Trader 0x3ca0a659 on BSC

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

Trader Profile

Wallet0x3ca0bd...47a659
NetworkBSC
Pairs traded10
DEX protocols22
24h volume$15,042
Total trades76
Top tokensWBNB · USD1 · ASTER · USDT
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$6,557
from stream
Buy Volume
$2,137
26 buys
Sell Volume
$4,420
24 sells
Tokens Traded
12
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$131
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
$5,126
2
$5,085
3
$2,989
4
$2,674
5
$1,054
6
$1,046
7
$1,036
8
$973
9
$499
10
$446
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
8m 57s ago$0.000061币安AI / WBNBBUY6.51M-Uniswapuniswap_v2
8m 57s ago$0.00WBNB / 币安AISELL0.61$395.17Uniswapuniswap_v2
9m 33s ago$0.000009海豚 / WBNBBUY3.36M-Uniswapuniswap_v2
9m 33s ago$0.00WBNB / 海豚SELL0.05$31.87Uniswapuniswap_v2
1h 3m 51s ago$0.000341欧皇 / WBNBBUY1.16M$445.64Uniswapuniswap_v2
1h 3m 51s ago$721.12WBNB / 欧皇SELL0.62$396.83Uniswapuniswap_v2
1h 6m 12s ago$0.000014海豚 / WBNBBUY7.94M-Uniswapuniswap_v2
1h 6m 12s ago$0.00WBNB / 海豚SELL0.17$108.24Uniswapuniswap_v2
2h 53m 15s ago$0.000194Aliens / USD1BUY329.34K-Uniswapuniswap_v2
2h 53m 15s ago$0.00USD1 / AliensSELL63.79$63.76Uniswapuniswap_v2
2h 53m 33s ago$0.01093Freedom of Money / WBNBBUY8.74K$95.67Uniswapuniswap_v2
2h 53m 33s ago$643.28WBNB / Freedom of MoneySELL0.15$95.6Uniswapuniswap_v2
2h 54m 30s ago$0.000195Aliens / USD1BUY489.88K-Uniswapuniswap_v2
2h 54m 30s ago$0.00USD1 / AliensSELL95.66$95.61Uniswapuniswap_v2
2h 54m 42s ago$0.01097Freedom of Money / WBNBBUY8.71K$95.35Uniswapuniswap_v2
2h 54m 42s ago$641.12WBNB / Freedom of MoneySELL0.15$95.6Uniswapuniswap_v2
10h 13m 27s ago$0.000254Aliens / USD1BUY375.59K-Uniswapuniswap_v2
10h 13m 27s ago$0.00USD1 / AliensSELL95.36$95.28Uniswapuniswap_v2
10h 13m 39s ago$0.000252Aliens / USD1BUY377.85K-Uniswapuniswap_v2
10h 13m 39s ago$0.00USD1 / AliensSELL95.36$95.27Uniswapuniswap_v2
18h 21m 39s ago$0.01115Freedom of Money / WBNBBUY8.61K$95.24Uniswapuniswap_v2
18h 21m 39s ago$640.37WBNB / Freedom of MoneySELL0.15$96.02Uniswapuniswap_v2
18h 21m 47s ago$0.000379Aliens / USD1BUY253.18K-Uniswapuniswap_v2
18h 21m 47s ago$0.00USD1 / AliensSELL96.02$95.93Uniswapuniswap_v2
18h 22m 57s ago$0.01115Freedom of Money / WBNBBUY12.05K$133.31Uniswapuniswap_v2
18h 22m 57s ago$640.24WBNB / Freedom of MoneySELL0.21$134.43Uniswapuniswap_v2
18h 23m 13s ago$0.01114Freedom of Money / WBNBBUY16.09K$177.95Uniswapuniswap_v2
18h 23m 13s ago$641.00WBNB / Freedom of MoneySELL0.28$179.24Uniswapuniswap_v2
18h 23m 28s ago$0.000383Aliens / USD1BUY468.07K-Uniswapuniswap_v2
18h 23m 28s ago$0.00USD1 / AliensSELL179.44$179.26Uniswapuniswap_v2
19h 3m 16s ago$0.000361Aliens / USD1BUY206.45K-Uniswapuniswap_v2
19h 3m 16s ago$0.00USD1 / AliensSELL74.63$74.56Uniswapuniswap_v2
