Trader 0x3c0095ea on BSC

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

Trader Profile

Wallet0x3c002f...f095ea
NetworkBSC
Pairs traded32
DEX protocols52
24h volume$2,701
Total trades126
Top tokensWBNB · BNB · USD1 · 米米 · 仗义走天涯
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$976
from stream
Buy Volume
$317
25 buys
Sell Volume
$660
25 sells
Tokens Traded
12
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$20
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
1
$376
2
$365
3
$356
4
$345
5
$201
8
$137
9
$131
10
$124
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
5h 53m 47s ago$0.000043Yellies / WBNBBUY303.05K-BSCUniswap
5h 53m 47s ago$0.00WBNB / YelliesSELL0.02$12.97BSCUniswap
5h 59m 51s ago$0.000056Yellies / WBNBBUY229.79K-BSCUniswap
5h 59m 51s ago$0.00WBNB / YelliesSELL0.02$12.97BSCUniswap
6h 1m 36s ago$0.00005Yellies / WBNBBUY231.35K-BSCUniswap
6h 1m 36s ago$0.00WBNB / YelliesSELL0.02$11.67BSCUniswap
6h 7m 1s ago$0.000412Exchange the world / WBNBBUY630.59K$258.05BSCUniswap
6h 7m 1s ago$651.63WBNB / Exchange the worldSELL0.4$259.7BSCUniswap
6h 18m 38s ago$0.000012BAGELS / BNBSELL5.02M-BSCFourMeme
6h 18m 38s ago$0.00BNB / BAGELSBUY0.09$58.51BSCFourMeme
6h 26m 17s ago$0.000006豆汁脸 / WBNBBUY1.09M-BSCUniswap
6h 26m 17s ago$0.00WBNB / 豆汁脸SELL0.0099$6.49BSCUniswap
6h 29m 56s ago$0.000006豆汁脸 / WBNBBUY2.21M-BSCUniswap
6h 29m 56s ago$0.00WBNB / 豆汁脸SELL0.02$12.98BSCUniswap
6h 32m 54s ago$0.00001豆汁脸 / WBNBBUY1.28M-BSCUniswap
6h 32m 54s ago$0.00WBNB / 豆汁脸SELL0.02$12.94BSCUniswap
6h 33m 55s ago$0.000016豆汁脸 / WBNBBUY812.5K-BSCUniswap
6h 33m 55s ago$0.00WBNB / 豆汁脸SELL0.02$12.94BSCUniswap
6h 58m 22s ago$0.000249罗永浩 / WBNBBUY130.08K-BSCUniswap
6h 58m 22s ago$0.00WBNB / 罗永浩SELL0.05$32.33BSCUniswap
7h 7m 10s ago$0.00BNB / BAGELSSELL0.03$19.4BSCFourMeme
7h 7m 10s ago$0.000011BAGELS / BNBBUY1.7M-BSCFourMeme
8h 7m 19s ago$0.00BNB / BAGELSSELL0.03$19.38BSCFourMeme
8h 7m 19s ago$0.000016BAGELS / BNBBUY1.2M-BSCFourMeme
8h 41m 19s ago$0.00BNB / BAGELSSELL0.02$12.92BSCFourMeme
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / 罗永浩$2,627,830.65$0.00$376.4114
WBNB / Exchange the world$1,592,390.24$651.629215$356.492
WBNB / memeking$38,719,569.35$0.00$344.6519
WBNB / 莊$16,081,799.69$0.00$200.7610
WBNB / ABC$19,219,066.86$0.00$137.467
WBNB / buy and hold$44,433,775.38$0.00$131.352
WBNB / OpenHuman$14,412,853.38$0.00$124.257
WBNB / AI小何$32,023,591.43$0.00$97.642
WBNB / 我的刀盾$1,059,148.72$658.330179$97.111
BNB / BAGELS$57,071,125.58$0.00$96.926
WBNB / 仗义走天涯$8,054,276.58$0.00$91.615
BNB / 塔菲喵$54,307,829.20$0.00$84.036
WBNB / BH$22,378,440.16$0.00$73.243
USD1 / Fish$46,275.04$0.00$65.691
WBNB / 币安星座$26,573,042.11$0.00$65.384
WBNB / The Half Second$30,455,899.19$0.00$52.913
BNB / 米米$108,320,842.17$0.00$52.494
WBNB / 豆汁脸$110,477,676.41$0.00$45.344
BNB / OpenHuman$21,397,677.79$0.00$39.453
BNB / 仗义走天涯$17,617,296.79$0.00$39.222
WBNB / Yellies$15,305,394.95$0.00$37.623
BNB / 给阿嬷的情书$40,924,211.11$0.00$25.932
WBNB / 八重$15,288,486.36$0.00$25.822
