Trader 0x258b77ca on BSC

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

Trader Profile

Wallet0x258b62...ef77ca
NetworkBSC
Pairs traded15
DEX protocols32
24h volume$6,910
Total trades470
Top tokensWBNB · BNBHolder · USDT · ETH · Cake
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$696
from stream
Buy Volume
$348
25 buys
Sell Volume
$348
25 sells
Tokens Traded
11
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$14
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
6m 25s ago$649.04WBNB / BNBHolderSELL0.009102$5.94Uniswapuniswap_v2
6m 25s ago$0.000571BNBHolder / WBNBBUY10.4K$5.91Uniswapuniswap_v2
7m 57s ago$0.00BNBHolder / KABOSUBUY25.09$0.01Uniswapuniswap_v2
7m 57s ago$649.02WBNB / BNBHolderSELL0.000022$0.01Uniswapuniswap_v2
7m 57s ago$0.0...24944KABOSU / BNBHolderSELL571.55K-Uniswapuniswap_v2
7m 57s ago$0.000571BNBHolder / WBNBBUY25.09$0.01Uniswapuniswap_v2
1h 12m 13s ago$652.22WBNB / BNBHolderSELL0.008643$5.62Uniswapuniswap_v2
1h 12m 13s ago$0.000569BNBHolder / WBNBBUY9.87K$5.64Uniswapuniswap_v2
1h 26m 0s ago$648.54WBNB / ETHBUY0.006157$4PancakeSwappancake_swap_v3
1h 26m 0s ago$0.000571BNBHolder / WBNBSELL7K$3.96Uniswapuniswap_v2
1h 26m 0s ago$2,181.37ETH / WBNBSELL0.001832$3.99PancakeSwappancake_swap_v3
1h 26m 0s ago$643.47WBNB / BNBHolderBUY0.006157$4Uniswapuniswap_v2
1h 34m 0s ago$0.00BNBHolder / KABOSUBUY30.15$0.02Uniswapuniswap_v2
1h 34m 0s ago$647.71WBNB / BNBHolderSELL0.000026$0.02Uniswapuniswap_v2
1h 34m 0s ago$0.0...25157KABOSU / BNBHolderSELL679.61K-Uniswapuniswap_v2
1h 34m 0s ago$0.000567BNBHolder / WBNBBUY30.15$0.02Uniswapuniswap_v2
1h 35m 13s ago$0.00BNBHolder / KABOSUBUY5.24$0.002972Uniswapuniswap_v2
1h 35m 13s ago$647.71WBNB / BNBHolderSELL0.000005$0.002971Uniswapuniswap_v2
1h 35m 13s ago$0.0...25327KABOSU / BNBHolderSELL117.35K-Uniswapuniswap_v2
1h 35m 13s ago$0.000567BNBHolder / WBNBBUY5.24$0.002972Uniswapuniswap_v2
1h 35m 39s ago$0.00057BNBHolder / WBNBSELL63.3$0.04Uniswapuniswap_v2
1h 35m 39s ago$644.48WBNB / BNBHolderBUY0.000056$0.04Uniswapuniswap_v2
1h 35m 46s ago$646.47WBNB / BNBHolderSELL0.48$313.64Uniswapuniswap_v2
1h 35m 46s ago$0.000568BNBHolder / WBNBBUY552.32K$313.19Uniswapuniswap_v2
1h 55m 36s ago$649.78WBNB / BNBHolderSELL0.005025$3.25Uniswapuniswap_v2
1h 55m 36s ago$0.000569BNBHolder / WBNBBUY5.72K$3.27Uniswapuniswap_v2
2h 3m 34s ago$651.94WBNB / BUSDBUY0.000063$0.04Uniswapuniswap_v2
2h 3m 34s ago$0.000572BNBHolder / WBNBSELL70.81$0.04Uniswapuniswap_v2
2h 3m 34s ago$0.9958BUSD / WBNBSELL0.04$0.04Uniswapuniswap_v2
2h 3m 34s ago$646.54WBNB / BNBHolderBUY0.000063$0.04Uniswapuniswap_v2
2h 13m 34s ago$0.000573BNBHolder / WBNBSELL10.4K$5.97Uniswapuniswap_v2
2h 13m 34s ago$649.88WBNB / BNBHolderBUY0.009184$5.96Uniswapuniswap_v2
