Trader 0x299cda91 on BSC

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

Trader Profile

Wallet0x299c23...afda91
NetworkBSC
Pairs traded4
DEX protocols4
24h volume$2,838
Total trades9
Top tokensUSDT · BILL · 冲鸭
Top DEXUniswap
All tradersBSC Traders
Total Trades
18
in stream
Total Volume
$5,881
from stream
Buy Volume
$3,043
9 buys
Sell Volume
$2,838
9 sells
Tokens Traded
4
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$327
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
1
$3,916
2
$1,964
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
1h 59m 48s ago$0.00USDT / BILLBUY1.03K$1.03KBSCUniswap
1h 59m 48s ago$0.000092BILL / USDTSELL11.23M-BSCUniswap
2h 25m 35s ago$0.000087BILL / USDTBUY9.69M-BSCUniswap
2h 25m 35s ago$0.00USDT / BILLSELL846.86$846.67BSCUniswap
4h 54m 45s ago$0.000053BILL / USDTBUY1.66M-BSCUniswap
4h 54m 45s ago$0.00USDT / BILLSELL88.32$88.3BSCUniswap
12h 32m 47s ago$0.00USDT / 冲鸭BUY992.57$992.33BSCUniswap
12h 32m 47s ago$0.000189冲鸭 / USDTSELL5.26M-BSCUniswap
13h 14m 29s ago$0.000187冲鸭 / USDTBUY4.44M-BSCUniswap
13h 14m 29s ago$0.00USDT / 冲鸭SELL832.6$832.41BSCUniswap
19h 1m 13s ago$0.000106冲鸭 / USDTBUY799.74K-BSCUniswap
19h 1m 13s ago$0.00USDT / 冲鸭SELL85.1$85.08BSCUniswap
20h 37m 47s ago$0.00USDT / 冲鸭BUY1.02K$1.02KBSCUniswap
20h 37m 47s ago$0.000141冲鸭 / USDTSELL7.26M-BSCUniswap
21h 6m 56s ago$0.00014冲鸭 / USDTBUY6.5M-BSCUniswap
21h 6m 56s ago$0.00USDT / 冲鸭SELL912.64$912.43BSCUniswap
23h 33m 30s ago$0.000088冲鸭 / USDTBUY830.24K-BSCUniswap
23h 33m 30s ago$0.00USDT / 冲鸭SELL73.14$73.12BSCUniswap
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / 冲鸭$5,336.14$0.00$1.9K4
USDT / BILL$11,440.85$0.00$934.972
BILL / USDT$0.000092$0.000092-1
冲鸭 / USDT$0.000189$0.000189-2
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ProtocolTop pairVolume, $AmountTrades
BSCUniswapUSDT / 冲鸭$3.92K3.92K6
BSCUniswapUSDT / BILL$1.96K1.96K3
BSCUniswap冲鸭 / USDT-25.1M6
BSCUniswapBILL / USDT-22.58M3
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How to read the 0x299c235170a32c07585d70c0e33a235323afda91 wallet analytics on BSC

The wallet address 0x299c235170a32c07585d70c0e33a235323afda91 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / 冲鸭, USDT / BILL, BILL / 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 0x299c235170a32c07585d70c0e33a235323afda91, 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 / 冲鸭, USDT / BILL, BILL / 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 0x299c235170a32c07585d70c0e33a235323afda91 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 0x299c235170a32c07585d70c0e33a235323afda91.
Recent trades snapshot (last 50 trades, real-time)
Last 18 trades (real-time): 18 (9 buys, 9 sells)
Volume in last 18 trades: $5.88K
Unique pairs traded: 2
DEX protocols used: 1

When analyzing 0x299c235170a32c07585d70c0e33a235323afda91, 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.