Trader 0x309ff052 on BSC

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

Trader Profile

Wallet0x309fcd...4df052
NetworkBSC
Pairs traded70
DEX protocols100
24h volume$867,370
Total trades1.73K
Top tokensKOGE · quq · WBNB · SN3 · U
Top pairKOGE / USDT
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$20,387
from stream
Buy Volume
$10,165
25 buys
Sell Volume
$10,222
25 sells
Tokens Traded
26
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$408
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
$420,622
2
$376,669
3
$15,134
4
$9,796
7
$3,463
8
$3,018
9
$2,518
10
$2,281
Get API
Volume by DEX protocol
Click to view DEX market page
1
$376,669
2
$376,582
3
$374,005
4
$373,939
5
$46,618
6
$46,609
7
$15,134
8
$15,131
9
$12,717
10
$12,708
Get API
DEX protocol share
How this trader's volume is distributed
Get API
TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
5m 43s ago$647.36WBNB / USDCBUY0.26$166.97PancakeSwappancake_swap_v3
5m 43s ago$0.9999USDC / WBNBSELL167$166.97PancakeSwappancake_swap_v3
6m 56s ago$647.24WBNB / UBUY1.23$795.22PancakeSwappancake_swap_v3
6m 56s ago$1.00U / WBNBSELL795.25$795.05PancakeSwappancake_swap_v3
8m 14s ago$1.034USDT / WoDBUY1.05K$1.05KPancakeSwappancake_swap_v3
8m 14s ago$0.01449WoD / USDTSELL72.39K$1.08KPancakeSwappancake_swap_v3
19m 12s ago$1.0007USDT / WBNBBUY1.59K$1.59KPancakeSwappancake_swap_v3
19m 12s ago$647.74WBNB / USDTSELL2.45$1.59KPancakeSwappancake_swap_v3
20m 32s ago$1.0002USDC / quqBUY12.36$12.36PancakeSwappancake_swap_v3
20m 32s ago$0.001846quq / USDCSELL6.7K$12.37PancakeSwappancake_swap_v3
36m 44s ago$1.0002USDT / KOGEBUY97.17$97.19Uniswapuniswap_v3
36m 44s ago$1.0002USDT / KOGEBUY97.17$97.19PancakeSwappancake_swap_v3
36m 44s ago$48.003KOGE / USDTSELL2.02$97.2Uniswapuniswap_v3
36m 44s ago$48.004KOGE / USDTSELL2.02$97.2PancakeSwappancake_swap_v3
1h 4m 35s ago$1.0078USDT / TABUY138.63$138.64PancakeSwappancake_swap_v3
1h 4m 35s ago$0.04256TA / USDTSELL3.26K$139.71PancakeSwappancake_swap_v3
1h 11m 39s ago$655.62WBNB / WMTXBUY1.13$736.64PancakeSwappancake_swap_v3
1h 11m 39s ago$0.09208WMTX / WBNBSELL8K$743.68PancakeSwappancake_swap_v3
1h 12m 53s ago$0.9983USDT / WBNBBUY31.69$31.69Uniswapuniswap_v3
1h 12m 53s ago$648.99WBNB / USDTSELL0.05$31.64Uniswapuniswap_v3
1h 13m 52s ago$0.9984USDT / BTCBBUY2.59$2.59PancakeSwappancake_swap_v3
1h 13m 52s ago$71,305.44BTCB / USDTSELL0.000036$2.59PancakeSwappancake_swap_v3
1h 15m 6s ago$1.0061USDT / WoDBUY44.56$44.56PancakeSwappancake_swap_v3
1h 15m 6s ago$0.01731WoD / USDTSELL2.57K$44.83PancakeSwappancake_swap_v3
1h 15m 54s ago$1.0021USDT / RIVERBUY59.98$59.98PancakeSwappancake_swap_v3
1h 15m 54s ago$24.785RIVER / USDTSELL2.42$60.11PancakeSwappancake_swap_v3
1h 16m 3s ago$1.0021USDT / WoDBUY50.09$50.09PancakeSwappancake_swap_v3
1h 16m 3s ago$0.01738WoD / USDTSELL2.88K$50.19PancakeSwappancake_swap_v3
1h 26m 38s ago$1.0543USDT / LYNBUY147.36$147.37Uniswapuniswap_v3
1h 26m 38s ago$0.06907LYN / USDTSELL2.13K$155.36Uniswapuniswap_v3
1h 43m 55s ago$651.19WBNB / UBUY1.46$948.93PancakeSwappancake_swap_v3
1h 43m 55s ago$651.07WBNB / USD1BUY1.68$1.09KPancakeSwappancake_swap_v3
1h 43m 55s ago$650.95WBNB / USDCBUY0.4$261PancakeSwappancake_swap_v3
1h 43m 55s ago$0.9989U / WBNBSELL950.01$949.82PancakeSwappancake_swap_v3