2h 44m 4s ago$0.000574BNBHolder / WBNBSELL101.75$0.06Uniswapuniswap_v2
2h 44m 4s ago$646.60WBNB / BNBHolderBUY0.00009$0.06Uniswapuniswap_v2
4h 27m 57s ago$650.94WBNB / BNBHolderSELL0.004517$2.93Uniswapuniswap_v2
4h 27m 57s ago$0.000571BNBHolder / WBNBBUY5.14K$2.94Uniswapuniswap_v2
4h 31m 10s ago$0.000573BNBHolder / WBNBSELL243.66$0.14Uniswapuniswap_v2
4h 31m 10s ago$644.37WBNB / BNBHolderBUY0.000215$0.14Uniswapuniswap_v2
4h 31m 36s ago$650.92WBNB / CakeBUY0.000209$0.14Uniswapuniswap_v2
4h 31m 36s ago$0.000573BNBHolder / WBNBSELL237.18$0.13Uniswapuniswap_v2
4h 31m 36s ago$1.4313Cake / WBNBSELL0.1$0.14Uniswapuniswap_v2
4h 31m 36s ago$644.37WBNB / BNBHolderBUY0.000209$0.14Uniswapuniswap_v2
4h 33m 27s ago$0.000572BNBHolder / WBNBSELL800.42$0.46Uniswapuniswap_v2
4h 33m 27s ago$644.34WBNB / BNBHolderBUY0.000707$0.46Uniswapuniswap_v2
4h 33m 56s ago$650.72WBNB / CakeBUY0.000726$0.47Uniswapuniswap_v2
4h 33m 56s ago$0.000572BNBHolder / WBNBSELL822.52$0.47Uniswapuniswap_v2
4h 33m 56s ago$1.4283Cake / WBNBSELL0.33$0.47Uniswapuniswap_v2
4h 33m 56s ago$644.35WBNB / BNBHolderBUY0.000726$0.47Uniswapuniswap_v2
4h 43m 45s ago$0.00BNBHolder / DPJFBUY1.88K$1.07Uniswapuniswap_v2
4h 43m 45s ago$649.84WBNB / BNBHolderSELL0.00165$1.07Uniswapuniswap_v2
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / BNBHolder$1,142,332.23$649.043808$3.72K142
BNBHolder / WBNB$0.0...879866$0.000571$2.15K266
USDT / WBNB$0.001545$1.00203$1.03K11
ETH / WBNB$3.3607$2,181.374098$3.991
Cake / WBNB$0.002205$1.431334$0.633
FIST / BNBHolder$724.10$0.433919$0.091
BUSD / WBNB$0.001536$0.995834$0.072
DOT / WBNB$0.002417$1.631769$0.021
ALPACA / WBNB$0.000002$0.001551$0.011
比特币 / BNBHolder$104.59$0.063072-1
KABOSU / BNBHolder$0.000044$0.00-29
DPJF / BNBHolder$0.0715$0.000041-7
7 / BNBHolder$114.79$0.06877-3
CALIT / WBNB$0.0...18$0.00-1
BSCPAD / WBNB$0.000008$0.004892-1
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How to read the 0x258b62531e0d6c8d1e2e7ff23904fd851def77ca wallet analytics on BSC

The wallet address 0x258b62531e0d6c8d1e2e7ff23904fd851def77ca on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / BNBHolder, BNBHolder / WBNB, USDT / WBNB 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 0x258b62531e0d6c8d1e2e7ff23904fd851def77ca, 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 / BNBHolder, BNBHolder / WBNB, USDT / 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 Uniswap, Uniswap, PancakeSwap by how much 0x258b62531e0d6c8d1e2e7ff23904fd851def77ca 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 0x258b62531e0d6c8d1e2e7ff23904fd851def77ca.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $696.4
Unique pairs traded: 14
DEX protocols used: 2

When analyzing 0x258b62531e0d6c8d1e2e7ff23904fd851def77ca, 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.