Trader 0x3c0174b2 on BSC

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

Trader Profile

Wallet0x3c01a8...a174b2
NetworkBSC
Pairs traded2
DEX protocols6
24h volume$19,969
Total trades233
Top tokensTWT · USDT
Top pairTWT / USDT
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$2,789
from stream
Buy Volume
$1,396
25 buys
Sell Volume
$1,393
25 sells
Tokens Traded
2
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$56
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
1
$10,553
2
$9,416
Get API
Volume by DEX protocol
Click to view DEX market page
Get API
DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
4m 3s ago$0.4335TWT / USDTSELL1.41$0.61BSCPancakeSwap
4m 3s ago$0.9974USDT / TWTBUY0.61$0.61BSCPancakeSwap
7m 34s ago$1.0031USDT / TWTSELL93.14$93.13BSCPancakeSwap
7m 34s ago$0.4315TWT / USDTBUY215.84$93.42BSCPancakeSwap
8m 5s ago$1.0027USDT / TWTSELL64.11$64.1BSCPancakeSwap
8m 5s ago$0.4316TWT / USDTBUY148.52$64.28BSCPancakeSwap
8m 39s ago$1.0025USDT / TWTSELL63.05$63.05BSCPancakeSwap
8m 39s ago$0.4318TWT / USDTBUY146.02$63.21BSCPancakeSwap
8m 39s ago$1.0023USDT / TWTSELL32.31$32.31BSCPancakeSwap
8m 39s ago$0.4319TWT / USDTBUY74.82$32.39BSCPancakeSwap
25m 2s ago$1.0034USDT / TWTSELL188.71$188.69BSCPancakeSwap
25m 2s ago$0.4321TWT / USDTBUY436.68$189.35BSCPancakeSwap
25m 57s ago$1.0025USDT / TWTSELL38.09$38.08BSCPancakeSwap
25m 57s ago$0.4325TWT / USDTBUY88.05$38.18BSCPancakeSwap
25m 57s ago$1.0028USDT / TWTSELL72.04$72.04BSCPancakeSwap
25m 57s ago$0.4324TWT / USDTBUY166.6$72.24BSCPancakeSwap
26m 10s ago$1.0024USDT / TWTSELL59.5$59.49BSCPancakeSwap
26m 10s ago$0.4326TWT / USDTBUY137.52$59.64BSCPancakeSwap
27m 56s ago$1.0022USDT / TWTSELL49.46$49.46BSCPancakeSwap
27m 56s ago$0.4327TWT / USDTBUY114.29$49.57BSCPancakeSwap
28m 37s ago$1.0024USDT / TWTSELL9.87$9.87BSCPancakeSwap
28m 37s ago$0.4328TWT / USDTBUY22.81$9.9BSCPancakeSwap
31m 40s ago$1.0034USDT / TWTSELL27.34$27.34BSCPancakeSwap
31m 40s ago$0.4328TWT / USDTBUY63.17$27.44BSCPancakeSwap
31m 48s ago$1.0032USDT / TWTSELL46.34$46.34BSCPancakeSwap
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
TWT / USDT$0.4336$0.433522$10.55K123
USDT / TWT$2.3175$1.003089$9.42K110
Get API
ProtocolTop pairVolume, $AmountTrades
BSCPancakeSwapUSDT / TWT$20.01K20.01K231
BSCPancakeSwapTWT / USDT$19.97K46.13K231
BSCUniswapUSDT / TWT$3.443.441
BSCUniswapTWT / USDT$3.437.911
BSCUniswapUSDT / TWT$1.921.921
BSCUniswapTWT / USDT$1.914.411
Get API

How to read the 0x3c01a8cb79f4561606c6dedfeb1f4695f8a174b2 wallet analytics on BSC

The wallet address 0x3c01a8cb79f4561606c6dedfeb1f4695f8a174b2 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like TWT / USDT, USDT / TWT and protocols including PancakeSwap, PancakeSwap, 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 0x3c01a8cb79f4561606c6dedfeb1f4695f8a174b2, 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 TWT / USDT, USDT / TWT, 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, PancakeSwap, Uniswap by how much 0x3c01a8cb79f4561606c6dedfeb1f4695f8a174b2 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 0x3c01a8cb79f4561606c6dedfeb1f4695f8a174b2.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $2.79K
Unique pairs traded: 1
DEX protocols used: 2

When analyzing 0x3c01a8cb79f4561606c6dedfeb1f4695f8a174b2, 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.