Trader 0x3a08ee8a on BSC

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

Trader Profile

Wallet0x3a0895...3cee8a
NetworkBSC
Pairs traded48
DEX protocols92
24h volume$3,134
Total trades79
Top tokensUSDT · USDC · FDUSD · ULTIMA · KDX
Top pairUSDT / USDC
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$899
from stream
Buy Volume
$445
24 buys
Sell Volume
$454
26 sells
Tokens Traded
26
unique pairs in stream
DEX Protocols
3
used by this trader
Avg Trade Size
$18
per swap
Buy vs sell pressure
Volume split by side in the recent trade stream
Get API
Top pairs by volume
Click any pair to view full pair analytics
Get API
Volume by DEX protocol
Click to view DEX market page
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DEX protocol share
How this trader's volume is distributed
Get API
TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
1m 10s ago$8.7358LINK / WBNBBUY0.27$2.39BSCUniswap
1m 10s ago$593.78WBNB / LINKBUY0.004029$2.41BSCBalancer
1m 10s ago$596.65WBNB / LINKSELL0.00401$2.4BSCUniswap
1m 10s ago$8.778LINK / WBNBSELL0.27$2.39BSCBalancer
3m 52s ago$1.0058USDT / KDXBUY13.52$13.53BSCUniswap
3m 52s ago$70,821.22BTCB / USDTBUY0.000191$13.52BSCUniswap
3m 52s ago$0.01077KDX / USDTSELL1.26K$13.6BSCUniswap
3m 52s ago$0.9999USDT / BTCBSELL13.52$13.53BSCUniswap
3m 53s ago$70,795.49BTCB / WBNBBUY0.000978$69.24BSCPancakeSwap
3m 53s ago$601.91WBNB / KDXBUY0.12$69.39BSCUniswap
3m 53s ago$597.97WBNB / BTCBSELL0.12$69.23BSCPancakeSwap
3m 53s ago$0.01076KDX / WBNBSELL6.45K$69.86BSCUniswap
4m 32s ago$0.01217mubarak / WBNBBUY0.02$0.00029BSCPancakeSwap
4m 32s ago$0.00WBNB / CYBUY0.000019$0.01BSCUniswap
4m 32s ago$595.94WBNB / mubarakSELL0.0...486187$0.000291BSCPancakeSwap
4m 32s ago$0.0...4537CY / WBNBSELL2.49M-BSCUniswap
19m 49s ago$4.2664NVB / USDTBUY0.001567-BSCUniswap
19m 49s ago$0.00USDT / NVBSELL0.006685$0.006686BSCUniswap
43m 56s ago$0.0...457803Cheems / WBNBBUY274.28$0.000125BSCUniswap
43m 56s ago$0.00WBNB / CYBUY0.000018$0.01BSCUniswap
43m 56s ago$595.44WBNB / CheemsSELL0.0...209971$0.000126BSCUniswap
43m 56s ago$0.0...4546CY / WBNBSELL2.39M-BSCUniswap
1h 1m 40s ago$1.1632DOT / WBNBBUY1.86$2.18BSCUniswap
1h 1m 40s ago$598.14WBNB / DOTSELL0.003639$2.17BSCBalancer
1h 1m 40s ago$601.10WBNB / DOTSELL0.003622$2.16BSCUniswap
1h 1m 40s ago$1.169DOT / WBNBSELL1.86$2.18BSCBalancer
1h 24m 55s ago$1.179DOT / WBNBBUY1.97$2.31BSCUniswap
1h 24m 55s ago$593.23WBNB / DOTSELL0.003896$2.33BSCBalancer
1h 24m 55s ago$595.57WBNB / DOTSELL0.003881$2.32BSCUniswap
1h 24m 55s ago$1.1836DOT / WBNBSELL1.97$2.31BSCBalancer
1h 31m 30s ago$4.2887NVB / USDTBUY0.002841-BSCUniswap
1h 31m 30s ago$0.00USDT / NVBSELL0.01$0.01BSCUniswap
1h 38m 23s ago$1.0007USDT / FDUSDBUY264.42$264.44BSCPancakeSwap
1h 38m 23s ago$0.9988FDUSD / USDTSELL264.77$264.6BSCPancakeSwap
