Trader 0x30c8e597 on BSC

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

Trader Profile

Wallet0x30c8b2...71e597
NetworkBSC
Pairs traded19
DEX protocols38
24h volume$30,847
Total trades81
Top tokensWBNB
Top pairWBNB / Loong
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$8,670
from stream
Buy Volume
$0
25 buys
Sell Volume
$8,670
25 sells
Tokens Traded
10
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$173
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
$3,098
2
$2,793
3
$2,479
4
$2,472
5
$2,250
6
$2,116
7
$2,112
8
$1,946
9
$1,822
10
$1,706
Get API
DEX protocol share
How this trader's volume is distributed
Get API
TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
7m 28s ago$0.001157pa氏骗局 / WBNBBUY607.79K-Uniswapuniswap_v2
7m 28s ago$0.00WBNB / pa氏骗局SELL1.09$703.42Uniswapuniswap_v2
33m 48s ago$0.000661pa币 / WBNBBUY416.32K-Uniswapuniswap_v2
33m 48s ago$0.00WBNB / pa币SELL0.43$275.1Uniswapuniswap_v2
35m 39s ago$0.000481pa币 / WBNBBUY1.44M-Uniswapuniswap_v2
35m 39s ago$0.00WBNB / pa币SELL1.07$690.37Uniswapuniswap_v2
1h 17m 57s ago$0.003235CHIBIFY / WBNBBUY90.22K-Uniswapuniswap_v2
1h 17m 57s ago$0.00WBNB / CHIBIFYSELL0.45$291.83Uniswapuniswap_v2
1h 20m 42s ago$0.006605CHIBIFY / WBNBBUY26.6K-Uniswapuniswap_v2
1h 20m 42s ago$0.00WBNB / CHIBIFYSELL0.27$175.69Uniswapuniswap_v2
1h 20m 55s ago$0.006221CHIBIFY / WBNBBUY45.46K-Uniswapuniswap_v2
1h 20m 55s ago$0.00WBNB / CHIBIFYSELL0.44$282.84Uniswapuniswap_v2
1h 24m 18s ago$0.004353CHIBIFY / WBNBBUY72.99K-Uniswapuniswap_v2
1h 24m 18s ago$0.00WBNB / CHIBIFYSELL0.49$317.71Uniswapuniswap_v2
1h 24m 42s ago$0.004011CHIBIFY / WBNBBUY35.18K-Uniswapuniswap_v2
1h 24m 42s ago$0.00WBNB / CHIBIFYSELL0.22$141.11Uniswapuniswap_v2
1h 28m 46s ago$0.003242CHIBIFY / WBNBBUY33.39K-Uniswapuniswap_v2
1h 28m 46s ago$0.00WBNB / CHIBIFYSELL0.17$108.24Uniswapuniswap_v2
1h 29m 33s ago$0.003145CHIBIFY / WBNBBUY97.29K-Uniswapuniswap_v2
1h 29m 33s ago$0.00WBNB / CHIBIFYSELL0.48$305.96Uniswapuniswap_v2
1h 29m 39s ago$0.003091CHIBIFY / WBNBBUY47.15K-Uniswapuniswap_v2
1h 29m 39s ago$0.00WBNB / CHIBIFYSELL0.23$145.76Uniswapuniswap_v2
1h 33m 51s ago$0.002787CHIBIFY / WBNBBUY252.34K-Uniswapuniswap_v2
1h 33m 51s ago$0.00WBNB / CHIBIFYSELL1.09$703.3Uniswapuniswap_v2
1h 38m 0s ago$0.001128CHIBIFY / WBNBBUY611.46K-Uniswapuniswap_v2
1h 38m 0s ago$0.00WBNB / CHIBIFYSELL1.07$689.5Uniswapuniswap_v2
2h 46m 42s ago$0.000637川普效应 / WBNBBUY102.02K-Uniswapuniswap_v2
2h 46m 42s ago$0.00WBNB / 川普效应SELL0.1$64.94Uniswapuniswap_v2
2h 47m 32s ago$0.000571川普效应 / WBNBBUY530.46K-Uniswapuniswap_v2
2h 47m 32s ago$0.00WBNB / 川普效应SELL0.47$302.99Uniswapuniswap_v2
2h 48m 44s ago$0.000731川普效应 / WBNBBUY614.64K-Uniswapuniswap_v2
2h 48m 44s ago$0.00WBNB / 川普效应SELL0.7$449.3Uniswapuniswap_v2
2h 49m 36s ago$0.000621川普效应 / WBNBBUY1.12M-Uniswapuniswap_v2
2h 49m 36s ago$0.00WBNB / 川普效应SELL1.09$697.91Uniswapuniswap_v2
3h 32m 6s ago$0.000895Loong / WBNBBUY404K-Uniswapuniswap_v2
3h 32m 6s ago$0.00WBNB / LoongSELL0.56$361.56Uniswapuniswap_v2
3h 33m 6s ago$0.000742Loong / WBNBBUY429.99K-Uniswapuniswap_v2
3h 33m 6s ago$0.00WBNB / LoongSELL0.49$318.92Uniswapuniswap_v2
3h 35m 29s ago$0.001461Loong / WBNBBUY144.87K-Uniswapuniswap_v2
3h 35m 29s ago$0.00WBNB / LoongSELL0.33$211.62Uniswapuniswap_v2
3h 37m 56s ago$0.001064Loong / WBNBBUY348.56K-Uniswapuniswap_v2
3h 37m 56s ago$0.00WBNB / LoongSELL0.57$370.73Uniswapuniswap_v2
3h 38m 43s ago$0.000977Loong / WBNBBUY348.03K-Uniswapuniswap_v2
3h 38m 43s ago$0.00WBNB / LoongSELL0.53$340.07Uniswapuniswap_v2
3h 39m 53s ago$0.000846Loong / WBNBBUY225.23K-Uniswapuniswap_v2
