Trader 0x30e2e28b on BSC

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

Trader Profile

Wallet0x30e20c...75e28b
NetworkBSC
Pairs traded8
DEX protocols16
24h volume$8,078
Total trades19
Top tokensWBNB · USD1 · USDC
Top pairWBNB / TOKEN
Top DEXUniswap
All tradersBSC Traders
Total Trades
38
in stream
Total Volume
$16,094
from stream
Buy Volume
$8,016
19 buys
Sell Volume
$8,078
19 sells
Tokens Traded
16
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$424
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
2h 46m 16s ago$0.003547TOKEN / WBNBBUY119.66K$421.7BSCUniswap
2h 46m 16s ago$0.003549TOKEN / WBNBBUY8.81K$31.04BSCUniswap
2h 46m 16s ago$629.98WBNB / TOKENSELL0.67$424.41BSCUniswap
2h 46m 16s ago$629.65WBNB / TOKENSELL0.05$31.25BSCUniswap
2h 48m 53s ago$0.003543TOKEN / WBNBBUY134.79K$475.32BSCUniswap
2h 48m 53s ago$631.07WBNB / TOKENSELL0.75$477.57BSCUniswap
4h 12m 43s ago$0.002617PUP / WBNBBUY181.25K$469.07BSCUniswap
4h 12m 43s ago$623.07WBNB / PUPSELL0.75$474.37BSCUniswap
4h 23m 13s ago$0.000573BNBXBT / WBNBBUY803.25K$460.37BSCPancakeSwap
4h 23m 13s ago$0.000577BNBXBT / WBNBBUY26.53K$15.21BSCPancakeSwap
4h 23m 13s ago$629.79WBNB / BNBXBTSELL0.73$460.38BSCPancakeSwap
4h 23m 13s ago$625.11WBNB / BNBXBTSELL0.02$15.32BSCPancakeSwap
5h 46m 41s ago$0.0...208519MONKY / WBNBBUY841.61M$174.22BSCUniswap
5h 46m 41s ago$626.86WBNB / MONKYSELL0.28$175.49BSCUniswap
9h 3m 38s ago$0.003538TOKEN / WBNBBUY40.31K$142.39BSCUniswap
9h 3m 38s ago$0.00354TOKEN / WBNBBUY66.93K$236.42BSCUniswap
9h 3m 38s ago$0.003543TOKEN / WBNBBUY174.84K$617.61BSCUniswap
9h 3m 38s ago$630.95WBNB / TOKENSELL0.23$142.62BSCUniswap
9h 3m 38s ago$630.67WBNB / TOKENSELL0.37$236.89BSCUniswap
9h 3m 38s ago$630.05WBNB / TOKENSELL0.98$619.46BSCUniswap
9h 13m 32s ago$0.0...209124MONKY / WBNBBUY1.03B$211.31BSCUniswap
9h 13m 32s ago$621.54WBNB / MONKYSELL0.34$214.73BSCUniswap
9h 22m 7s ago$0.003545TOKEN / WBNBBUY57.09K$201.33BSCUniswap
9h 22m 7s ago$0.003547TOKEN / WBNBBUY99.5K$350.87BSCUniswap
9h 22m 7s ago$0.003549TOKEN / WBNBBUY28.56K$100.71BSCUniswap
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / TOKEN$178,767.15$629.980265$3.15K10
WBNB / USDT$626.93$626.790978$2.27K1
WBNB / KATA$21,268,527.44$600.30017$619.941
WBNB / BNBXBT$1,098,862.58$629.79358$475.72
WBNB / PUP$240,758.62$623.065586$474.371
USD1 / USDT$0.9999$0.999665$436.271
WBNB / MONKY$3,028,161,737.49$626.862785$390.222
USDC / USDT$1.00$0.999745$261.491
Get API
ProtocolTop pairVolume, $AmountTrades
BSCUniswapWBNB / TOKEN$3.15K4.9810
BSCUniswapTOKEN / WBNB$3.13K887.45K10
BSCPancakeSwapWBNB / USDT$2.27K3.621
BSCPancakeSwapUSDT / WBNB$2.27K2.27K1
BSCPancakeSwapWBNB / KATA$619.940.981
BSCPancakeSwapKATA / WBNB$589.7420.89M1
BSCPancakeSwapWBNB / BNBXBT$475.70.762
BSCPancakeSwapBNBXBT / WBNB$475.58829.79K2
BSCUniswapWBNB / PUP$474.370.751
BSCUniswapPUP / WBNB$469.07181.25K1
BSCPancakeSwapUSD1 / USDT$436.27436.41
BSCPancakeSwapUSDT / USD1$436.25436.351
BSCUniswapWBNB / MONKY$390.220.622
BSCUniswapMONKY / WBNB$385.541.87B2
BSCPancakeSwapUSDC / USDT$261.49261.541
BSCPancakeSwapUSDT / USDC$261.48261.531
Get API

How to read the 0x30e20c51c9f8af8667ff7c928a6db4477675e28b wallet analytics on BSC

The wallet address 0x30e20c51c9f8af8667ff7c928a6db4477675e28b on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / TOKEN, WBNB / USDT, WBNB / KATA and protocols including Uniswap, Uniswap, PancakeSwap 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 0x30e20c51c9f8af8667ff7c928a6db4477675e28b, 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 / TOKEN, WBNB / USDT, WBNB / KATA, 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, PancakeSwap by how much 0x30e20c51c9f8af8667ff7c928a6db4477675e28b 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 0x30e20c51c9f8af8667ff7c928a6db4477675e28b.
Recent trades snapshot (last 50 trades, real-time)
Last 38 trades (real-time): 38 (19 buys, 19 sells)
Volume in last 38 trades: $16.09K
Unique pairs traded: 8
DEX protocols used: 2

When analyzing 0x30e20c51c9f8af8667ff7c928a6db4477675e28b, 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.