Trader 0x30ffe426 on BSC

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

Trader Profile

Wallet0x30ffe4...83e426
NetworkBSC
Pairs traded2
DEX protocols2
24h volume$1
Total trades22
Top tokensRIO · USDT
Top pairRIO / USDT
All tradersBSC Traders
Total Trades
44
in stream
Total Volume
$2
from stream
Buy Volume
$1
22 buys
Sell Volume
$1
22 sells
Tokens Traded
2
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$0
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
42m 0s ago$0.1567RIO / USDTSELL0.08$0.01BSCPancakeSwap
42m 0s ago$1.0004USDT / RIOBUY0.01$0.01BSCPancakeSwap
53m 57s ago$0.1498RIO / USDTSELL0.13$0.02BSCPancakeSwap
53m 57s ago$0.9911USDT / RIOBUY0.02$0.02BSCPancakeSwap
2h 32m 34s ago$0.9514USDT / RIOSELL0.03$0.03BSCPancakeSwap
2h 32m 34s ago$0.1511RIO / USDTBUY0.19$0.03BSCPancakeSwap
3h 7m 45s ago$1.0354USDT / RIOSELL0.02$0.02BSCPancakeSwap
3h 7m 45s ago$0.1625RIO / USDTBUY0.14$0.02BSCPancakeSwap
3h 23m 44s ago$0.1624RIO / USDTSELL0.16$0.03BSCPancakeSwap
3h 23m 44s ago$0.9979USDT / RIOBUY0.03$0.03BSCPancakeSwap
3h 30m 32s ago$0.1502RIO / USDTSELL0.19$0.03BSCPancakeSwap
3h 30m 32s ago$1.024USDT / RIOBUY0.03$0.03BSCPancakeSwap
4h 24m 46s ago$0.1365RIO / USDTSELL0.26$0.04BSCPancakeSwap
4h 24m 46s ago$1.0243USDT / RIOBUY0.04$0.04BSCPancakeSwap
4h 34m 42s ago$0.117RIO / USDTSELL0.51$0.07BSCPancakeSwap
4h 34m 42s ago$1.1452USDT / RIOBUY0.06$0.06BSCPancakeSwap
4h 34m 43s ago$1.105USDT / RIOSELL0.09$0.09BSCPancakeSwap
4h 34m 43s ago$0.1212RIO / USDTBUY0.71$0.1BSCPancakeSwap
4h 36m 17s ago$0.1322RIO / USDTSELL0.29$0.04BSCPancakeSwap
4h 36m 17s ago$1.0103USDT / RIOBUY0.04$0.04BSCPancakeSwap
4h 48m 33s ago$0.1085RIO / USDTSELL0.75$0.1BSCPancakeSwap
4h 48m 33s ago$1.2236USDT / RIOBUY0.08$0.08BSCPancakeSwap
4h 48m 34s ago$1.1994USDT / RIOSELL0.1$0.1BSCPancakeSwap
4h 48m 34s ago$0.1107RIO / USDTBUY0.87$0.12BSCPancakeSwap
4h 49m 27s ago$0.1238RIO / USDTSELL0.29$0.04BSCPancakeSwap
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
RIO / USDT$0.1567$0.15669$0.614
USDT / RIO$6.6158$0.951389$0.438
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ProtocolTop pairVolume, $AmountTrades
BSCPancakeSwapRIO / USDT$1.098.2122
BSCPancakeSwapUSDT / RIO$0.970.9722
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How to read the 0x30ffe44d07b82b36d0b96c870387f7261f83e426 wallet analytics on BSC

The wallet address 0x30ffe44d07b82b36d0b96c870387f7261f83e426 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like RIO / USDT, USDT / RIO and protocols including PancakeSwap, 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 0x30ffe44d07b82b36d0b96c870387f7261f83e426, 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 RIO / USDT, USDT / RIO, 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 by how much 0x30ffe44d07b82b36d0b96c870387f7261f83e426 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 0x30ffe44d07b82b36d0b96c870387f7261f83e426.
Recent trades snapshot (last 50 trades, real-time)
Last 44 trades (real-time): 44 (22 buys, 22 sells)
Volume in last 44 trades: $2.06
Unique pairs traded: 1
DEX protocols used: 1

When analyzing 0x30ffe44d07b82b36d0b96c870387f7261f83e426, 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.