Trader 0x28997071 on BSC

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

Trader Profile

Wallet0x2899eb...f77071
NetworkBSC
Pairs traded3
DEX protocols4
24h volume$14,922
Total trades619
Top tokensUSDT · BUSD · xxM
Top pairUSDT / xxM
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$1,284
from stream
Buy Volume
$944
25 buys
Sell Volume
$340
25 sells
Tokens Traded
2
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$26
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
$33,241
Get API
DEX protocol share
How this trader's volume is distributed
Get API
TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
4m 13s ago$0.07193xxM / USDTSELL25.21-Uniswapuniswap_v2
4m 13s ago$0.00USDT / xxMBUY1.81$1.81Uniswapuniswap_v2
5m 52s ago$0.07191xxM / USDTSELL4.52K-Uniswapuniswap_v2
5m 52s ago$0.00USDT / xxMBUY325$324.99Uniswapuniswap_v2
7m 3s ago$0.00USDT / xxMSELL0.52$0.52Uniswapuniswap_v2
7m 3s ago$0.00USDT / xxMSELL2.71$2.71Uniswapuniswap_v2
7m 3s ago$0.07153xxM / USDTBUY7.34-Uniswapuniswap_v2
7m 3s ago$0.07153xxM / USDTBUY37.89-Uniswapuniswap_v2
8m 55s ago$0.07188xxM / USDTSELL3.62K-Uniswapuniswap_v2
8m 55s ago$0.00USDT / xxMBUY259.99$259.99Uniswapuniswap_v2
16m 22s ago$0.00USDT / xxMSELL0.35$0.35Uniswapuniswap_v2
16m 22s ago$0.00USDT / xxMSELL1.82$1.82Uniswapuniswap_v2
16m 22s ago$0.0715xxM / USDTBUY4.94-Uniswapuniswap_v2
16m 22s ago$0.0715xxM / USDTBUY25.51-Uniswapuniswap_v2
17m 13s ago$0.07186xxM / USDTSELL40.32-Uniswapuniswap_v2
17m 13s ago$0.00USDT / xxMBUY2.9$2.9Uniswapuniswap_v2
21m 54s ago$0.00USDT / xxMSELL2.16$2.16Uniswapuniswap_v2
21m 54s ago$0.00USDT / xxMSELL11.13$11.13Uniswapuniswap_v2
21m 54s ago$0.0715xxM / USDTBUY30.15-Uniswapuniswap_v2
21m 54s ago$0.0715xxM / USDTBUY155.67-Uniswapuniswap_v2
24m 40s ago$0.07186xxM / USDTSELL417.47-Uniswapuniswap_v2
24m 40s ago$0.00USDT / xxMBUY30$30Uniswapuniswap_v2
26m 43s ago$0.07184xxM / USDTSELL3.62K-Uniswapuniswap_v2
26m 43s ago$0.00USDT / xxMBUY260$260Uniswapuniswap_v2
33m 23s ago$0.00USDT / xxMSELL6.74$6.74Uniswapuniswap_v2
33m 23s ago$0.00USDT / xxMSELL101.55$101.55Uniswapuniswap_v2
33m 23s ago$0.07148xxM / USDTBUY94.35-Uniswapuniswap_v2
33m 23s ago$0.07148xxM / USDTBUY1.42K-Uniswapuniswap_v2
33m 39s ago$0.07184xxM / USDTSELL27.96-Uniswapuniswap_v2
33m 39s ago$0.00USDT / xxMBUY2.01$2.01Uniswapuniswap_v2
38m 1s ago$0.07184xxM / USDTSELL835.21-Uniswapuniswap_v2
38m 1s ago$0.00USDT / xxMBUY60$60Uniswapuniswap_v2
41m 16s ago$0.00USDT / xxMSELL10.47$10.47Uniswapuniswap_v2
41m 16s ago$0.00USDT / xxMSELL199.74$199.74Uniswapuniswap_v2
41m 16s ago$0.0715xxM / USDTBUY146.43-Uniswapuniswap_v2
41m 16s ago$0.07149xxM / USDTBUY2.79K-Uniswapuniswap_v2
41m 19s ago$0.00USDT / xxMSELL0.13$0.13Uniswapuniswap_v2
41m 19s ago$0.00USDT / xxMSELL0.68$0.68Uniswapuniswap_v2
41m 19s ago$0.0715xxM / USDTBUY1.83-Uniswapuniswap_v2
41m 19s ago$0.0715xxM / USDTBUY9.47-Uniswapuniswap_v2
41m 53s ago$0.00USDT / xxMSELL0.21$0.21Uniswapuniswap_v2
41m 53s ago$0.00USDT / xxMSELL1.08$1.08Uniswapuniswap_v2
41m 53s ago$0.0715xxM / USDTBUY2.94-Uniswapuniswap_v2
41m 53s ago$0.0715xxM / USDTBUY15.15-Uniswapuniswap_v2
42m 17s ago$0.00USDT / xxMSELL0.13$0.13Uniswapuniswap_v2
42m 17s ago$0.00USDT / xxMSELL0.68$0.68Uniswapuniswap_v2
42m 17s ago$0.0715xxM / USDTBUY1.83-Uniswapuniswap_v2
42m 17s ago$0.0715xxM / USDTBUY9.47-Uniswapuniswap_v2
44m 57s ago$0.07186xxM / USDTSELL30.92-Uniswapuniswap_v2
44m 57s ago$0.00USDT / xxMBUY2.22$2.22Uniswapuniswap_v2
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / xxM$13.979$0.00$14.91K386
BUSD / USDT$0.9991$0.999086$12.951
xxM / USDT$0.07193$0.071931-232
Get API
ProtocolTop pairVolume, $AmountTrades
Uniswapuniswap_v2USDT / xxM$33.24K33.24K618
Uniswapuniswap_v2BUSD / USDT$12.9512.921
Uniswapuniswap_v2USDT / BUSD$12.9112.911
Uniswapuniswap_v2xxM / USDT-464.21K618
Get API

How to read the 0x2899eb0138aa13bf92b35ac44299e6a6daf77071 wallet analytics on BSC

The wallet address 0x2899eb0138aa13bf92b35ac44299e6a6daf77071 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / xxM, BUSD / USDT, xxM / USDT and protocols including Uniswap, Uniswap, 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 0x2899eb0138aa13bf92b35ac44299e6a6daf77071, 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 USDT / xxM, BUSD / USDT, xxM / USDT, 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, Uniswap by how much 0x2899eb0138aa13bf92b35ac44299e6a6daf77071 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 0x2899eb0138aa13bf92b35ac44299e6a6daf77071.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $1.28K
Unique pairs traded: 2
DEX protocols used: 1

When analyzing 0x2899eb0138aa13bf92b35ac44299e6a6daf77071, 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.