Trader 0x3a95c3ee on BSC

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

Trader Profile

Wallet0x3a95ea...32c3ee
NetworkBSC
Pairs traded4
DEX protocols6
24h volume$0
Total trades19
Top tokensUSDT · WBNB · DNG · PLEX
Top pairUSDT / DNG
Top DEXUniswap
All tradersBSC Traders
Total Trades
38
in stream
Total Volume
$1
from stream
Buy Volume
$1
19 buys
Sell Volume
$0
19 sells
Tokens Traded
6
unique pairs in stream
DEX Protocols
2
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
2h 10m 13s ago$0.00DNG / PLEXBUY15.88-PancakeSwappancake_swap_v3
2h 10m 13s ago$0.00USDT / DNGSELL0.09$0.09Uniswapuniswap_v2
2h 10m 13s ago$0.00PLEX / DNGSELL31.21-PancakeSwappancake_swap_v3
2h 10m 13s ago$0.005464DNG / USDTBUY15.88-Uniswapuniswap_v2
2h 37m 54s ago$0.00545DNG / WBNBBUY5.66-Uniswapuniswap_v2
2h 37m 54s ago$0.00USDT / DNGSELL0.03$0.03Uniswapuniswap_v2
2h 37m 54s ago$0.00WBNB / DNGSELL0.000048$0.03Uniswapuniswap_v2
2h 37m 54s ago$0.005512DNG / USDTBUY5.66-Uniswapuniswap_v2
2h 37m 58s ago$0.005537DNG / USDTSELL6.82-Uniswapuniswap_v2
2h 37m 58s ago$0.00USDT / DNGBUY0.04$0.04Uniswapuniswap_v2
3h 4m 12s ago$0.005469DNG / USDTSELL23.59-Uniswapuniswap_v2
3h 4m 12s ago$0.00USDT / DNGBUY0.13$0.13Uniswapuniswap_v2
5h 45m 13s ago$0.005338DNG / WBNBBUY2.75-Uniswapuniswap_v2
5h 45m 13s ago$0.00USDT / DNGSELL0.01$0.01Uniswapuniswap_v2
5h 45m 13s ago$0.00WBNB / DNGSELL0.000023$0.01Uniswapuniswap_v2
5h 45m 13s ago$0.005396DNG / USDTBUY2.75-Uniswapuniswap_v2
6h 36m 18s ago$0.005392DNG / USDTSELL17.27-Uniswapuniswap_v2
6h 36m 18s ago$0.00USDT / DNGBUY0.09$0.09Uniswapuniswap_v2
8h 18m 18s ago$0.005286DNG / WBNBBUY2.87-Uniswapuniswap_v2
8h 18m 18s ago$0.00USDT / DNGSELL0.02$0.02Uniswapuniswap_v2
8h 18m 18s ago$0.00WBNB / DNGSELL0.000024$0.02Uniswapuniswap_v2
8h 18m 18s ago$0.005334DNG / USDTBUY2.87-Uniswapuniswap_v2
9h 41m 18s ago$0.00DNG / PLEXBUY18.65-PancakeSwappancake_swap_v3
9h 41m 18s ago$0.00USDT / DNGSELL0.1$0.1Uniswapuniswap_v2
9h 41m 18s ago$0.00PLEX / DNGSELL39.99-PancakeSwappancake_swap_v3
9h 41m 18s ago$0.00538DNG / USDTBUY18.65-Uniswapuniswap_v2
11h 21m 37s ago$0.005421DNG / USDTSELL12.41-Uniswapuniswap_v2
11h 21m 37s ago$0.00USDT / DNGBUY0.07$0.07Uniswapuniswap_v2
11h 32m 55s ago$0.005369DNG / USDTSELL11.62-Uniswapuniswap_v2
11h 32m 55s ago$0.00USDT / DNGBUY0.06$0.06Uniswapuniswap_v2
15h 44m 29s ago$0.00DNG / PLEXBUY27.85-PancakeSwappancake_swap_v3
15h 44m 29s ago$0.00USDT / DNGSELL0.15$0.15Uniswapuniswap_v2
15h 44m 29s ago$0.00PLEX / DNGSELL59.85-PancakeSwappancake_swap_v3
15h 44m 29s ago$0.005377DNG / USDTBUY27.85-Uniswapuniswap_v2
18h 5m 21s ago$0.00541DNG / USDTSELL24.93-Uniswapuniswap_v2
18h 5m 21s ago$0.00USDT / DNGBUY0.13$0.13Uniswapuniswap_v2
21h 2m 46s ago$0.005326DNG / USDTSELL14.44-Uniswapuniswap_v2
21h 2m 46s ago$0.00USDT / DNGBUY0.08$0.08Uniswapuniswap_v2
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / DNG$183.01$0.00$0.46
WBNB / DNG$117,726.81$0.00$0.063
DNG / USDT$0.005537$0.005537-7
PLEX / DNG$0.5087$0.00-3
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How to read the 0x3a95ea594458a2c4a23bcb8d7a9ca4ae8332c3ee wallet analytics on BSC

The wallet address 0x3a95ea594458a2c4a23bcb8d7a9ca4ae8332c3ee on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / DNG, WBNB / DNG, DNG / USDT and protocols including Uniswap, 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 0x3a95ea594458a2c4a23bcb8d7a9ca4ae8332c3ee, 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 / DNG, WBNB / DNG, DNG / 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, PancakeSwap by how much 0x3a95ea594458a2c4a23bcb8d7a9ca4ae8332c3ee 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 0x3a95ea594458a2c4a23bcb8d7a9ca4ae8332c3ee.
Recent trades snapshot (last 50 trades, real-time)
Last 38 trades (real-time): 38 (19 buys, 19 sells)
Volume in last 38 trades: $1.06
Unique pairs traded: 3
DEX protocols used: 2

When analyzing 0x3a95ea594458a2c4a23bcb8d7a9ca4ae8332c3ee, 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.