2h 18m 33s ago$0.01194mubarak / WBNBBUY0.05$0.000612BSCPancakeSwap
2h 18m 33s ago$0.00WBNB / CYBUY0.00002$0.01BSCUniswap
2h 18m 33s ago$593.35WBNB / mubarakSELL0.000001$0.000615BSCPancakeSwap
2h 18m 33s ago$0.0...4464CY / WBNBSELL2.69M-BSCUniswap
2h 43m 27s ago$4.291NVB / USDTBUY0.03-BSCUniswap
2h 43m 27s ago$0.00USDT / NVBSELL0.11$0.11BSCUniswap
2h 45m 23s ago$1.189DOT / WBNBBUY1.87$2.23BSCBalancer
2h 45m 23s ago$596.77WBNB / DOTBUY0.003738$2.23BSCUniswap
2h 45m 23s ago$599.37WBNB / DOTSELL0.003722$2.22BSCBalancer
2h 45m 23s ago$1.1942DOT / WBNBSELL1.87$2.23BSCUniswap
2h 48m 56s ago$0.2586$FREN / WBNBBUY3.04-BSCUniswap
2h 48m 56s ago$0.00WBNB / LIFEBUY0.001385$0.83BSCUniswap
2h 48m 56s ago$0.00WBNB / $FRENSELL0.001317$0.79BSCUniswap
2h 48m 56s ago$0.0...49996LIFE / WBNBSELL1.65M-BSCUniswap
2h 59m 40s ago$0.0...452262Cheems / WBNBBUY435.5$0.000196BSCUniswap
2h 59m 40s ago$0.00WBNB / CYBUY0.000018$0.01BSCUniswap
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / USDC$1.0002$0.999923$1.18K1
USDC / USDT$0.9998$0.999776$1.18K1
FDUSD / USDT$0.9987$0.998753$264.61
ULTIMA / USDT$4,712.19$4,712.452361$97.131
USDT / ULTIMA$0.000212$1.082311$89.751
KDX / WBNB$0.000018$0.010758$69.861
WBNB / BTCB$0.008445$597.97065$69.231
USDT / ETH$0.000457$1.00313$65.121
BNB / STR$73,042.94$0.00$16.241
WBNB / DOT$511.06$598.144725$15.977
KDX / USDT$0.01077$0.010769$13.61
USDT / BTCB$0.000014$0.999934$13.531
DOT / WBNB$0.001957$1.168975$9.14
BTCB / USDT$70,936.30$70,937.564521$8.551
MGC / BTCB$0.000125$8.893626$8.531
FREE / BNB$0.0...4$0.00$7.071
WBNB / FREE$25,580,651,853.96$868.514255$4.851
WBNB / LINK$68.455$596.650338$2.41
LINK / WBNB$0.01468$8.777996$2.391
FREE / WBNB$0.0...39$0.00$1.731
XRP / ETH$0.000602$1.319724$1.671
ETH / DOT$1,828.58$2,195.328122$1.661
BUSD / NRV$2,600.25$0.00$1.52
BNB / FREE$25,788,746,161.41$851.183348$1.211
WBNB / ONT$7,066.80$587.96282$1.22
WBNB / $FREN$2,306.89$0.00$0.791
ONT / WBNB$0.000142$0.084389$0.61
USD1 / WBNB$0.00167$0.996154$0.431
USD1 / DOT$24.784$0.00$0.431
WBNB / HUG$6,629,985,319.37$0.00$0.411
WBNB / BUSD$594.15$594.263775$0.261
WBNB / USDT$595.31$595.331582$0.141
USDT / ZIMOMO$0.0854$0.00$0.141
USDT / NVB$0.2344$0.00$0.133
WBNB / ULTRASHIB$102,352,520.14$0.00$0.041
WBNB / Cheems$1,306,284,573.47$595.441086$0.0053776
WBNB / mubarak$49,123.04$595.939106$0.0009052
WBNB / GALABET$24,264,905,358,539.30$0.00$0.0002071
WBNB / DOT$397,531,000.20$0.00$0.0000161
ULTRAXRP / WBNB$0.002356$1.395641-1
KIND / WBNB$0.000001$0.000642-1
MYST / WBNB$0.0...46083$0.000027-5
LIFE / WBNB$0.0...838$0.00-1
STR / BNB$0.000014$0.008177-2
NRV / BUSD$0.000385$0.000385-1
SWAP / WBNB$0.000002$0.001118-1
LABUBU / WBNB$0.001889$1.125169-1
CY / WBNB$0.0...8$0.00-8
Get API
ProtocolTop pairVolume, $AmountTrades
