Trader 0x28e2e9df on BSC

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

Trader Profile

Wallet0x28e2ea...e9e9df
NetworkBSC
Pairs traded100
DEX protocols100
24h volume$138,425,412
Total trades413.31K
Top tokensKOGE · USDT · USDC · RAVE · SIREN
Top pairKOGE / USDT
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$3,494
from stream
Buy Volume
$1,809
26 buys
Sell Volume
$1,685
24 sells
Tokens Traded
22
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$70
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
1
$37,886,695
2
$37,832,210
3
$14,229,236
4
$14,155,648
5
$4,668,737
6
$4,651,222
7
$3,586,927
8
$3,581,695
9
$3,564,407
10
$3,376,293
Get API
Volume by DEX protocol
Click to view DEX market page
1
$75,719,722
2
$75,716,832
3
$28,384,808
4
$28,384,704
5
$9,345,356
6
$9,310,469
7
$7,191,772
8
$7,154,421
9
$7,152,637
10
$6,786,677
Get API
DEX protocol share
How this trader's volume is distributed
Get API
TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
4s ago$1.0705USDT / RAVESELL28.94$28.95BSCUniswap
4s ago$0.9899USDT / memesBUY18.85$18.85BSCUniswap
4s ago$7.4957RAVE / USDTBUY7.44$59.65BSCUniswap
4s ago$7.5069RAVE / USDTBUY8.26$66.17BSCUniswap
4s ago$0.000988memes / USDTSELL19.09K$18.66BSCUniswap
4s ago$1.0693USDT / RAVESELL55.78$55.79BSCUniswap
4s ago$1.0677USDT / RAVESELL61.97$61.98BSCUniswap
4s ago$7.4877RAVE / USDTBUY3.87$30.99BSCUniswap
5s ago$0.9997USDC / UBUY331.61$331.51BSCUniswap
5s ago$1.0699USDT / RAVEBUY23.97$23.97BSCUniswap
5s ago$7.515RAVE / USDTBUY2.02$16.21BSCUniswap
5s ago$1.0637USDT / RAVEBUY62.8$62.81BSCUniswap
5s ago$0.9997USDC / USDTBUY5.56$5.56BSCUniswap
5s ago$1.067USDT / RAVEBUY183.3$183.33BSCUniswap
5s ago$0.00BNB / CTMBUY0.13$82.33BSCUniswap
5s ago$1.0666USDT / RAVESELL15.2$15.2BSCUniswap
5s ago$7.5353RAVE / USDTSELL8.33$66.8BSCUniswap
5s ago$1.0001USDT / USDCSELL5.56$5.56BSCUniswap
5s ago$7.5119RAVE / USDTSELL24.41$195.59BSCUniswap
5s ago$0.2115CTM / BNBSELL389.32-BSCUniswap
5s ago$1.00USDT / GENIUSSELL331.47$331.52BSCUniswap
5s ago$0.9997USDC / USDTSELL331.61$331.51BSCUniswap
5s ago$0.9998U / USDCSELL331.57$331.5BSCUniswap
5s ago$1.0283USDT / GWEISELL3.13$3.13BSCUniswap
5s ago$7.492RAVE / USDTSELL3.2$25.65BSCUniswap
5s ago$0.8149GENIUS / USDTBUY406.82$331.48BSCUniswap
5s ago$1.0001USDT / USDCBUY331.47$331.52BSCUniswap
5s ago$7.5131RAVE / USDTBUY0.56$4.47BSCUniswap
5s ago$0.1022GWEI / USDTBUY30.68$3.22BSCUniswap
5s ago$1.0669USDT / RAVESELL4.19$4.19BSCUniswap
6s ago$1.0705USDT / RAVEBUY23.96$23.96BSCUniswap
6s ago$0.00BTCB / 比特币BUY0.000001$0.1BSCUniswap
6s ago$633.44BNB / BTCBBUY0.000163$0.1BSCUniswap
6s ago$1.0152USDT / SIRENBUY19.94$19.94BSCUniswap
6s ago$1.0103USDT / GWEIBUY34.02$34.02BSCUniswap
6s ago$7.4872RAVE / USDTSELL3.2$25.65BSCUniswap
6s ago$0.06565比特币 / BTCBSELL1.57-BSCUniswap
6s ago$75,876.37BTCB / BNBSELL0.000001$0.1BSCUniswap
