Trader 0x3aa954ea on BSC

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

Trader Profile

Wallet0x3aa908...1c54ea
NetworkBSC
Pairs traded28
DEX protocols58
24h volume$13,329
Total trades497
Top tokensWBNB · USDT · USDC · USD1 · ETH
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$627
from stream
Buy Volume
$119
25 buys
Sell Volume
$509
25 sells
Tokens Traded
2
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$13
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
3m 8s ago$0.00WBNB / 郁金香SELL0.03$16.33Uniswapuniswap_v2
3m 8s ago$0.000006郁金香 / WBNBBUY2.51M-Uniswapuniswap_v2
30m 2s ago$0.00WBNB / 郁金香SELL0.004028$2.48Uniswapuniswap_v2
30m 2s ago$0.000007郁金香 / WBNBBUY379.85K-Uniswapuniswap_v2
41m 29s ago$0.00WBNB / 郁金香SELL0.01$6.7Uniswapuniswap_v2
41m 29s ago$0.00WBNB / 郁金香SELL0.02$9.45Uniswapuniswap_v2
41m 29s ago$0.000007郁金香 / WBNBBUY1.02M-Uniswapuniswap_v2
41m 29s ago$0.000007郁金香 / WBNBBUY1.44M-Uniswapuniswap_v2
1h 13m 5s ago$0.00WBNB / 郁金香SELL0.04$23.53Uniswapuniswap_v2
1h 13m 5s ago$0.00WBNB / 郁金香SELL0.08$51.14Uniswapuniswap_v2
1h 13m 5s ago$0.000007郁金香 / WBNBBUY3.44M-Uniswapuniswap_v2
1h 13m 5s ago$0.000007郁金香 / WBNBBUY7.63M-Uniswapuniswap_v2
1h 23m 18s ago$0.000007郁金香 / WBNBSELL34.19K-Uniswapuniswap_v2
1h 23m 18s ago$0.00WBNB / 郁金香BUY0.000382$0.24Uniswapuniswap_v2
1h 25m 56s ago$0.00WBNB / 郁金香SELL0.01$6.9Uniswapuniswap_v2
1h 25m 56s ago$0.000007郁金香 / WBNBBUY1M-Uniswapuniswap_v2
1h 26m 26s ago$0.000007郁金香 / WBNBSELL1.01M-Uniswapuniswap_v2
1h 26m 26s ago$0.000007郁金香 / WBNBSELL1M-Uniswapuniswap_v2
1h 26m 26s ago$0.00WBNB / 郁金香BUY0.01$6.94Uniswapuniswap_v2
1h 26m 26s ago$0.00WBNB / 郁金香BUY0.01$6.94Uniswapuniswap_v2
1h 31m 44s ago$0.00WBNB / 郁金香SELL0.02$11.52Uniswapuniswap_v2
1h 31m 44s ago$0.000007郁金香 / WBNBBUY1.68M-Uniswapuniswap_v2
1h 41m 29s ago$0.000007郁金香 / WBNBSELL60.44K-Uniswapuniswap_v2
1h 41m 29s ago$0.00WBNB / 郁金香BUY0.000673$0.41Uniswapuniswap_v2
1h 41m 29s ago$0.000007郁金香 / WBNBSELL1.44M-Uniswapuniswap_v2
1h 41m 29s ago$0.00WBNB / 郁金香BUY0.02$9.93Uniswapuniswap_v2
1h 42m 12s ago$0.000007郁金香 / WBNBSELL2.44M-Uniswapuniswap_v2
1h 42m 12s ago$0.000007郁金香 / WBNBSELL2.42M-Uniswapuniswap_v2
1h 42m 12s ago$0.00WBNB / 郁金香BUY0.03$16.52Uniswapuniswap_v2
1h 42m 12s ago$0.00WBNB / 郁金香BUY0.03$16.52Uniswapuniswap_v2
1h 43m 10s ago$0.00WBNB / 郁金香SELL0.1$63.36Uniswapuniswap_v2
1h 43m 10s ago$0.000007郁金香 / WBNBBUY9.29M-Uniswapuniswap_v2
1h 43m 29s ago$0.00WBNB / 郁金香SELL0.2$125.49Uniswapuniswap_v2
1h 43m 29s ago$0.000007郁金香 / WBNBBUY17.56M-Uniswapuniswap_v2