3h 39m 53s ago$0.00WBNB / LoongSELL0.29$190.49Uniswapuniswap_v2
3h 44m 29s ago$0.001061Loong / WBNBBUY198.05K-Uniswapuniswap_v2
3h 44m 29s ago$0.00WBNB / LoongSELL0.33$210.13Uniswapuniswap_v2
3h 44m 52s ago$0.000991Loong / WBNBBUY323.22K-Uniswapuniswap_v2
3h 44m 52s ago$0.00WBNB / LoongSELL0.5$320.24Uniswapuniswap_v2
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / Loong$722,799.48$0.00$3.1K11
WBNB / 小黄人$626,964.51$0.00$2.79K9
WBNB / IMAGINE$1,236,781.51$0.00$2.48K3
WBNB / CHIBIFY$198,828.62$0.00$2.47K9
WBNB / 雪宝$911,953.55$0.00$2.25K7
WBNB / Aliens$958,451.12$0.00$2.12K5
WBNB / 钟楼的次子$252,554.92$0.00$2.11K4
WBNB / CHIBI CZ$710,235.67$0.00$1.95K5
WBNB / BSC AGENT$1,485,362.05$0.00$1.82K7
WBNB / 币安十周年$1,202,411.51$0.00$1.71K4
WBNB / 川普效应$1,009,276.63$0.00$1.52K4
WBNB / CHIBIFY$1,730,129.92$0.00$1.19K1
WBNB / 幸运儿$328,915.06$0.00$1.16K4
WBNB / pa币$970,293.27$0.00$965.472
WBNB / pa氏骗局$555,673.83$0.00$703.421
WBNB / CHIBIFY$569,506.31$0.00$689.51
WBNB / 142857$697,336.08$0.00$677.491
WBNB / 黑洞$356,130.01$0.00$657.681
WBNB / 猴市$445,839.71$0.00$491.272
Get API
ProtocolTop pairVolume, $AmountTrades
Uniswapuniswap_v2WBNB / Loong$3.1K4.7911
Uniswapuniswap_v2WBNB / 小黄人$2.79K4.349
Uniswapuniswap_v2WBNB / IMAGINE$2.48K3.873
Uniswapuniswap_v2WBNB / CHIBIFY$2.47K3.849
Uniswapuniswap_v2WBNB / 雪宝$2.25K3.497
Uniswapuniswap_v2WBNB / Aliens$2.12K3.35
Uniswapuniswap_v2WBNB / 钟楼的次子$2.11K3.294
Uniswapuniswap_v2WBNB / CHIBI CZ$1.95K3.055
Uniswapuniswap_v2WBNB / BSC AGENT$1.82K2.837
Uniswapuniswap_v2WBNB / 币安十周年$1.71K2.674
Uniswapuniswap_v2WBNB / 川普效应$1.52K2.364
Uniswapuniswap_v2WBNB / CHIBIFY$1.19K1.861
Uniswapuniswap_v2WBNB / 幸运儿$1.16K1.84
Uniswapuniswap_v2WBNB / pa币$965.471.52
Uniswapuniswap_v2WBNB / pa氏骗局$703.421.091
Uniswapuniswap_v2WBNB / CHIBIFY$689.51.071
Uniswapuniswap_v2WBNB / 142857$677.491.051
Uniswapuniswap_v2WBNB / 黑洞$657.681.021
Uniswapuniswap_v2WBNB / 猴市$491.270.762
Uniswapuniswap_v2币安十周年 / WBNB-3.06M4
Uniswapuniswap_v2CHIBIFY / WBNB-3.22M1
Uniswapuniswap_v2pa币 / WBNB-1.85M2
Uniswapuniswap_v2pa氏骗局 / WBNB-607.79K1
Uniswapuniswap_v2Aliens / WBNB-3.38M5
Uniswapuniswap_v2Loong / WBNB-3.58M11
Uniswapuniswap_v2川普效应 / WBNB-2.37M4
Uniswapuniswap_v2BSC AGENT / WBNB-3.21M7
Uniswapuniswap_v2IMAGINE / WBNB-5.09M3
Uniswapuniswap_v2142857 / WBNB-733.33K1
Uniswapuniswap_v2小黄人 / WBNB-5.48M9
Uniswapuniswap_v2黑洞 / WBNB-364.82K1
Uniswapuniswap_v2雪宝 / WBNB-2.67M7
Uniswapuniswap_v2CHIBIFY / WBNB-611.46K1
Uniswapuniswap_v2钟楼的次子 / WBNB-1.08M4
Uniswapuniswap_v2幸运儿 / WBNB-833.73K4
Uniswapuniswap_v2CHIBIFY / WBNB-700.63K9
Uniswapuniswap_v2CHIBI CZ / WBNB-3.07M5
Uniswapuniswap_v2猴市 / WBNB-350.2K2
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How to read the 0x30c8b224d0e2bb7a15b04a979c2e96e7e471e597 wallet analytics on BSC

The wallet address 0x30c8b224d0e2bb7a15b04a979c2e96e7e471e597 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / Loong, WBNB / 小黄人, WBNB / IMAGINE 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 0x30c8b224d0e2bb7a15b04a979c2e96e7e471e597, 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 WBNB / Loong, WBNB / 小黄人, WBNB / IMAGINE, 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 0x30c8b224d0e2bb7a15b04a979c2e96e7e471e597 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 0x30c8b224d0e2bb7a15b04a979c2e96e7e471e597.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $8.67K
Unique pairs traded: 19
DEX protocols used: 1

When analyzing 0x30c8b224d0e2bb7a15b04a979c2e96e7e471e597, 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.