1h 43m 55s ago$0.9984USD1 / WBNBSELL1.09K$1.09KPancakeSwappancake_swap_v3
1h 43m 55s ago$0.9993USDC / WBNBSELL261.19$261.15PancakeSwappancake_swap_v3
2h 5m 10s ago$1.00USDC / USD1BUY48$48PancakeSwappancake_swap_v3
2h 5m 10s ago$1.0014USD1 / WBNBBUY24.01$23.99PancakeSwappancake_swap_v3
2h 5m 10s ago$0.9991USD1 / USDCSELL48.04$48PancakeSwappancake_swap_v3
2h 5m 10s ago$651.32WBNB / USD1SELL0.04$24.04PancakeSwappancake_swap_v3
2h 5m 51s ago$0.9999USDC / WBNBBUY112.13$112.12PancakeSwappancake_swap_v3
2h 5m 51s ago$652.73WBNB / USDCSELL0.17$112.12PancakeSwappancake_swap_v3
2h 12m 28s ago$0.9985USDT / WBNBBUY23.27$23.27Uniswapuniswap_v3
2h 12m 28s ago$652.62WBNB / USDTSELL0.04$23.23Uniswapuniswap_v3
2h 15m 16s ago$1.0003USDT / KOGEBUY2.4K$2.4KUniswapuniswap_v3
2h 15m 16s ago$48.003KOGE / USDTSELL50$2.4KUniswapuniswap_v3
2h 20m 51s ago$0.9983USDC / WBNBBUY34.88$34.88PancakeSwappancake_swap_v3
2h 20m 51s ago$650.93WBNB / USDCSELL0.05$34.82PancakeSwappancake_swap_v3
2h 25m 31s ago$1.0071USDT / WoDBUY205$205.03PancakeSwappancake_swap_v3
2h 25m 31s ago$0.01871WoD / USDTSELL10.96K$206.46PancakeSwappancake_swap_v3
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
KOGE / USDT$47.997$48.00346$420.62K269
quq / USDC$0.001846$0.001846$376.67K1.05K
quq / USDT$0.001846$0.001846$15.13K17
WBNB / U$673.56$673.414567$9.8K52
WBNB / USDT$647.67$647.74318$9.06K34
WBNB / USDC$652.79$652.727328$5.59K53
SN3 / USDT$0.002175$0.002175$3.46K24
U / WBNB$0.001545$0.999962$3.02K5
BTW / USDT$0.03095$0.030958$2.52K4
WoD / USDT$0.01449$0.014494$2.28K14
WBNB / USD1$651.85$651.316442$2.09K44
RIVER / USDT$24.784$24.78515$2.04K10
USDC / WBNB$0.001544$0.999863$1.72K5
Freedom of Money / WBNB$0.000019$0.012557$1.55K9
龙虾 / USDT$0.01228$0.012285$1.37K7
USD1 / WBNB$0.001535$0.998359$1.33K5
TRADOOR / USDT$2.2971$2.297357$1.09K5
USD1 / USDC$0.9992$0.999145$863.7413
WMTX / WBNB$0.000142$0.09208$743.681
COAI / USDC$0.3098$0.309752$670.52
memes / USDT$0.000903$0.000904$632.482
Freedom of Money / USDT$0.01328$0.013278$603.616
VELO / USDC$0.005085$0.005084$560.833
STBL / USDC$0.03774$0.037732$493.271
BULLA / USDT$0.006916$0.006917$414.234
LYN / USDT$0.06907$0.069075$392.247
CROSS / USDT$0.06732$0.067331$322.811
quq / USD1$0.001848$0.001847$311.366
SIREN / USDC$0.8893$0.889228$297.81
BROCCOLI / WBNB$0.000002$0.001108$222.521
U / USDT$0.9996$0.99973$197.741
XAN / USDT$0.01039$0.01039$192.513
TA / USDT$0.04255$0.042556$139.711
H / USDT$0.1138$0.113781$118.691
memes / USD1$0.000865$0.000864$114.783
BTCB / USDT$71,300.95$71,305.441732$113.65
U / USDC$0.9998$0.999541$99.921
MYX / USDT$0.3112$0.31125$94.251
ETH / USDT$2,236.41$2,236.678999$89.188
AITECH / USDT$0.005854$0.005855$51.283
MEFAI / WBNB$0.000002$0.001645$48.031
ASTER / USDT$0.6876$0.687634$43.411
龙虾 / WBNB$0.000021$0.013837$41.991
OWL / USDT$0.006168$0.006169$36.631
APD / USDT$0.01282$0.012823$36.191
JMPT / USDT$0.6851$0.685221$21.773
USELESS / USDT$0.04309$0.0431$19.071
XPIN / USDT$0.001329$0.00133$15.861
ETH / USDC$2,240.25$2,239.974949$14.522
BOS / USDT$0.001098$0.001098$5.91
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ProtocolTop pairVolume, $AmountTrades
PancakeSwappancake_swap_v3quq / USDC$376.67K203.96M1.05K
PancakeSwappancake_swap_v3USDC / quq$376.58K376.64K1.05K
