Trader 0x38658e60 on BSC

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

Trader Profile

Wallet0x3865ea...698e60
NetworkBSC
Pairs traded6
DEX protocols8
24h volume$2,450
Total trades12
Top tokensWBNB · BNB · 网友小何 · 告密者
Top pairWBNB / IYCYM
Top DEXUniswap
All tradersBSC Traders
Total Trades
24
in stream
Total Volume
$2,581
from stream
Buy Volume
$130
12 buys
Sell Volume
$2,450
12 sells
Tokens Traded
8
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$108
per swap
Buy vs sell pressure
Volume split by side in the recent trade stream
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Top pairs by volume
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Volume by DEX protocol
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
16h 31m 24s ago$0.000051IYCYM / WBNBBUY847.8K-Uniswapuniswap_v2
16h 31m 24s ago$0.00WBNB / IYCYMSELL0.07$43.21Uniswapuniswap_v2
22h 27m 18s ago$0.000044IYCYM / WBNBBUY1.37M-Uniswapuniswap_v2
22h 27m 18s ago$0.00WBNB / IYCYMSELL0.1$59.9Uniswapuniswap_v2
22h 27m 29s ago$0.000043IYCYM / WBNBBUY9.73M-Uniswapuniswap_v2
22h 27m 29s ago$0.00WBNB / IYCYMSELL0.69$419.29Uniswapuniswap_v2
22h 47m 38s ago$0.00011BOME / WBNBBUY4.53M-Uniswapuniswap_v2
22h 47m 38s ago$0.00WBNB / BOMESELL0.83$500.12Uniswapuniswap_v2
22h 55m 19s ago$0.000086BOME / WBNBBUY5.51M-Uniswapuniswap_v2
22h 55m 19s ago$0.00WBNB / BOMESELL0.79$476.52Uniswapuniswap_v2
23h 0m 3s ago$0.000006告密者 / BNBSELL9.98M-FourMemefourmeme_v1
23h 0m 3s ago$0.00BNB / 告密者BUY0.09$55.81FourMemefourmeme_v1
23h 1m 10s ago$0.00BNB / 告密者SELL0.2$118.01FourMemefourmeme_v1
23h 1m 10s ago$0.000012告密者 / BNBBUY9.98M-FourMemefourmeme_v1
23h 3m 10s ago$0.00001网友小何 / BNBSELL7.79M-FourMemefourmeme_v1
23h 3m 10s ago$0.00BNB / 网友小何BUY0.12$74.54FourMemefourmeme_v1
23h 4m 37s ago$0.00BNB / 网友小何SELL0.2$117.96FourMemefourmeme_v1
23h 4m 37s ago$0.000015网友小何 / BNBBUY7.79M-FourMemefourmeme_v1
23h 12m 33s ago$0.00003IYCYM / WBNBBUY9.95M-Uniswapuniswap_v2
23h 12m 33s ago$0.00WBNB / IYCYMSELL0.5$297.82Uniswapuniswap_v2
23h 23m 34s ago$0.000049IYCYM / WBNBBUY2.43M-Uniswapuniswap_v2
23h 23m 34s ago$0.00WBNB / IYCYMSELL0.2$119.24Uniswapuniswap_v2
23h 23m 58s ago$0.000044IYCYM / WBNBBUY6.8M-Uniswapuniswap_v2
23h 23m 58s ago$0.00WBNB / IYCYMSELL0.5$298.11Uniswapuniswap_v2
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / IYCYM$12,233,780.19$0.00$1.24K6
WBNB / BOME$5,443,316.87$0.00$976.642
BNB / 告密者$50,932,445.02$0.00$118.011
BNB / 网友小何$39,751,810.13$0.00$117.961
网友小何 / BNB$0.0...15893$0.00001-1
告密者 / BNB$0.0...9286$0.000006-1
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How to read the 0x3865eac1d463f4931d853b486a0fcd36f5698e60 wallet analytics on BSC

The wallet address 0x3865eac1d463f4931d853b486a0fcd36f5698e60 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / IYCYM, WBNB / BOME, BNB / 告密者 and protocols including Uniswap, Uniswap, FourMeme 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 0x3865eac1d463f4931d853b486a0fcd36f5698e60, 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 / IYCYM, WBNB / BOME, BNB / 告密者, 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, FourMeme by how much 0x3865eac1d463f4931d853b486a0fcd36f5698e60 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 0x3865eac1d463f4931d853b486a0fcd36f5698e60.
Recent trades snapshot (last 50 trades, real-time)
Last 24 trades (real-time): 24 (12 buys, 12 sells)
Volume in last 24 trades: $2.58K
Unique pairs traded: 4
DEX protocols used: 2

When analyzing 0x3865eac1d463f4931d853b486a0fcd36f5698e60, 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.