WBNB / Dust$36,424,786.03$0.00$13.151
WBNB / king$15,281,631.78$0.00$13.091
WBNB / 币圈一姐$25,957,337.67$0.00$12.911
米米 / BNB$0.0...8203$0.000005-1
仗义走天涯 / BNB$0.0...60721$0.00004-2
BAGELS / BNB$0.0...17787$0.000012-1
给阿嬷的情书 / BNB$0.0...27299$0.000018-1
OpenHuman / BNB$0.0...51337$0.000034-3
塔菲喵 / BNB$0.0...2489$0.000016-3
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ProtocolTop pairVolume, $AmountTrades
BSCUniswapWBNB / 罗永浩$376.410.5614
BSCUniswapExchange the world / WBNB$365.45888.92K2
BSCUniswapWBNB / Exchange the world$356.490.542
BSCUniswapWBNB / memeking$344.650.5219
BSCUniswapWBNB / 莊$200.760.3110
BSCFourMemeBNB / 塔菲喵$170.280.269
BSCFourMemeBNB / BAGELS$155.430.247
BSCUniswapWBNB / ABC$137.460.217
BSCUniswapWBNB / buy and hold$131.350.22
BSCUniswapWBNB / OpenHuman$124.250.197
BSCUniswap我的刀盾 / WBNB$97.76157.28K1
BSCUniswapWBNB / AI小何$97.640.152
BSCUniswapWBNB / 我的刀盾$97.110.151
BSCUniswapWBNB / 仗义走天涯$91.610.145
BSCFourMemeBNB / OpenHuman$84.190.136
BSCFourMemeBNB / 米米$82.850.125
BSCFourMemeBNB / 仗义走天涯$79.110.124
BSCUniswapWBNB / BH$73.240.113
BSCPancakeSwapUSD1 / Fish$65.6965.691
BSCUniswapWBNB / 币安星座$65.380.14
BSCUniswapWBNB / The Half Second$52.910.083
BSCFourMemeBNB / 给阿嬷的情书$52.190.083
BSCUniswapWBNB / 豆汁脸$45.340.074
BSCUniswapWBNB / Yellies$37.620.063
BSCUniswapWBNB / 八重$25.820.042
BSCUniswapWBNB / Dust$13.150.021
BSCUniswapWBNB / king$13.090.021
BSCUniswapWBNB / 币圈一姐$12.910.021
BSCFourMeme给阿嬷的情书 / BNB-2.94M3
BSCUniswapYellies / WBNB-764.18K3
BSCFourMemeBAGELS / BNB-10.04M7
BSCFourMeme塔菲喵 / BNB-9.45M9
BSCUniswap莊 / WBNB-3.63M10
BSCUniswap仗义走天涯 / WBNB-1.09M5
BSCUniswapThe Half Second / WBNB-2.1M3
BSCFourMemeOpenHuman / BNB-3.1M6
BSCUniswap币圈一姐 / WBNB-513.96K1
BSCUniswap八重 / WBNB-551.73K2
BSCUniswapBH / WBNB-2.09M3
BSCUniswapking / WBNB-302.58K1
BSCFourMeme仗义走天涯 / BNB-1.95M4
BSCUniswapAI小何 / WBNB-4.48M2
BSCPancakeSwapFish / USD1-3.04M1
BSCUniswapmemeking / WBNB-11.23M19
BSCUniswapDust / WBNB-721.21K1
BSCUniswapABC / WBNB-1.82M7
BSCUniswap罗永浩 / WBNB-768.16K14
BSCFourMeme米米 / BNB-11.15M5
BSCUniswap币安星座 / WBNB-2.02M4
BSCUniswap豆汁脸 / WBNB-5.4M4
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How to read the 0x3c002f7e7b613b819bf5dfca7b0332877df095ea wallet analytics on BSC

The wallet address 0x3c002f7e7b613b819bf5dfca7b0332877df095ea on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / 罗永浩, WBNB / Exchange the world, WBNB / memeking 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 0x3c002f7e7b613b819bf5dfca7b0332877df095ea, 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 / 罗永浩, WBNB / Exchange the world, WBNB / memeking, 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 0x3c002f7e7b613b819bf5dfca7b0332877df095ea 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 0x3c002f7e7b613b819bf5dfca7b0332877df095ea.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $976.24
Unique pairs traded: 26
DEX protocols used: 3

When analyzing 0x3c002f7e7b613b819bf5dfca7b0332877df095ea, 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.