BSCPancakeSwapUSDT / USDC$1.18K1.18K1
BSCUniswapUSDT / USDC$1.18K1.18K1
BSCPancakeSwapUSDC / USDT$1.18K1.18K1
BSCUniswapUSDC / USDT$1.18K1.18K1
BSCPancakeSwapFDUSD / USDT$264.6264.771
BSCPancakeSwapUSDT / FDUSD$264.44264.421
BSCUniswapULTIMA / USDT$97.130.021
BSCPancakeSwapULTIMA / USDT$97.130.021
BSCUniswapUSDT / ULTIMA$89.7589.751
BSCPancakeSwapUSDT / ULTIMA$89.7589.741
BSCUniswapKDX / WBNB$69.866.45K1
BSCUniswapWBNB / KDX$69.390.121
BSCPancakeSwapBTCB / WBNB$69.240.0009781
BSCPancakeSwapWBNB / BTCB$69.230.121
BSCPancakeSwapETH / USDT$65.330.031
BSCPancakeSwapUSDT / ETH$65.1265.121
BSCUniswapBTCB / USDT$22.080.0003112
BSCUniswapUSDT / BTCB$22.0722.072
BSC1inchBNB / STR$16.240.031
BSCPancakeSwapInfinityBNB / STR$16.180.031
BSCUniswapKDX / USDT$13.61.26K1
BSCUniswapUSDT / KDX$13.5313.521
BSCBalancerWBNB / DOT$9.110.024
BSCBalancerDOT / WBNB$9.17.714
BSCUniswapFREE / WBNB$8.8260.69M2
BSCUniswapFREE / BNB$8.8260.69M2
BSCUniswapBTCB / MGC$8.560.0001211
BSCUniswapMGC / BTCB$8.530.961
BSCUniswapDOT / WBNB$6.725.73
BSCUniswapWBNB / DOT$6.710.013
BSCUniswapBNB / FREE$6.140.012
BSCUniswapWBNB / FREE$6.070.012
BSCBalancerWBNB / LINK$2.410.0040291
BSCUniswapWBNB / LINK$2.40.004011
BSCUniswapLINK / WBNB$2.390.271
BSCBalancerLINK / WBNB$2.390.271
BSCPancakeSwapDOT / WBNB$2.382.011
BSCPancakeSwapWBNB / DOT$2.380.0039911
BSCPancakeSwapXRP / ETH$1.671.271
BSCPancakeSwapETH / XRP$1.670.0007631
BSCUniswapDOT / ETH$1.661.381
BSCUniswapETH / DOT$1.660.0007571
BSCUniswapWBNB / LIFE$0.830.0013851
BSCUniswapWBNB / $FREN$0.790.0013171
BSC1inchBUSD / NRV$0.760.761
BSCUniswapBUSD / NRV$0.740.741
BSCBalancerWBNB / ONT$0.610.0010151
BSCUniswapWBNB / ONT$0.60.0010021
BSCBalancerONT / WBNB$0.67.171
BSCUniswapONT / WBNB$0.67.171
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How to read the 0x3a0895ba6c756d7864225b630184522df93cee8a wallet analytics on BSC

The wallet address 0x3a0895ba6c756d7864225b630184522df93cee8a on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / USDC, USDC / USDT, FDUSD / USDT and protocols including PancakeSwap, 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 0x3a0895ba6c756d7864225b630184522df93cee8a, 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 / USDC, USDC / USDT, FDUSD / 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 PancakeSwap, Uniswap, PancakeSwap by how much 0x3a0895ba6c756d7864225b630184522df93cee8a 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 0x3a0895ba6c756d7864225b630184522df93cee8a.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (24 buys, 26 sells)
Volume in last 50 trades: $899.2
Unique pairs traded: 38
DEX protocols used: 5

When analyzing 0x3a0895ba6c756d7864225b630184522df93cee8a, 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.