Trader 0x3f28fe48 on BSC

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

Trader Profile

Wallet0x3f28c9...9ffe48
NetworkBSC
Pairs traded17
DEX protocols34
24h volume$8,465
Total trades31
Top tokensUSDC · USDT · WBNB
Top pairUSDC / AIA
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$9,871
from stream
Buy Volume
$3,325
25 buys
Sell Volume
$6,547
25 sells
Tokens Traded
30
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$197
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
12h 58m 46s ago$0.9282PBK / USDTBUY721.84-BSCUniswap
12h 58m 46s ago$0.00USDT / PBKSELL669.98$670BSCUniswap
12h 59m 4s ago$0.8892PBK / USDTBUY726.62-BSCUniswap
12h 59m 4s ago$0.00USDT / PBKSELL646.06$646.08BSCUniswap
13h 0m 27s ago$0.851PBK / USDTBUY731.13-BSCUniswap
13h 0m 27s ago$0.00USDT / PBKSELL622.13$622.16BSCUniswap
13h 3m 55s ago$0.01639TAKER / USDTBUY11.85K$194.77BSCPancakeSwap
13h 3m 55s ago$1.0028USDT / TAKERSELL194.23$194.24BSCPancakeSwap
13h 4m 2s ago$0.0164TAKER / USDTBUY11.91K$195.74BSCPancakeSwap
13h 4m 2s ago$1.0023USDT / TAKERSELL195.28$195.29BSCPancakeSwap
13h 7m 55s ago$0.0...6FOSHIBA / WBNBBUY5.18T-BSCUniswap
13h 7m 55s ago$0.00WBNB / FOSHIBASELL0.06$33.42BSCUniswap
13h 14m 4s ago$0.1517AIA / USDCBUY4.34K$659.03BSCPancakeSwap
13h 14m 4s ago$1.0007USDC / AIASELL658.57$658.43BSCPancakeSwap
13h 15m 4s ago$0.01641TAKER / USDTBUY12.02K$197.5BSCPancakeSwap
13h 15m 4s ago$1.0009USDT / TAKERSELL197.31$197.33BSCPancakeSwap
13h 17m 27s ago$0.000048奶蛙 / WBNBBUY1.74M-BSCUniswap
13h 17m 27s ago$0.00WBNB / 奶蛙SELL0.14$83.61BSCUniswap
13h 20m 35s ago$0.01642TAKER / USDTBUY12.07K$197.92BSCPancakeSwap
13h 20m 35s ago$0.9991USDT / TAKERSELL198.1$198.1BSCPancakeSwap
13h 25m 47s ago$0.000109张雪机车 / WBNBBUY1.05M-BSCUniswap
13h 25m 47s ago$0.00WBNB / 张雪机车SELL0.19$114.64BSCUniswap
13h 33m 17s ago$0.01149STRIKE / USDTBUY29.51K$341.49BSCPancakeSwap
13h 33m 17s ago$1.007USDT / STRIKESELL339.12$339.11BSCPancakeSwap
13h 36m 33s ago$0.000793SBTI / WBNBBUY431.63K-BSCUniswap
13h 36m 33s ago$0.00WBNB / SBTISELL0.57$342.28BSCUniswap
13h 40m 19s ago$0.000082HappyHorse / WBNBBUY1.46M-BSCUniswap
13h 40m 19s ago$0.00WBNB / HappyHorseSELL0.2$120.13BSCUniswap
13h 44m 9s ago$0.000013宝贝only / WBNBBUY1.86M-BSCUniswap
13h 44m 9s ago$0.00WBNB / 宝贝onlySELL0.04$23.94BSCUniswap
13h 46m 9s ago$0.000009QClaw / WBNBBUY4.71M-BSCUniswap
13h 46m 9s ago$0.00WBNB / QClawSELL0.07$43.76BSCUniswap
13h 49m 57s ago$0.000008TW战士 / WBNBBUY7.52M-BSCUniswap
13h 49m 57s ago$0.00WBNB / TW战士SELL0.1$59.86BSCUniswap
13h 51m 4s ago$0.007382CRTR / USDTBUY34.86K$256.43BSCPancakeSwap
13h 51m 4s ago$0.9964USDT / CRTRSELL257.35$257.36BSCPancakeSwap
14h 7m 16s ago$0.000853SBTI / WBNBBUY418.02K-BSCUniswap
14h 7m 16s ago$0.00WBNB / SBTISELL0.59$356.72BSCUniswap
14h 12m 23s ago$0.01635TAKER / USDTBUY10.89K$178.88BSCPancakeSwap
14h 12m 23s ago$1.0045USDT / TAKERSELL178.08$178.08BSCPancakeSwap
14h 21m 7s ago$0.000009家 / WBNBBUY12.34M-BSCUniswap
14h 21m 7s ago$0.00WBNB / 家SELL0.18$109.92BSCUniswap
14h 22m 25s ago$0.01639TAKER / USDTBUY11.8K$193.7BSCPancakeSwap
14h 22m 25s ago$1.0019USDT / TAKERSELL193.33$193.34BSCPancakeSwap
14h 22m 25s ago$0.01634TAKER / USDTBUY12.08K$198.3BSCPancakeSwap
14h 22m 25s ago$1.0049USDT / TAKERSELL197.33$197.33BSCPancakeSwap
14h 24m 12s ago$0.000011cBNB / WBNBBUY2.9M$31.57BSCUniswap
14h 24m 12s ago$589.56WBNB / cBNBSELL0.05$32.21BSCUniswap
14h 27m 44s ago$0.1503AIA / USDCBUY4.52K$679.21BSCPancakeSwap
14h 27m 44s ago$0.9996USDC / AIASELL679.48$679.36BSCPancakeSwap
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDC / AIA$6.5905$1.000705$2.64K4
USDT / PBK$1.0774$0.00$1.94K3
USDT / TAKER$61.002$1.00278$1.35K7
WBNB / SBTI$757,697.74$0.00$6992
WBNB / HappyHorse$7,319,652.90$0.00$413.992
USDT / STRIKE$87.019$1.007013$339.111
USDT / CRTR$135.46$0.996418$257.361
USDT / METAS$45.683$0.00$183.191
WBNB / TW战士$75,424,180.59$0.00$134.652
WBNB / 张雪机车$5,527,691.79$0.00$114.641
WBNB / 家$67,546,379.70$0.00$109.921
WBNB / 奶蛙$12,531,848.77$0.00$83.611
WBNB / $BILLY$83,635,760.79$0.00$59.831
WBNB / QClaw$64,585,493.04$0.00$43.761
WBNB / FOSHIBA$93,286,006,376,224.69$0.00$33.421
WBNB / cBNB$54,238,309.54$589.556346$32.211
WBNB / 宝贝only$46,553,939.74$0.00$23.941
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How to read the 0x3f28c93e5dc99a6e1feced71d7eedf6c939ffe48 wallet analytics on BSC

The wallet address 0x3f28c93e5dc99a6e1feced71d7eedf6c939ffe48 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDC / AIA, USDT / PBK, USDT / TAKER 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 0x3f28c93e5dc99a6e1feced71d7eedf6c939ffe48, 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 USDC / AIA, USDT / PBK, USDT / TAKER, 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 0x3f28c93e5dc99a6e1feced71d7eedf6c939ffe48 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 0x3f28c93e5dc99a6e1feced71d7eedf6c939ffe48.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $9.87K
Unique pairs traded: 17
DEX protocols used: 2

When analyzing 0x3f28c93e5dc99a6e1feced71d7eedf6c939ffe48, 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.