6s ago$0.7591SIREN / USDTSELL26.27$20.24BSCUniswap
6s ago$0.104GWEI / USDTSELL327.13$34.36BSCUniswap
6s ago$7.4825RAVE / USDTSELL3.15$25.23BSCUniswap
6s ago$1.0712USDT / RAVEBUY23.55$23.55BSCUniswap
7s ago$0.9943USDT / jellyBUY3.14$3.14BSCUniswap
7s ago$1.0711USDT / RAVEBUY24.06$24.06BSCUniswap
7s ago$7.4831RAVE / USDTSELL3.22$25.77BSCUniswap
7s ago$7.4629RAVE / USDTBUY10$80.14BSCUniswap
7s ago$1.0698USDT / RAVEBUY23.97$23.97BSCUniswap
7s ago$1.0705USDT / RAVEBUY23.95$23.96BSCUniswap
7s ago$0.00034jelly / USDTSELL9.25K$3.13BSCUniswap
7s ago$1.074USDT / RAVESELL74.62$74.63BSCUniswap
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
KOGE / USDT$48.002$48.009459$37.89M9.06K
USDT / KOGE$0.02083$1.000183$37.83M8.51K
USDC / USDT$0.9996$0.999735$14.23M43.91K
USDT / USDC$1.0004$1.000138$14.16M34K
USDT / RAVE$0.1336$1.070483$4.67M40.58K
RAVE / USDT$7.5107$7.511918$4.65M39.94K
SIREN / USDT$0.759$0.759109$3.59M33.07K
GENIUS / USDT$0.8198$0.819962$3.58M21.86K
USDT / GENIUS$1.2273$1.000026$3.56M21.59K
USDT / SIREN$1.3227$1.019202$3.38M34.18K
USD1 / USDT$0.9999$1.000037$1.19M3.57K
USDT / USD1$1.0002$1.000152$1.18M3.15K
BNB / BTCB$0.008348$633.514402$595.45K5.33K
BTCB / BNB$119.81$75,876.369935$568.06K4.9K
PLAY / USDT$0.000076$0.000076$451.68K43
USDC / USD1$0.9997$0.999688$382.8K4.22K
USD1 / USDC$1.0003$0.999993$379.43K4.2K
BNB / CTM$3,008.37$0.00$360.51K3.37K
USDT / BNB$0.001579$1.000347$331.43K6.12K
U / USDT$0.9997$0.999872$325.1K671
USDT / U$1.0004$1.000217$323.75K520
BNB / USDT$633.46$633.560757$309.13K5.99K
USDC / U$1.00$0.999753$300.96K729
U / USDC$1.0001$0.999821$288.8K795
USDT / APR$5.9205$0.997768$274.52K1.72K
APR / USDT$0.1696$0.169657$262.57K2.05K
USDC / BNB$0.001582$1.001387$213.64K2.13K
BNB / USDC$633.74$633.564316$198.32K1.85K
USDT / 共建$264.82$1.015704$179.26K1.96K
共建 / USDT$0.003971$0.003972$161.36K2.15K
USDT / ARIA$11.302$1.018168$100.81K2.27K
USDT / 币安人生$2.2067$1.001687$99.74K733
MM / USDT$0.000024$0.000024$97.64K1.64K
ARIA / USDT$0.09031$0.090329$94.2K2.24K
USDC / ETH$0.000424$1.001587$91.54K313
USDT / 龙虾$92.236$1.035572$90.19K1.66K
USDT / MM$43,876.28$1.054083$87.66K1.65K
USDT / 中文时代$11,103.35$0.00$87.24K1.83K
龙虾 / USDT$0.01127$0.011273$85.91K1.51K
USDT / BLUM$306.67$1.028256$84.51K1.3K
KOGE / USDC$48.022$48.008231$83.57K47
币安人生 / USDT$0.4555$0.455583$77.57K868
USDT / CTM$9.8283$0.00$68.39K1.2K
BLUM / USDT$0.003223$0.003224$68.19K1.44K
APR / RAVE$0.008842$0.153378$56.52K2.08K
RAVE / APR$114.56$19.684533$56.16K2.04K
USDT / BLESS$162.70$1.009865$53.89K1.4K
USDT / BULLA$127.23$1.006687$53.13K1.09K
USDT / OWL$226.65$0.982079$52.72K576
BULLA / USDT$0.007943$0.007944$51.79K1.23K
Rows per page:
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ProtocolTop pairVolume, $AmountTrades
BSCUniswapKOGE / USDT$75.72M1.58M17.57K
BSCUniswapUSDT / KOGE$75.72M75.7M17.57K
BSCUniswapUSDT / USDC$28.38M28.38M77.84K