1h 49m 11s ago$0.00WBNB / 郁金香SELL0.02$10.24Uniswapuniswap_v2
1h 49m 11s ago$0.000007郁金香 / WBNBBUY1.39M-Uniswapuniswap_v2
1h 51m 24s ago$0.00WBNB / 郁金香SELL0.03$21.22Uniswapuniswap_v2
1h 51m 24s ago$0.00WBNB / 郁金香SELL0.03$17.52Uniswapuniswap_v2
1h 51m 24s ago$0.000008郁金香 / WBNBBUY2.83M-Uniswapuniswap_v2
1h 51m 24s ago$0.000007郁金香 / WBNBBUY2.36M-Uniswapuniswap_v2
1h 51m 52s ago$0.00WBNB / 郁金香SELL0.03$21.44Uniswapuniswap_v2
1h 51m 52s ago$0.000008郁金香 / WBNBBUY2.83M-Uniswapuniswap_v2
1h 56m 2s ago$0.00WBNB / 郁金香SELL0.07$41.57Uniswapuniswap_v2
1h 56m 2s ago$0.000008郁金香 / WBNBBUY5.4M-Uniswapuniswap_v2
1h 56m 7s ago$0.00WBNB / 郁金香SELL0.13$78.12Uniswapuniswap_v2
1h 56m 7s ago$0.000008郁金香 / WBNBBUY9.86M-Uniswapuniswap_v2
2h 4m 9s ago$0.00WBNB / 郁金香SELL0.002685$1.66Uniswapuniswap_v2
2h 4m 9s ago$0.000008郁金香 / WBNBBUY204.9K-Uniswapuniswap_v2
2h 12m 31s ago$0.000008郁金香 / WBNBSELL7.68M-Uniswapuniswap_v2
2h 12m 31s ago$0.00WBNB / 郁金香BUY0.1$61.33Uniswapuniswap_v2
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / 郁金香$94,755,424.41$0.00$6.36K127
USDT / WBNB$0.001613$0.997583$3.53K149
USDC / WBNB$0.001618$0.99798$2.79K55
USD1 / WBNB$0.001631$0.997907$251.327
ETH / WBNB$3.2761$2,003.193819$229.535
U / WBNB$0.001635$0.998957$99.431
Binance Ai Pro / WBNB$0.000002$0.00117$39.921
火蝴蝶 / WBNB$0.000027$0.016784$17.351
BTCB / WBNB$109.56$67,618.60862$4.971
BUSD / WBNB$0.001636$1.000544$0.51
DAI / WBNB$0.001634$0.999439$0.51
渝爱 / WBNB$0.0...7419$0.000005-1
羊太子 / WBNB$0.0...18056$0.000011-1
WBTC / WBNB$108.47$66,351.21501-2
爱呜呜 / WBNB$0.000002$0.001068-2
There is no spoon / WBNB$0.0...137883$0.000085-4
BAIT / WBNB$0.0...134989$0.000082-1
大佬 / WBNB$0.0...8453$0.000052-2
memeking / WBNB$0.0...44544$0.000027-2
悉达多 / WBNB$0.0...12685$0.000008-3
扭羊歌 / WBNB$0.000003$0.001784-1
郁金香 / WBNB$0.0...11168$0.000007-120
法蒂玛 / WBNB$0.0...6761$0.000004-2
张雪机车 / WBNB$0.0...537423$0.000328-2
初七 / WBNB$0.0...4528$0.000003-1
时光 / WBNB$0.0...16593$0.00001-2
4. / WBNB$0.0...9448$0.000006-1
财神歌 / WBNB$0.0...25314$0.000016-1
Get API
ProtocolTop pairVolume, $AmountTrades
Uniswapuniswap_v2WBNB / 郁金香$13.16K21.31247
Uniswapuniswap_v2USDT / WBNB$3.05K3.05K134
Uniswapuniswap_v2WBNB / USDT$3.04K4.97134
PancakeSwappancake_swap_v3WBNB / USDC$2.79K4.5755
PancakeSwappancake_swap_v3USDC / WBNB$2.79K2.79K55
PancakeSwappancake_swap_v3WBNB / USDT$357.790.5910
PancakeSwappancake_swap_v3USDT / WBNB$357.7435810
PancakeSwappancake_swap_v3USD1 / WBNB$251.32251.477
PancakeSwappancake_swap_v3WBNB / USD1$251.180.417
PancakeSwappancake_swap_v3ETH / WBNB$229.530.115
