Trader 0x3cb3e857 on BSC

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

Trader Profile

Wallet0x3cb3fa...9ae857
NetworkBSC
Pairs traded95
DEX protocols100
24h volume$1,115
Total trades1.57K
Top tokensUSDT · ETH · BTCB · Cake · USDC
Top pairUSDT / WBNB
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$20
from stream
Buy Volume
$10
25 buys
Sell Volume
$10
25 sells
Tokens Traded
16
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
24s ago$615.73WBNB / USDTBUY0.00024$0.15BSCUniswap
24s ago$0.9997USDT / WBNBSELL0.15$0.15BSCUniswap
1m 1s ago$615.70WBNB / USDTBUY0.000186$0.11BSCUniswap
1m 1s ago$0.9998USDT / WBNBSELL0.11$0.11BSCUniswap
1m 12s ago$615.71WBNB / USDCBUY0.001479$0.91BSCPancakeSwap
1m 12s ago$0.9998USDC / WBNBSELL0.91$0.91BSCPancakeSwap
1m 50s ago$615.68WBNB / USDTBUY0.000154$0.09BSCUniswap
1m 50s ago$0.9999USDT / WBNBSELL0.09$0.09BSCUniswap
2m 49s ago$615.67WBNB / USDTBUY0.003282$2.02BSCUniswap
2m 49s ago$0.9999USDT / WBNBSELL2.02$2.02BSCUniswap
3m 53s ago$1.0264USDT / UBBUY0.000883$0.000883BSCPancakeSwap
3m 53s ago$0.1547UB / USDTSELL0.005711$0.000907BSCPancakeSwap
4m 6s ago$607.92WBNB / VELVETBUY0.000504$0.31BSCPancakeSwap
4m 6s ago$0.1024VELVET / WBNBSELL3.03$0.31BSCPancakeSwap
6m 21s ago$615.61WBNB / USDCBUY0.001365$0.84BSCUniswap
6m 21s ago$1.00USDC / WBNBSELL0.84$0.84BSCUniswap
6m 43s ago$615.64WBNB / USDTBUY0.000608$0.37BSCPancakeSwap
6m 43s ago$1.00USDT / WBNBSELL0.37$0.37BSCPancakeSwap
6m 45s ago$615.64WBNB / USDTBUY0.002363$1.46BSCPancakeSwap
6m 45s ago$1.00USDT / WBNBSELL1.46$1.45BSCPancakeSwap
7m 10s ago$610.07WBNB / BNBXBTBUY0.000169$0.1BSCPancakeSwap
7m 10s ago$0.000547BNBXBT / WBNBSELL190.56$0.1BSCPancakeSwap
10m 25s ago$610.89WBNB / BNBXBTBUY0.000179$0.11BSCPancakeSwap
10m 25s ago$0.000545BNBXBT / WBNBSELL202.12$0.11BSCPancakeSwap
12m 12s ago$615.36WBNB / USDTBUY0.002838$1.75BSCPancakeSwap
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / WBNB$0.001624$0.999715$442.18653
ETH / WBNB$3.7375$2,301.286499$225.62179
BTCB / WBNB$126.93$78,146.358671$94.2254
ETH / USDT$2,308.03$2,307.717064$89.9261
Cake / WBNB$0.002369$1.458368$61.6692
Cake / USDT$1.4596$1.459418$39.3732
USDC / WBNB$0.001624$0.999822$38.9450
CAT / WBNB$0.0...3159$0.000002$33.5520
LTC / USDT$55.394$55.38207$17.72
ASTER / WBNB$0.001104$0.680018$14.8533
ZEC / USDT$388.97$388.916258$6.188
RICE / WBNB$0.000007$0.00449$6.088
AIOT / WBNB$0.000177$0.109012$5.4320
LUNA / USDT$0.000119$0.000119$5.0338
ETH / USDC$2,300.32$2,299.97155$4.6813
TONCOIN / WBNB$0.002156$1.326337$3.311
VELVET / WBNB$0.000166$0.102362$3.2213
ASTER / USDT$0.6869$0.686814$2.749
FIL / WBNB$0.001488$0.916195$2.395
BTCB / BUSD$78,954.50$78,972.544537$2.358
ASTER / USDC$0.6864$0.686275$2.25
BNBXBT / WBNB$0.0...887842$0.000547$2.0819
TAG / WBNB$0.000002$0.001188$1.9818
LUNA / WBNB$0.0...192537$0.000119$1.542
$BANANA / WBNB$0.000017$0.010496$0.785
DAI / WBNB$0.001628$1.005211$0.774
GWEI / USDT$0.1057$0.105652$0.673
DOT / WBNB$0.001976$1.22275$0.64
TRUMP / WBNB$0.000068$0.041955$0.538
Cake / ETH$0.000633$1.456573$0.514
AIOT / USDT$0.1082$0.108186$0.472
COAI / USDT$0.3822$0.382108$0.448
BTCB / USDC$78,770.15$78,756.87652$0.41
XAUM / USDT$4,629.80$4,628.631764$0.371
DAI / USDC$1.0049$1.004698$0.361
CUMMIES / WBNB$0.000002$0.001104$0.353
ADA / USDT$0.2513$0.251277$0.311
USD1 / WBNB$0.001625$0.999955$0.197
XAUM / WBNB$7.413$4,585.338414$0.181
币安人生 / WBNB$0.000668$0.413203$0.11
