSELL0.15$0.15PancakeSwappancake_swap_v3
3m 2s ago$0.003867VELO / USDCBUY39.19$0.15PancakeSwappancake_swap_v3
3m 5s ago$0.003868VELO / USDCSELL28.15$0.11PancakeSwappancake_swap_v3
3m 5s ago$1.0024USDC / VELOBUY0.11$0.11PancakeSwappancake_swap_v3
3m 25s ago$0.003867VELO / USDCSELL18.54K$71.87PancakeSwappancake_swap_v3
3m 25s ago$1.0026USDC / VELOBUY71.69$71.68PancakeSwappancake_swap_v3
3m 42s ago$0.003865VELO / USDCSELL13.35K$51.78PancakeSwappancake_swap_v3
3m 42s ago$1.0031USDC / VELOBUY51.62$51.62PancakeSwappancake_swap_v3
3m 49s ago$0.003865VELO / USDCSELL29.26$0.11PancakeSwappancake_swap_v3
3m 49s ago$1.0033USDC / VELOBUY0.11$0.11PancakeSwappancake_swap_v3
4m 0s ago$0.003865VELO / USDCSELL1.56K$6.05PancakeSwappancake_swap_v3
4m 0s ago$1.0033USDC / VELOBUY6.03$6.03PancakeSwappancake_swap_v3
4m 5s ago$1.0035USDC / VELOSELL0.12$0.12PancakeSwappancake_swap_v3
4m 5s ago$0.003864VELO / USDCBUY31.41$0.12PancakeSwappancake_swap_v3
4m 54s ago$0.003864VELO / USDCSELL35.81$0.14PancakeSwappancake_swap_v3
4m 54s ago$1.004USDC / VELOBUY0.14$0.14PancakeSwappancake_swap_v3
5m 47s ago$0.003864VELO / USDCSELL27.94$0.11PancakeSwappancake_swap_v3
5m 47s ago$1.0041USDC / VELOBUY0.11$0.11PancakeSwappancake_swap_v3
5m 48s ago$0.003864VELO / USDCSELL333.09$1.29PancakeSwappancake_swap_v3
5m 48s ago$1.0041USDC / VELOBUY1.29$1.29PancakeSwappancake_swap_v3
6m 11s ago$0.003864VELO / USDCSELL1.32K$5.13PancakeSwappancake_swap_v3
6m 11s ago$1.0041USDC / VELOBUY5.11$5.11PancakeSwappancake_swap_v3
6m 15s ago$1.0037USDC / VELOSELL174.89$174.88PancakeSwappancake_swap_v3
6m 15s ago$0.003866VELO / USDCBUY45.24K$175.54PancakeSwappancake_swap_v3
6m 16s ago$1.003USDC / VELOSELL32.82$32.82PancakeSwappancake_swap_v3
6m 16s ago$0.003869VELO / USDCBUY8.48K$32.92PancakeSwappancake_swap_v3
6m 32s ago$0.003868VELO / USDCSELL39.09K$151.68PancakeSwappancake_swap_v3
6m 32s ago$1.0032USDC / VELOBUY151.2$151.18PancakeSwappancake_swap_v3
6m 40s ago$0.003865VELO / USDCSELL7.95K$31.01PancakeSwappancake_swap_v3
6m 40s ago$1.0085USDC / VELOBUY30.75$30.75PancakeSwappancake_swap_v3
6m 45s ago$0.003865VELO / USDCSELL1.02K$3.98PancakeSwappancake_swap_v3
6m 45s ago$1.0086USDC / VELOBUY3.94$3.94PancakeSwappancake_swap_v3
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDC / VELO$258.81$1.00315$183.93K3.43K
VELO / USDC$0.003864$0.003864$182.88K3.61K
WBNB / USDC$640.63$640.582566$747.6779
WBNB / VELO$163,804.21$642.721979$451.8568
BUSD / VELO$254.23$0.995499$292.3139
USDT / USDC$0.9998$0.999764$245.6122
BUSD / USDC$1.00$0.999958$227.131
USDT / VELO$253.91$0.997487$155.2238
DAO / USDC$0.03389$0.033889$37.992
FINIX / VELO$0.2023$0.000785-4
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How to read the 0x258474cd00b4f42842ed424e6c2c1da0087031b8 wallet analytics on BSC

The wallet address 0x258474cd00b4f42842ed424e6c2c1da0087031b8 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDC / VELO, VELO / USDC, WBNB / USDC and protocols including PancakeSwap, 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 0x258474cd00b4f42842ed424e6c2c1da0087031b8, 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 USDC / VELO, VELO / USDC, WBNB / USDC, 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, PancakeSwap by how much 0x258474cd00b4f42842ed424e6c2c1da0087031b8 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 0x258474cd00b4f42842ed424e6c2c1da0087031b8.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $1.39K
Unique pairs traded: 9
DEX protocols used: 2

When analyzing 0x258474cd00b4f42842ed424e6c2c1da0087031b8, 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.