19h 8m 25s ago$0.01144Freedom of Money / WBNBBUY15.54K$176.94Uniswapuniswap_v2
19h 8m 25s ago$0.01145Freedom of Money / WBNBBUY156.89$1.79PancakeSwappancake_swap_v3
19h 8m 25s ago$643.79WBNB / Freedom of MoneySELL0.27$177.78Uniswapuniswap_v2
19h 8m 25s ago$643.37WBNB / Freedom of MoneySELL0.002776$1.8PancakeSwappancake_swap_v3
19h 11m 58s ago$0.000556欧皇 / WBNBBUY439.03K-Uniswapuniswap_v2
19h 11m 58s ago$0.00WBNB / 欧皇SELL0.38$244.06Uniswapuniswap_v2
19h 13m 57s ago$0.000562欧皇 / WBNBBUY1.02M-Uniswapuniswap_v2
19h 13m 57s ago$0.00WBNB / 欧皇SELL0.88$571.6Uniswapuniswap_v2
19h 39m 49s ago$0.0111Freedom of Money / WBNBBUY39.37K$440.48Uniswapuniswap_v2
19h 39m 49s ago$653.32WBNB / Freedom of MoneySELL0.67$436.85Uniswapuniswap_v2
19h 45m 9s ago$0.01131Freedom of Money / USDTBUY23.86K$264.71Uniswapuniswap_v3
19h 45m 9s ago$0.9813USDT / Freedom of MoneySELL269.76$269.74Uniswapuniswap_v3
19h 45m 43s ago$0.00031Aliens / USD1BUY1.2M-Uniswapuniswap_v2
19h 45m 43s ago$0.00USD1 / AliensSELL372.91$372.55Uniswapuniswap_v2
19h 49m 19s ago$0.01118Freedom of Money / WBNBBUY10.12K$112Uniswapuniswap_v2
19h 49m 19s ago$0.01116Freedom of Money / WBNBBUY313.34$3.47PancakeSwappancake_swap_v3
19h 49m 19s ago$0.01118Freedom of Money / USDTBUY8.53K$94.47Uniswapuniswap_v3
19h 49m 19s ago$641.62WBNB / Freedom of MoneySELL0.17$113.09Uniswapuniswap_v2
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / Freedom of Money$58,789.72$643.282358$5.14K26
WBNB / 欧皇$1,883,632.57$721.116558$2.99K11
USD1 / Aliens$5,163.03$0.00$2.67K17
ASTER / 忍者$757.39$0.00$1.05K4
USDT / Freedom of Money$88.441$0.981286$1.05K8
WBNB / TITAN$440,614.13$0.00$972.875
WBNB / Distorted$9,128,085.57$0.00$498.861
WBNB / 币安AI$10,594,889.09$0.00$395.171
WBNB / 海豚$67,765,620.90$0.00$140.12
USDT / TITAN$639.61$0.00$132.031
Get API
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How to read the 0x3ca0bd4227e7e73b1070e78de205e3124d47a659 wallet analytics on BSC

The wallet address 0x3ca0bd4227e7e73b1070e78de205e3124d47a659 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / Freedom of Money, WBNB / 欧皇, USD1 / Aliens 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 0x3ca0bd4227e7e73b1070e78de205e3124d47a659, 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 / Freedom of Money, WBNB / 欧皇, USD1 / Aliens, 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 0x3ca0bd4227e7e73b1070e78de205e3124d47a659 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 0x3ca0bd4227e7e73b1070e78de205e3124d47a659.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (26 buys, 24 sells)
Volume in last 50 trades: $6.56K
Unique pairs traded: 10
DEX protocols used: 2

When analyzing 0x3ca0bd4227e7e73b1070e78de205e3124d47a659, 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.