Uniswapuniswap_v3KOGE / USDT$374K7.79K196
Uniswapuniswap_v3USDT / KOGE$373.94K373.89K196
PancakeSwappancake_swap_v3KOGE / USDT$46.62K970.9473
PancakeSwappancake_swap_v3USDT / KOGE$46.61K46.6K73
Uniswapuniswap_v3quq / USDT$15.13K8.19M17
Uniswapuniswap_v3USDT / quq$15.13K15.13K17
PancakeSwappancake_swap_v3WBNB / U$12.72K18.9345
PancakeSwappancake_swap_v3U / WBNB$12.71K12.71K45
PancakeSwappancake_swap_v3WBNB / USDT$7.81K11.7819
PancakeSwappancake_swap_v3USDT / WBNB$7.81K7.8K19
PancakeSwappancake_swap_v3WBNB / USDC$7.31K11.0258
PancakeSwappancake_swap_v3USDC / WBNB$7.31K7.31K58
Uniswapuniswap_v2USDT / AID$4.85K4.84K2
Uniswapuniswap_v3SN3 / USDT$3.46K1.19M24
PancakeSwappancake_swap_v3WBNB / USD1$3.4K5.1548
PancakeSwappancake_swap_v3USD1 / WBNB$3.4K3.4K48
Uniswapuniswap_v3USDT / SN3$3.39K3.39K24
Uniswapuniswap_v3BTW / USDT$2.52K75.16K4
Uniswapuniswap_v3USDT / BTW$2.43K2.43K4
PancakeSwappancake_swap_v3WoD / USDT$2.28K149.73K14
PancakeSwappancake_swap_v3USDT / WoD$2.26K2.26K14
Uniswapuniswap_v3RIVER / USDT$1.62K68.576
Uniswapuniswap_v3USDT / RIVER$1.61K1.61K6
Uniswapuniswap_v2WBNB / Freedom of Money$1.51K2.266
Uniswapuniswap_v2Freedom of Money / WBNB$1.48K115.63K6
Uniswapuniswap_v3WBNB / USDT$1.24K1.8815
Uniswapuniswap_v3USDT / WBNB$1.24K1.24K15
Uniswapuniswap_v3龙虾 / USDT$1.22K94.59K4
Uniswapuniswap_v3USDT / 龙虾$1.21K1.21K4
PancakeSwappancake_swap_v3USDT / TRADOOR$1.1K1.1K5
PancakeSwappancake_swap_v3TRADOOR / USDT$1.09K498.135
PancakeSwappancake_swap_v3WMTX / WBNB$743.688K1
PancakeSwappancake_swap_v3WBNB / WMTX$736.641.131
PancakeSwappancake_swap_v3COAI / USDC$670.52.15K2
PancakeSwappancake_swap_v3USDC / COAI$666.39666.492
Uniswapuniswap_v3Freedom of Money / USDT$603.6142.48K6
Uniswapuniswap_v3USDT / Freedom of Money$596.79596.726
Uniswapuniswap_v3USDT / memes$595.98595.941
Uniswapuniswap_v3memes / USDT$588.05578.97K1
Uniswapuniswap_v3USD1 / USDC$584.46584.948
Uniswapuniswap_v3USDC / USD1$584.44584.518
PancakeSwappancake_swap_v3VELO / USDC$560.83114.07K3
PancakeSwappancake_swap_v3USDC / VELO$560.83560.933
PancakeSwappancake_swap_v3STBL / USDC$493.2713.06K1
PancakeSwappancake_swap_v3USDC / STBL$492.92492.961
PancakeSwappancake_swap_v3RIVER / USDT$415.9518.184
PancakeSwappancake_swap_v3USDT / RIVER$414.17414.114
Uniswapuniswap_v3LYN / USDT$392.245.55K7
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How to read the 0x309fcdd159c15e6305f1b02489a14e870e4df052 wallet analytics on BSC

The wallet address 0x309fcdd159c15e6305f1b02489a14e870e4df052 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like KOGE / USDT, quq / USDC, quq / USDT and protocols including PancakeSwap, PancakeSwap, 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 0x309fcdd159c15e6305f1b02489a14e870e4df052, 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, quq / USDC, quq / 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 PancakeSwap, PancakeSwap, Uniswap by how much 0x309fcdd159c15e6305f1b02489a14e870e4df052 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 0x309fcdd159c15e6305f1b02489a14e870e4df052.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $20.39K
Unique pairs traded: 67
DEX protocols used: 2

When analyzing 0x309fcdd159c15e6305f1b02489a14e870e4df052, 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.