Trader 0x3528916c on BSC

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

Trader Profile

Wallet0x35289f...fb916c
NetworkBSC
Pairs traded4
DEX protocols4
24h volume$251
Total trades39
Top tokensUSDT · 耙耳朵 · DAVC
Top pairUSDT / DAVC
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$416
from stream
Buy Volume
$239
25 buys
Sell Volume
$178
25 sells
Tokens Traded
2
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$8
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 1m 7s ago$0.00USDT / DAVCBUY95.27$95.29BSCUniswap
2h 1m 7s ago$0.000024DAVC / USDTSELL3.91M-BSCUniswap
4h 18m 13s ago$0.000018DAVC / USDTBUY710.17K-BSCUniswap
4h 18m 13s ago$0.00USDT / DAVCSELL12.68$12.68BSCUniswap
4h 39m 3s ago$0.000018DAVC / USDTBUY669.49K-BSCUniswap
4h 39m 3s ago$0.00USDT / DAVCSELL12.27$12.28BSCUniswap
5h 16m 12s ago$0.000017DAVC / USDTBUY685.3K-BSCUniswap
5h 16m 12s ago$0.00USDT / DAVCSELL11.46$11.47BSCUniswap
6h 33m 13s ago$0.00USDT / DAVCBUY17.5$17.51BSCUniswap
6h 33m 13s ago$0.000016DAVC / USDTSELL1.12M-BSCUniswap
7h 33m 2s ago$0.000016DAVC / USDTBUY805.56K-BSCUniswap
7h 33m 2s ago$0.00USDT / DAVCSELL12.63$12.64BSCUniswap
8h 49m 23s ago$0.000013DAVC / USDTBUY1.02M-BSCUniswap
8h 49m 23s ago$0.00USDT / DAVCSELL13.7$13.7BSCUniswap
8h 58m 0s ago$0.000013DAVC / USDTBUY936.26K-BSCUniswap
8h 58m 0s ago$0.00USDT / DAVCSELL12.04$12.05BSCUniswap
9h 34m 49s ago$0.00USDT / DAVCBUY17.05$17.06BSCUniswap
9h 34m 49s ago$0.000012DAVC / USDTSELL1.4M-BSCUniswap
10h 24m 15s ago$0.00USDT / DAVCBUY13.94$13.94BSCUniswap
10h 24m 15s ago$0.000012DAVC / USDTSELL1.21M-BSCUniswap
10h 34m 49s ago$0.000011DAVC / USDTBUY1.01M-BSCUniswap
10h 34m 49s ago$0.00USDT / DAVCSELL10.83$10.83BSCUniswap
11h 20m 13s ago$0.000011DAVC / USDTBUY1.01M-BSCUniswap
11h 20m 13s ago$0.00USDT / DAVCSELL11.13$11.13BSCUniswap
11h 31m 59s ago$0.00USDT / DAVCBUY15.89$15.89BSCUniswap
11h 31m 59s ago$0.000011DAVC / USDTSELL1.47M-BSCUniswap
11h 58m 54s ago$0.00USDT / DAVCBUY11.17$11.17BSCUniswap
11h 58m 54s ago$0.000011DAVC / USDTSELL1.04M-BSCUniswap
12h 11m 45s ago$0.00USDT / DAVCBUY13.08$13.08BSCUniswap
12h 11m 45s ago$0.000011DAVC / USDTSELL1.2M-BSCUniswap
12h 33m 5s ago$0.000011DAVC / USDTBUY1.39M-BSCUniswap
12h 33m 5s ago$0.00USDT / DAVCSELL14.81$14.82BSCUniswap
13h 27m 11s ago$0.00001DAVC / USDTBUY1.7M-BSCUniswap
13h 27m 11s ago$0.00USDT / DAVCSELL16.29$16.3BSCUniswap
14h 15m 28s ago$0.00USDT / DAVCBUY12.08$12.08BSCUniswap
14h 15m 28s ago$0.000009DAVC / USDTSELL1.34M-BSCUniswap
14h 25m 22s ago$0.000009DAVC / USDTBUY1.37M-BSCUniswap
14h 25m 22s ago$0.00USDT / DAVCSELL12.1$12.1BSCUniswap
14h 40m 15s ago$0.00USDT / DAVCBUY17.79$17.79BSCUniswap
14h 40m 15s ago$0.000008DAVC / USDTSELL2.15M-BSCUniswap
14h 42m 51s ago$0.000008DAVC / USDTBUY1.36M-BSCUniswap
14h 42m 51s ago$0.00USDT / DAVCSELL11.32$11.32BSCUniswap
14h 50m 35s ago$0.000008DAVC / USDTBUY1.89M-BSCUniswap
14h 50m 35s ago$0.00USDT / DAVCSELL15.13$15.13BSCUniswap
15h 48m 21s ago$0.00USDT / DAVCBUY10.2$10.2BSCUniswap
15h 48m 21s ago$0.000007DAVC / USDTSELL1.38M-BSCUniswap
16h 56m 34s ago$0.000007DAVC / USDTBUY1.6M-BSCUniswap
16h 56m 34s ago$0.00USDT / DAVCSELL11.27$11.27BSCUniswap
17h 30m 37s ago$0.00USDT / DAVCBUY14.55$14.55BSCUniswap
17h 30m 37s ago$0.000006DAVC / USDTSELL2.26M-BSCUniswap
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / DAVC$56,006.31$0.00$191.9515
USDT / 耙耳朵$53,104.36$0.00$59.34
耙耳朵 / USDT$0.000013$0.000013-9
DAVC / USDT$0.000024$0.000024-11
Get API
ProtocolTop pairVolume, $AmountTrades
BSCUniswapUSDT / DAVC$430.52430.4226
BSCUniswapUSDT / 耙耳朵$223.98223.9213
BSCUniswapDAVC / USDT-36.93M26
BSCUniswap耙耳朵 / USDT-15.21M13
Get API

How to read the 0x35289f7f9ae7acff92ecd245fda8684cf5fb916c wallet analytics on BSC

The wallet address 0x35289f7f9ae7acff92ecd245fda8684cf5fb916c on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / DAVC, USDT / 耙耳朵, 耙耳朵 / USDT 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 0x35289f7f9ae7acff92ecd245fda8684cf5fb916c, 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 USDT / DAVC, USDT / 耙耳朵, 耙耳朵 / 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 Uniswap, Uniswap, Uniswap by how much 0x35289f7f9ae7acff92ecd245fda8684cf5fb916c 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 0x35289f7f9ae7acff92ecd245fda8684cf5fb916c.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $416.28
Unique pairs traded: 2
DEX protocols used: 1

When analyzing 0x35289f7f9ae7acff92ecd245fda8684cf5fb916c, 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.