Trader 0x3508372a on BSC

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

Trader Profile

Wallet0x3508dc...05372a
NetworkBSC
Pairs traded100
DEX protocols100
24h volume$141,814
Total trades2.15K
Top tokensWBNB · USDC · BNB · Freedom of Money · USDT
Top pairWBNB / USDC
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$7,691
from stream
Buy Volume
$5,820
25 buys
Sell Volume
$1,871
25 sells
Tokens Traded
24
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$154
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
1
$131,911
2
$46,526
3
$46,524
4
$42,773
5
$34,930
6
$18,330
7
$17,492
8
$15,028
9
$13,104
10
$12,528
Get API
DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
37s ago$0.00WBNB / TLSBUY0.54$356.05BSCUniswap
37s ago$0.000724TLS / WBNBSELL491.63K-BSCUniswap
41s ago$0.00WBNB / TLSBUY0.02$10.93BSCUniswap
41s ago$0.000707TLS / WBNBSELL15.46K-BSCUniswap
51s ago$0.00WBNB / 币安人声BUY0.07$46.91BSCUniswap
51s ago$0.000031币安人声 / WBNBSELL1.54M-BSCUniswap
59s ago$0.00WBNB / 红色小狗BUY0.48$313.33BSCUniswap
59s ago$0.000073红色小狗 / WBNBSELL4.27M-BSCUniswap
1m 8s ago$0.000023VIRUSBANK / BNBSELL1.78M-BSCFlap
1m 8s ago$0.00BNB / VIRUSBANKBUY0.06$40.69BSCFlap
1m 12s ago$0.00WBNB / 红色小狗BUY0.77$502.66BSCUniswap
1m 12s ago$0.000078红色小狗 / WBNBSELL6.47M-BSCUniswap
4m 26s ago$0.00WBNB / CMCBUY0.002189$1.44BSCUniswap
4m 26s ago$0.000122CMC / WBNBSELL11.81K-BSCUniswap
4m 41s ago$661.11WBNB / Freedom of MoneyBUY2.65$1.74KBSCUniswap
4m 41s ago$0.01052Freedom of Money / WBNBSELL165.59K$1.75KBSCUniswap
6m 10s ago$649.38WBNB / Freedom of MoneyBUY0.06$38.64BSCUniswap
6m 10s ago$0.01071Freedom of Money / WBNBSELL3.61K$38.23BSCUniswap
6m 15s ago$0.00WBNB / 币安人声BUY0.41$271.12BSCUniswap
6m 15s ago$0.00WBNB / 币安人声BUY0.37$241.9BSCUniswap
6m 15s ago$0.000038币安人声 / WBNBSELL7.12M-BSCUniswap
6m 15s ago$0.000036币安人声 / WBNBSELL6.66M-BSCUniswap
6m 43s ago$0.00WBNB / SPCXBUY0.2$131.92BSCUniswap
6m 43s ago$0.000046SPCX / WBNBSELL2.86M-BSCUniswap
8m 43s ago$0.00WBNB / 小火種BUY0.16$104.97BSCUniswap
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / USDC$655.74$655.520563$33.66K494
USDC / WBNB$0.001537$1.000738$12.87K258
BNB / MBGA$7,320,703.44$0.00$10.85K140
Freedom of Money / WBNB$0.000016$0.010521$8.74K17
USDT / WBNB$0.001523$0.999962$7.57K71
USDT / NEX$179,528.42$1.01019$4.07K11
BNB / PUMP$42,520,661.83$0.00$3.97K49
BNB / TLSDOG$116,025,067.53$0.00$3.65K52
Dust / WBNB$0.0...39243$0.000256$3.27K5
BNB / 蝴蝶属于社区$103,060,249.33$0.00$3.11K39
BNB / 巴西队$24,200,412.61$0.00$2.8K52
ASTER / WBNB$0.001091$0.711218$2.57K10
BNB / TLS677$138,405,806.85$0.00$2.25K45
BNB / 潘金莲$148,788,561.85$0.00$2.23K56
HAPPY-SCI / WBNB$0.0...26946$0.000018$2.06K43
WBNB / USDT$659.27$658.618355$2.04K48
BNB / baby币安人生$48,795,376.44$0.00$1.73K65
NEX / USDT$0.000006$0.000006$1.66K36
jelly / WBNB$0.0...565708$0.000372$1.49K8
BNB / 招财猫$19,891,891.97$0.00$1.45K24
BNB / 看门狗$35,608,856.90$0.00$1.39K99
BNB / Pizza Protocol$96,929,730.74$0.00$1.2K9
BNB / 定时回购销毁金库$67,153,002.84$0.00$1.2K41
哭哭马 / WBNB$0.000003$0.001683$1.18K5
USDC / USDT$1.0011$1.000039$1.06K6
BNB / VOID$97,651,386.30$0.00$1.06K55
BNB / VIRUSBANK$24,554,722.29$0.00$1.03K10
共建 / WBNB$0.000004$0.002379$999.515
Exchange the world / WBNB$0.0...605885$0.000394$969.834
BNB / 蝴蝶公投$27,177,952.02$0.00$919.836
USD1 / WBNB$0.001538$1.000571$808.1615
BNB / 幸存者$67,113,271.26$0.00$800.799
FDOG / WBNB$0.0...26142$0.000017$791.555
BNB / 雪球宝贝🔥$29,504,596.63$0.00$733.1361
屎壳郎 / WBNB$0.000096$0.062106$723.063
