Trader 0x3cbb18de on BSC

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

Trader Profile

Wallet0x3cbb51...1118de
NetworkBSC
Pairs traded18
DEX protocols36
24h volume$7,932
Total trades35
Top tokensUSDT · WBNB · Cake · USDC
Top pairUSDT / XPASS
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$12,507
from stream
Buy Volume
$6,580
25 buys
Sell Volume
$5,927
25 sells
Tokens Traded
26
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$250
per swap
Buy vs sell pressure
Volume split by side in the recent trade stream
Get API
Top pairs by volume
Click any pair to view full pair analytics
Get API
Volume by DEX protocol
Click to view DEX market page
3
$1,437
4
$1,400
5
$1,074
6
$1,002
7
$745
8
$718
Get API
DEX protocol share
How this trader's volume is distributed
Get API
TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
1h 11m 51s ago$0.005822TPT / WBNBBUY20.8K-Uniswapuniswap_v2
1h 11m 51s ago$0.00WBNB / TPTSELL0.19$121.11Uniswapuniswap_v2
1h 36m 6s ago$0.008156KLIP / WBNBBUY6.67K$58.56Uniswapuniswap_v2
1h 36m 6s ago$697.81WBNB / KLIPSELL0.08$54.36Uniswapuniswap_v2
2h 11m 54s ago$0.002083COS / WBNBBUY27.18K-Uniswapuniswap_v2
2h 11m 54s ago$0.00WBNB / COSSELL0.09$56.62Uniswapuniswap_v2
2h 13m 42s ago$0.01194龙虾 / WBNBBUY30.66K$371.86Uniswapuniswap_v2
2h 13m 42s ago$658.97WBNB / 龙虾SELL0.56$366.18Uniswapuniswap_v2
2h 23m 41s ago$0.001998SN3 / USDTBUY112.59K$236.32Uniswapuniswap_v3
2h 23m 41s ago$1.0506USDT / SN3SELL224.94$224.96Uniswapuniswap_v3
2h 28m 1s ago$0.008868KLIP / WBNBBUY6.19K$56.14Uniswapuniswap_v2
2h 28m 1s ago$660.85WBNB / KLIPSELL0.08$54.86Uniswapuniswap_v2
2h 48m 43s ago$0.0...73938WKC / WBNBBUY13.56B$1.07KUniswapuniswap_v2
2h 48m 43s ago$693.87WBNB / WKCSELL1.55$1KUniswapuniswap_v2
2h 49m 37s ago$0.01217Freedom of Money / WBNBBUY16.37K$205.25Uniswapuniswap_v2
2h 49m 37s ago$668.30WBNB / Freedom of MoneySELL0.31$199.23Uniswapuniswap_v2
2h 52m 50s ago$0.01415WoD / USDTBUY6.11K$86.14PancakeSwappancake_swap_v3
2h 52m 50s ago$0.9968USDT / WoDSELL86.42$86.43PancakeSwappancake_swap_v3
5h 0m 55s ago$0.01297Freedom of Money / WBNBBUY22.91K$331.65Uniswapuniswap_v2
5h 0m 55s ago$734.65WBNB / Freedom of MoneySELL0.45$297.08Uniswapuniswap_v2
5h 43m 20s ago$0.001653ION / WBNBBUY49.82K$85.22PancakeSwappancake_swap_v3
5h 43m 20s ago$681.02WBNB / IONSELL0.13$82.37PancakeSwappancake_swap_v3
5h 48m 9s ago$0.001676ION / WBNBBUY55.5K$94.96PancakeSwappancake_swap_v3
5h 48m 9s ago$672.01WBNB / IONSELL0.14$93PancakeSwappancake_swap_v3
6h 3m 47s ago$0.01641HOOK / CakeBUY2.97K$49.55Uniswapuniswap_v2
6h 3m 47s ago$1.4785Cake / HOOKSELL33.51$48.76Uniswapuniswap_v2
6h 11m 35s ago$0.0166HOOK / CakeBUY2.97K$48.84Uniswapuniswap_v2
6h 11m 35s ago$1.44Cake / HOOKSELL33.91$49.35Uniswapuniswap_v2
6h 22m 15s ago$0.01396Freedom of Money / WBNBBUY12.71K$178.94Uniswapuniswap_v2
6h 22m 15s ago$663.80WBNB / Freedom of MoneySELL0.27$177.43Uniswapuniswap_v2
6h 55m 39s ago$0.01506Freedom of Money / WBNBBUY4.65K$68.61Uniswapuniswap_v2
6h 55m 39s ago$650.27WBNB / Freedom of MoneySELL0.11$70Uniswapuniswap_v2
6h 56m 18s ago$0.01477Freedom of Money / WBNBBUY11.48K$169.45Uniswapuniswap_v2
6h 56m 18s ago$663.19WBNB / Freedom of MoneySELL0.26$169.51Uniswapuniswap_v2
6h 57m 28s ago$0.01487Freedom of Money / WBNBBUY28.38K$418.96Uniswapuniswap_v2
6h 57m 28s ago$658.47WBNB / Freedom of MoneySELL0.64$422.13Uniswapuniswap_v2
7h 0m 39s ago$0.00773XPASS / USDTBUY48.86K$646.56PancakeSwappancake_swap_v3
7h 0m 39s ago$1.7122USDT / XPASSSELL377.62$377.68PancakeSwappancake_swap_v3
7h 1m 20s ago$0.008027XPASS / USDTBUY3.97K$52.53PancakeSwappancake_swap_v3
7h 1m 20s ago$1.6488USDT / XPASSSELL31.86$31.86PancakeSwappancake_swap_v3
7h 2m 18s ago$0.0116XPASS / USDTBUY39.19K$518.63PancakeSwappancake_swap_v3
7h 2m 18s ago$1.1412USDT / XPASSSELL454.45$454.53PancakeSwappancake_swap_v3
