Trader 0x2cb989e5 on BSC

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

Trader Profile

Wallet0x2cb9e8...fb89e5
NetworkBSC
Pairs traded4
DEX protocols8
24h volume$154,551
Total trades998
Top tokensUSDT · WBNB · USDC · 大姨父YFI
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$995
from stream
Buy Volume
$11
22 buys
Sell Volume
$983
28 sells
Tokens Traded
6
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$20
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
14h 45m 27s ago$1.0002USDT / USDCBUY0.12$0.12BSCPancakeSwap
14h 45m 27s ago$0.06052大姨父YFI / USDTSELL2.06-BSCUniswap
14h 45m 27s ago$0.9997USDC / USDTSELL0.12$0.12BSCPancakeSwap
14h 45m 27s ago$0.00USDT / 大姨父YFIBUY0.12$0.12BSCUniswap
15h 18m 2s ago$0.00USDT / 大姨父YFISELL0.06$0.06BSCUniswap
15h 18m 2s ago$0.00USDT / 大姨父YFISELL0.94$0.95BSCUniswap
15h 18m 2s ago$0.0636大姨父YFI / USDTBUY0.87-BSCUniswap
15h 18m 2s ago$0.06172大姨父YFI / USDTBUY15.31-BSCUniswap
15h 41m 19s ago$0.06319大姨父YFI / USDTSELL7-BSCUniswap
15h 41m 19s ago$0.00USDT / 大姨父YFIBUY0.44$0.44BSCUniswap
15h 50m 35s ago$1.0039USDT / WBNBBUY0.62$0.62BSCUniswap
15h 50m 35s ago$0.0612大姨父YFI / USDTSELL10.19-BSCUniswap
15h 50m 35s ago$630.18WBNB / USDTSELL0.00099$0.63BSCUniswap
15h 50m 35s ago$0.00USDT / 大姨父YFIBUY0.62$0.62BSCUniswap
16h 7m 3s ago$0.00USDT / 大姨父YFISELL0.1$0.1BSCUniswap
16h 7m 3s ago$0.00USDT / 大姨父YFISELL0.02$0.02BSCUniswap
16h 7m 3s ago$0.06大姨父YFI / USDTBUY1.65-BSCUniswap
16h 7m 3s ago$0.05979大姨父YFI / USDTBUY0.26-BSCUniswap
16h 52m 7s ago$0.05865大姨父YFI / USDTSELL16.97-BSCUniswap
16h 52m 7s ago$0.00USDT / 大姨父YFIBUY1$1BSCUniswap
16h 52m 21s ago$0.00USDT / 大姨父YFISELL0.24$0.24BSCUniswap
16h 52m 21s ago$0.00USDT / 大姨父YFISELL0.88$0.88BSCUniswap
16h 52m 21s ago$0.06022大姨父YFI / USDTBUY3.95-BSCUniswap
16h 52m 21s ago$0.05817大姨父YFI / USDTBUY15.19-BSCUniswap
16h 52m 27s ago$0.05912大姨父YFI / USDTSELL16.83-BSCUniswap
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / 大姨父YFI$15.725$0.00$154.51K448
WBNB / USDT$630.11$630.179744$37.3611
USDC / USDT$0.9996$0.999718$0.121
大姨父YFI / USDT$0.06051$0.060521-538
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ProtocolTop pairVolume, $AmountTrades
BSCUniswapUSDT / 大姨父YFI$311.05K311K986
BSCUniswapWBNB / USDT$24.850.0410
BSCUniswapUSDT / WBNB$24.7324.7310
BSCPancakeSwapWBNB / USDT$12.520.021
BSCPancakeSwapUSDT / WBNB$12.5112.51
BSCPancakeSwapUSDC / USDT$0.120.121
BSCPancakeSwapUSDT / USDC$0.120.121
BSCUniswap大姨父YFI / USDT-10.65K986
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How to read the 0x2cb9e8eb80f9c5da8d455f8517297d74c6fb89e5 wallet analytics on BSC

The wallet address 0x2cb9e8eb80f9c5da8d455f8517297d74c6fb89e5 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / 大姨父YFI, WBNB / USDT, 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 0x2cb9e8eb80f9c5da8d455f8517297d74c6fb89e5, 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 / 大姨父YFI, WBNB / USDT, 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 0x2cb9e8eb80f9c5da8d455f8517297d74c6fb89e5 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 0x2cb9e8eb80f9c5da8d455f8517297d74c6fb89e5.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (22 buys, 28 sells)
Volume in last 50 trades: $994.71
Unique pairs traded: 3
DEX protocols used: 2

When analyzing 0x2cb9e8eb80f9c5da8d455f8517297d74c6fb89e5, 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.