BNB / 宝贝负鼠$34,179,529.93$0.00$712.3413
小股东 / WBNB$0.0...174277$0.000113$623.221
WBNB / USD1$649.91$649.885109$616.076
BNB / 西班牙$25,287,956.89$0.00$597.3560
BNB / BABYTLS$101,062,194.85$0.00$556.0512
BNB / 金蟾$134,110,705.62$0.00$523.5510
BNB / 蝴蝶储蓄$21,404,178.67$0.00$491.8711
BNB / 蝴蝶公投$90,103,613.81$0.00$485.913
BNB / F/B$115,689,692.89$0.00$417.586
BNB / VENOMNFT$134,215,964.12$0.00$413.126
BNB / WUJI$87,934,498.87$0.00$395.669
U / WBNB$0.001541$0.998017$372.633
BNB / TRUMP$30,315,598.61$0.00$354.712
我的刀盾 / WBNB$0.0...858493$0.000556$331.621
WBNB / TEST$100,318,986.51$0.00$328.472
Rows per page:
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ProtocolTop pairVolume, $AmountTrades
BSCUniswapWBNB / TLS$131.91K202.42866
BSCPancakeSwapWBNB / USDC$46.53K71.4752
BSCPancakeSwapUSDC / WBNB$46.52K46.54K752
BSCUniswapWBNB / 币安队长$42.77K65.76501
BSCUniswapWBNB / 背手负鼠$34.93K53.67222
BSCFlapBNB / MBGA$18.33K28.16262
BSCPancakeSwapWBNB / MBGA$17.49K26.85190
BSCUniswapWBNB / 牛13$15.03K23.1672
BSCUniswapWBNB / 枇杷$13.1K20.22162
BSCUniswapWBNB / 红色小狗$12.53K19.17105
BSCUniswapWBNB / 小龙人$12.23K18.7166
BSCUniswapWBNB / 灵$11.53K17.71127
BSCUniswapWBNB / CMC$10.51K16.1462
BSCUniswapWBNB / 世界杯$10.31K15.8743
BSCPancakeSwapWBNB / USDT$9.62K14.75119
BSCPancakeSwapUSDT / WBNB$9.61K9.62K119
BSCUniswapWBNB / Freedom of Money$8.98K13.7217
BSCUniswapFreedom of Money / WBNB$8.74K1.16M17
BSCUniswapWBNB / 顶流$8.35K12.86133
BSCFlapBNB / PUMP$7.81K11.99102
BSCUniswapWBNB / 蝴蝶公投$6.85K10.4888
BSCFlapBNB / TLSDOG$6.66K10.23103
BSCFlapBNB / 蝴蝶属于社区$6.12K9.479
BSCPancakeSwapInfinityNEX / USDT$5.8K1.01B47
BSCPancakeSwapInfinityUSDT / NEX$5.79K5.79K47
BSCUniswapWBNB / 币安人声$5.03K7.6547
BSCUniswapWBNB / 凳子$4.82K7.37108
BSCFlapBNB / 巴西队$4.33K6.68100
BSCFlapBNB / TLS677$4.16K6.3677
BSCFlapBNB / 潘金莲$4.04K6.2198
BSCUniswapWBNB / Dust$3.75K5.755
BSCPancakeSwapWBNB / SUICA$3.74K5.7432
BSCFlapBNB / baby币安人生$3.56K5.4982
BSCUniswapWBNB / 马维斯$3.55K5.4531
BSCUniswapDust / WBNB$3.27K13.87M5
BSCUniswapWBNB / 1$3.2K4.9141
BSCFlapBNB / 看门狗$3.11K4.78134
BSCUniswapWBNB / HAPPY-SCI$2.96K4.5343
BSCFlapBNB / 招财猫$2.66K4.0642
BSCPancakeSwapASTER / WBNB$2.57K3.6K10
BSCPancakeSwapWBNB / ASTER$2.55K3.9210
BSCUniswapWBNB / WUKONG$2.45K3.7722
BSCFlapBNB / Pizza Protocol$2.4K3.718
BSCUniswapWBNB / 牛13$2.37K3.6519
BSCUniswapWBNB / K0$2.35K3.6219
BSCUniswapASTER / 忍者$2.21K3.09K5
BSCFlapBNB / 定时回购销毁金库$2.16K3.3268
BSCUniswapUSDT / EFUN$2.14K2.14K10
BSCUniswapHAPPY-SCI / WBNB$2.06K112.43M43
BSCFlapBNB / VOID$2.02K3.12317
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How to read the 0x3508dca95a64c9378cb07ef6f40553a50905372a wallet analytics on BSC

The wallet address 0x3508dca95a64c9378cb07ef6f40553a50905372a on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / USDC, USDC / WBNB, BNB / MBGA and protocols including Uniswap, 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 0x3508dca95a64c9378cb07ef6f40553a50905372a, 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 / USDC, USDC / WBNB, BNB / MBGA, 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, PancakeSwap, PancakeSwap by how much 0x3508dca95a64c9378cb07ef6f40553a50905372a 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 0x3508dca95a64c9378cb07ef6f40553a50905372a.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $7.69K
Unique pairs traded: 95
DEX protocols used: 4

When analyzing 0x3508dca95a64c9378cb07ef6f40553a50905372a, 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.