7h 2m 49s ago$0.01027XPASS / USDTBUY112.39K$1.49KPancakeSwappancake_swap_v3
7h 2m 49s ago$1.2884USDT / XPASSSELL1.15K$1.15KPancakeSwappancake_swap_v3
7h 12m 11s ago$0.001009PTB / USDCBUY83.73K$88.49PancakeSwappancake_swap_v3
7h 12m 11s ago$1.0471USDC / PTBSELL84.51$84.49PancakeSwappancake_swap_v3
7h 47m 54s ago$0.03873SFUND / WBNBBUY4.75K$187.18Uniswapuniswap_v2
7h 47m 54s ago$683.65WBNB / SFUNDSELL0.27$183.97Uniswapuniswap_v2
8h 27m 56s ago$0.01585Freedom of Money / WBNBBUY4.08K$64.63Uniswapuniswap_v2
8h 27m 56s ago$676.15WBNB / Freedom of MoneySELL0.1$64.62Uniswapuniswap_v2
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / XPASS$129.39$1.712211$2.02K4
WBNB / Freedom of Money$53,294.19$668.295065$1.4K7
WBNB / WKC$8,755,957,206.21$693.865812$1K1
WBNB / MBOX$32,479.26$656.894788$745.283
WBNB / ION$398,098.25$681.022452$686.233
WBNB / 龙虾$54,332.71$658.965148$366.181
WBNB / X$39,553.51$683.637661$226.171
USDT / SN3$500.54$1.050591$224.961
USDT / MTT$0.05562$0.00$213.581
WBNB / SFUND$17,350.61$683.651124$183.971
WBNB / KLIP$79,427.46$697.809852$181.973
USDT / YALA$1,662.61$1.344849$142.72
WBNB / TPT$111,843.17$0.00$121.111
Cake / HOOK$88.684$1.478524$98.112
USDT / VEREM$0.0787$0.795934$93.111
USDT / WoD$70.682$0.996756$86.431
USDC / PTB$990.79$1.047133$84.491
WBNB / COS$311,501.75$0.00$56.621
Get API
ProtocolTop pairVolume, $AmountTrades
PancakeSwappancake_swap_v3XPASS / USDT$2.7K204.41K4
PancakeSwappancake_swap_v3USDT / XPASS$2.02K2.02K4
Uniswapuniswap_v2Freedom of Money / WBNB$1.44K100.57K7
Uniswapuniswap_v2WBNB / Freedom of Money$1.4K2.127
Uniswapuniswap_v2WKC / WBNB$1.07K13.56B1
Uniswapuniswap_v2WBNB / WKC$1K1.551
Uniswapuniswap_v2WBNB / MBOX$745.281.113
Uniswapuniswap_v2MBOX / WBNB$718.2237.08K3
PancakeSwappancake_swap_v3ION / WBNB$700.56389.46K3
PancakeSwappancake_swap_v3WBNB / ION$686.231.033
Uniswapuniswap_v2龙虾 / WBNB$371.8630.66K1
Uniswapuniswap_v2WBNB / 龙虾$366.180.561
Uniswapuniswap_v3SN3 / USDT$236.32112.59K1
PancakeSwappancake_swap_v3X / WBNB$230.113.31K1
PancakeSwappancake_swap_v3WBNB / X$226.170.341
Uniswapuniswap_v3USDT / SN3$224.96224.941
Uniswapuniswap_v2USDT / MTT$213.58213.551
Uniswapuniswap_v3YALA / USDT$189.37243.61K2
Uniswapuniswap_v2KLIP / WBNB$188.8818.52K3
Uniswapuniswap_v2SFUND / WBNB$187.184.75K1
Uniswapuniswap_v2WBNB / SFUND$183.970.271
Uniswapuniswap_v2WBNB / KLIP$181.970.283
Uniswapuniswap_v3USDT / YALA$142.7142.682
Uniswapuniswap_v2WBNB / TPT$121.110.191
Uniswapuniswap_v2HOOK / Cake$98.395.95K2
Uniswapuniswap_v2Cake / HOOK$98.1167.432
PancakeSwappancake_swap_v3USDT / VEREM$93.1193.091
PancakeSwappancake_swap_v3PTB / USDC$88.4983.73K1
PancakeSwappancake_swap_v3USDT / WoD$86.4386.421
PancakeSwappancake_swap_v3WoD / USDT$86.146.11K1
PancakeSwappancake_swap_v3USDC / PTB$84.4984.511
PancakeSwappancake_swap_v3VEREM / USDT$74.17.331
Uniswapuniswap_v2WBNB / COS$56.620.091
Uniswapuniswap_v2TPT / WBNB-20.8K1
Uniswapuniswap_v2COS / WBNB-27.18K1
Uniswapuniswap_v2MTT / USDT-11.881
Get API

How to read the 0x3cbb51bd0d71a160a8b7a8568765e85c261118de wallet analytics on BSC

The wallet address 0x3cbb51bd0d71a160a8b7a8568765e85c261118de on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / XPASS, WBNB / Freedom of Money, WBNB / WKC 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 0x3cbb51bd0d71a160a8b7a8568765e85c261118de, 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 / XPASS, WBNB / Freedom of Money, WBNB / WKC, 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 0x3cbb51bd0d71a160a8b7a8568765e85c261118de 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 0x3cbb51bd0d71a160a8b7a8568765e85c261118de.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $12.51K
Unique pairs traded: 18
DEX protocols used: 2

When analyzing 0x3cbb51bd0d71a160a8b7a8568765e85c261118de, 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.