BSCUniswapUSDC / USDT$28.38M28.39M77.84K
BSCUniswapRAVE / USDT$9.35M519.89K80.31K
BSCUniswapUSDT / RAVE$9.31M9.31M80.31K
BSCUniswapGENIUS / USDT$7.19M8.72M43.32K
BSCUniswapSIREN / USDT$7.15M9.28M66.98K
BSCUniswapUSDT / GENIUS$7.15M7.15M43.32K
BSCUniswapUSDT / SIREN$6.79M6.79M66.98K
BSCUniswapUSD1 / USDT$2.36M2.36M6.69K
BSCUniswapUSDT / USD1$2.36M2.36M6.69K
BSCUniswapPLAY / USDT$1.32M14.21M58
BSCUniswapBTCB / BNB$1.16M15.1110.23K
BSCUniswapBNB / BTCB$1.16M1.82K10.23K
BSCUniswapUSD1 / USDC$762.26K762.25K8.42K
BSCUniswapUSDC / USD1$762.23K762.42K8.42K
BSCUniswapBNB / CTM$721.76K1.12K7.27K
BSCUniswapUSDT / U$648.88K648.75K1.19K
BSCUniswapU / USDT$648.87K648.97K1.19K
BSCUniswapUSDT / BNB$643.41K643.28K12.11K
BSCUniswapBNB / USDT$638.14K998.2512.11K
BSCUniswapUSDC / U$587.73K587.87K1.52K
BSCUniswapU / USDC$587.72K587.81K1.52K
BSCUniswapAPR / USDT$539.63K3.13M3.77K
BSCUniswapUSDT / APR$535.83K535.76K3.77K
BSCUniswapBNB / USDC$412.16K644.233.99K
BSCUniswapUSDC / BNB$412.1K412.21K3.99K
BSCUniswap共建 / USDT$345.73K79.61M4.11K
BSCUniswapUSDT / 共建$343.01K342.95K4.11K
BSCUniswapMM / USDT$199.94K8.46B3.27K
BSCUniswapARIA / USDT$194.4K2.13M4.31K
BSCUniswapUSDT / ARIA$190.78K190.75K4.31K
BSCUniswap币安人生 / USDT$178.52K340.76K1.58K
BSCUniswap龙虾 / USDT$177.48K15.89M3.12K
BSCUniswapUSDT / 币安人生$177.03K176.99K1.58K
BSCUniswapUSDT / MM$176.26K176.24K3.27K
BSCUniswapUSDT / 龙虾$175.83K175.8K3.12K
BSCUniswapUSDT / 中文时代$167.54K167.52K3.64K
BSCUniswapUSDT / BLUM$164.77K164.73K2.7K
BSCUniswapBLUM / USDT$144.42K32.44M2.7K
BSCUniswapUSDT / CTM$135.7K135.67K2.44K
BSCUniswapETH / USDC$132.62K55.19418
BSCUniswapUSDC / ETH$132.54K132.57K418
BSCUniswapUSDT / DeAI-T$128.55K128.52K1.01K
BSCUniswapRAVE / APR$113.33K4.78K4.11K
BSCUniswapAPR / RAVE$112.73K600.86K4.11K
BSCUniswapUSDT / OWL$107.08K107.05K1.1K
BSCUniswapBULLA / USDT$105.08K12.59M2.31K
BSCUniswapUSDT / BULLA$105K104.98K2.31K
Rows per page:
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How to read the 0x28e2ea090877bf75740558f6bfb36a5ffee9e9df wallet analytics on BSC

The wallet address 0x28e2ea090877bf75740558f6bfb36a5ffee9e9df on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like KOGE / USDT, USDT / KOGE, USDC / 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 0x28e2ea090877bf75740558f6bfb36a5ffee9e9df, 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 KOGE / USDT, USDT / KOGE, USDC / 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 0x28e2ea090877bf75740558f6bfb36a5ffee9e9df 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 0x28e2ea090877bf75740558f6bfb36a5ffee9e9df.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (26 buys, 24 sells)
Volume in last 50 trades: $3.49K
Unique pairs traded: 58
DEX protocols used: 2

When analyzing 0x28e2ea090877bf75740558f6bfb36a5ffee9e9df, 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.