PancakeSwappancake_swap_v3WBNB / ETH$229.360.385
Uniswapuniswap_v2WBNB / There is no spoon$227.040.374
Uniswapuniswap_v3USDT / WBNB$124.5124.595
Uniswapuniswap_v3WBNB / USDT$124.480.25
Uniswapuniswap_v2WBNB / 爱呜呜$112.410.182
PancakeSwappancake_swap_v3U / WBNB$99.4399.451
PancakeSwappancake_swap_v3WBNB / U$99.340.161
Uniswapuniswap_v2WBNB / 大佬$72.820.122
Uniswapuniswap_v2WBNB / 时光$51.460.082
Uniswapuniswap_v2WBNB / 张雪机车$41.680.072
Uniswapuniswap_v2WBNB / Binance Ai Pro$40.60.071
Uniswapuniswap_v2Binance Ai Pro / WBNB$39.9234.68K1
Uniswapuniswap_v2WBNB / memeking$36.150.062
Uniswapuniswap_v3WBNB / WBTC$29.820.052
Uniswapuniswap_v2火蝴蝶 / WBNB$17.351.03K1
Uniswapuniswap_v2WBNB / 火蝴蝶$17.270.031
Uniswapuniswap_v2WBNB / 法蒂玛$110.022
Uniswapuniswap_v2WBNB / 财神歌$110.021
Uniswapuniswap_v2WBNB / 羊太子$7.170.011
Uniswapuniswap_v2WBNB / 初七$6.940.011
Uniswapuniswap_v2WBNB / 4.$5.880.0095241
PancakeSwappancake_swap_v3BTCB / WBNB$4.970.0000741
PancakeSwappancake_swap_v3WBNB / BTCB$4.970.0080551
Uniswapuniswap_v2WBNB / 悉达多$2.80.0045813
Uniswapuniswap_v2WBNB / BAIT$1.030.001691
Uniswapuniswap_v2WBNB / 扭羊歌$0.890.0014531
Uniswapuniswap_v2WBNB / BUSD$0.50.0008141
Uniswapuniswap_v2BUSD / WBNB$0.50.51
Uniswapuniswap_v2WBNB / DAI$0.50.0008131
Uniswapuniswap_v2DAI / WBNB$0.50.51
Uniswapuniswap_v2WBNB / 渝爱$0.070.0001141
Uniswapuniswap_v2张雪机车 / WBNB-140.8K2
Uniswapuniswap_v2羊太子 / WBNB-647.81K1
Uniswapuniswap_v2法蒂玛 / WBNB-2.65M2
Uniswapuniswap_v3WBTC / WBNB-0.0004492
Uniswapuniswap_v2There is no spoon / WBNB-2.18M4
Uniswapuniswap_v2扭羊歌 / WBNB-497.51
Uniswapuniswap_v2财神歌 / WBNB-708.25K1
Uniswapuniswap_v2BAIT / WBNB-12.52K1
Uniswapuniswap_v2初七 / WBNB-2.5M1
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How to read the 0x3aa908fbbc171af178df05f16582e6837d1c54ea wallet analytics on BSC

The wallet address 0x3aa908fbbc171af178df05f16582e6837d1c54ea on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / 郁金香, USDT / WBNB, USDC / WBNB 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 0x3aa908fbbc171af178df05f16582e6837d1c54ea, 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 / 郁金香, USDT / WBNB, USDC / WBNB, 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 0x3aa908fbbc171af178df05f16582e6837d1c54ea 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 0x3aa908fbbc171af178df05f16582e6837d1c54ea.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $627.5
Unique pairs traded: 27
DEX protocols used: 2

When analyzing 0x3aa908fbbc171af178df05f16582e6837d1c54ea, 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.