NianNian / WBNB$0.0...862852$0.000531$0.11
mubarak / WBNB$0.000022$0.013874$0.091
Cake / BUSD$1.4572$1.457037$0.062
ASTER / Cake$0.4567$0.669754$0.061
XRP / WBNB$0.002254$1.392334$0.061
ULTI / WBNB$0.0...203419$0.000126$0.053
DCK / USDT$0.00012$0.00012$0.051
Cheems / WBNB$0.0...998$0.000001$0.051
GIGGLE / WBNB$0.05217$32.251834$0.041
X / WBNB$0.000024$0.01451$0.041
Rows per page:
150 of 95
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ProtocolTop pairVolume, $AmountTrades
BSCPancakeSwapWBNB / USDT$304.730.49421
BSCPancakeSwapUSDT / WBNB$304.54304.59421
BSCPancakeSwapWBNB / ETH$225.440.37177
BSCPancakeSwapETH / WBNB$225.340.1177
BSCUniswapWBNB / USDT$137.70.22232
BSCUniswapUSDT / WBNB$137.65137.67232
BSCPancakeSwapWBNB / BTCB$94.050.1552
BSCPancakeSwapBTCB / WBNB$93.950.00119852
BSCPancakeSwapUSDT / ETH$85.3385.3542
BSCPancakeSwapETH / USDT$85.140.0442
BSCPancakeSwapWBNB / Cake$61.040.188
BSCPancakeSwapCake / WBNB$61.0341.5988
BSCPancakeSwapWBNB / OASIS$53.130.0919
BSCPancakeSwapCake / USDT$39.3726.8332
BSCPancakeSwapUSDT / Cake$39.3539.3632
BSCPancakeSwapWBNB / CAT$33.690.0520
BSCPancakeSwapCAT / WBNB$33.5517.75M20
BSCPancakeSwapWBNB / USDC$27.650.0431
BSCPancakeSwapUSDC / WBNB$27.6327.6431
BSCPancakeSwapLTC / USDT$17.70.322
BSCPancakeSwapUSDT / LTC$17.6917.72
BSCUniswapWBNB / ASTER$13.50.0229
BSCUniswapASTER / WBNB$13.4720.0429
BSCUniswapWBNB / USDC$11.310.0219
BSCUniswapUSDC / WBNB$11.3111.3119
BSCPancakeSwapUSDT / ZEC$6.216.218
BSCPancakeSwapZEC / USDT$6.180.028
BSCPancakeSwapWBNB / RICE$6.130.0099318
BSCPancakeSwapRICE / WBNB$6.081.42K8
BSCPancakeSwapUSDT / LUNA$5.955.9638
BSCPancakeSwapWBNB / AIOT$5.470.00886319
BSCPancakeSwapAIOT / WBNB$5.4248.4919
BSCPancakeSwapLUNA / USDT$5.0357.79K38
BSCUniswapUSDT / ETH$4.794.7919
BSCUniswapETH / USDT$4.790.00206119
BSCPancakeSwapUSDC / ETH$4.74.713
BSCPancakeSwapETH / USDC$4.680.00201913
BSCPancakeSwapTONCOIN / WBNB$3.312.481
BSCPancakeSwapWBNB / TONCOIN$3.290.0053511
BSCPancakeSwapWBNB / VELVET$3.250.00526913
BSCPancakeSwapVELVET / WBNB$3.2232.5813
BSCPancakeSwapUSDT / ASTER$2.692.698
BSCPancakeSwapASTER / USDT$2.683.998
BSCPancakeSwapWBNB / FIL$2.390.0038695
BSCPancakeSwapFIL / WBNB$2.392.575
BSCPancakeSwapBUSD / BTCB$2.352.358
BSCPancakeSwapBTCB / BUSD$2.350.000038
BSCPancakeSwapASTER / USDC$2.23.245
BSCPancakeSwapUSDC / ASTER$2.22.25
BSCPancakeSwapWBNB / BNBXBT$2.110.00341719
Rows per page:
150 of 100
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How to read the 0x3cb3fa89b0ebbe7f4a41db519d8241a77f9ae857 wallet analytics on BSC

The wallet address 0x3cb3fa89b0ebbe7f4a41db519d8241a77f9ae857 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / WBNB, ETH / WBNB, BTCB / WBNB and protocols including PancakeSwap, PancakeSwap, 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 0x3cb3fa89b0ebbe7f4a41db519d8241a77f9ae857, 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 / WBNB, ETH / WBNB, BTCB / 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 PancakeSwap, PancakeSwap, PancakeSwap by how much 0x3cb3fa89b0ebbe7f4a41db519d8241a77f9ae857 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 0x3cb3fa89b0ebbe7f4a41db519d8241a77f9ae857.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $20.43
Unique pairs traded: 95
DEX protocols used: 2

When analyzing 0x3cb3fa89b0ebbe7f4a41db519d8241a77f9ae857, 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.