Trader 0x3ff468cb on BSC

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

Trader Profile

Wallet0x3ff4c9...a968cb
NetworkBSC
Pairs traded2
DEX protocols2
24h volume$7,095
Total trades131
Top tokensWBNB · scamaltman
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$6,026
from stream
Buy Volume
$396
25 buys
Sell Volume
$5,631
25 sells
Tokens Traded
2
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$121
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
$12,947
Get API
DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
16h 32m 29s ago$0.00WBNB / scamaltmanSELL3.98$2.48KBSCUniswap
16h 32m 29s ago$0.0...2scamaltman / WBNBBUY1333.52T-BSCUniswap
16h 32m 38s ago$0.000005scamaltman / WBNBSELL124.07K-BSCUniswap
16h 32m 38s ago$0.00WBNB / scamaltmanBUY0.001$0.62BSCUniswap
16h 33m 39s ago$0.00WBNB / scamaltmanSELL0.17$104.33BSCUniswap
16h 33m 39s ago$0.000005scamaltman / WBNBBUY20M-BSCUniswap
16h 34m 12s ago$0.00WBNB / scamaltmanSELL0.2$126.49BSCUniswap
16h 34m 12s ago$0.000006scamaltman / WBNBBUY22.18M-BSCUniswap
16h 35m 17s ago$0.00WBNB / scamaltmanSELL0.33$205.3BSCUniswap
16h 35m 17s ago$0.000006scamaltman / WBNBBUY31.91M-BSCUniswap
16h 35m 29s ago$0.00WBNB / scamaltmanSELL0.01$6.31BSCUniswap
16h 35m 29s ago$0.000007scamaltman / WBNBBUY909.81K-BSCUniswap
16h 36m 12s ago$0.00WBNB / scamaltmanSELL0.24$151.26BSCUniswap
16h 36m 12s ago$0.000007scamaltman / WBNBBUY20.69M-BSCUniswap
16h 36m 21s ago$0.00WBNB / scamaltmanSELL0.15$95.57BSCUniswap
16h 36m 21s ago$0.000008scamaltman / WBNBBUY12.05M-BSCUniswap
16h 36m 55s ago$0.00WBNB / scamaltmanSELL0.12$75.85BSCUniswap
16h 36m 55s ago$0.000008scamaltman / WBNBBUY9.06M-BSCUniswap
16h 37m 7s ago$0.00WBNB / scamaltmanSELL0.14$89.86BSCUniswap
16h 37m 7s ago$0.000009scamaltman / WBNBBUY10.2M-BSCUniswap
16h 37m 57s ago$0.00WBNB / scamaltmanSELL0.92$577.17BSCUniswap
16h 37m 57s ago$0.000011scamaltman / WBNBBUY54.34M-BSCUniswap
16h 38m 8s ago$0.00WBNB / scamaltmanSELL0.62$384.59BSCUniswap
16h 38m 8s ago$0.000014scamaltman / WBNBBUY28.1M-BSCUniswap
16h 38m 17s ago$0.00WBNB / scamaltmanSELL0.5$313.97BSCUniswap
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / scamaltman$335,385,708,455,443.30$0.00$7.1K43
scamaltman / WBNB$0.0...806$0.000005-88
Get API
ProtocolTop pairVolume, $AmountTrades
BSCUniswapWBNB / scamaltman$12.95K20.75131
BSCUniswapscamaltman / WBNB-1333.53T131
Get API

How to read the 0x3ff4c99824e8481138ca15feef1cdb1d4ea968cb wallet analytics on BSC

The wallet address 0x3ff4c99824e8481138ca15feef1cdb1d4ea968cb on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / scamaltman, scamaltman / WBNB and protocols including 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 0x3ff4c99824e8481138ca15feef1cdb1d4ea968cb, 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 / scamaltman, scamaltman / 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 Uniswap, Uniswap by how much 0x3ff4c99824e8481138ca15feef1cdb1d4ea968cb 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 0x3ff4c99824e8481138ca15feef1cdb1d4ea968cb.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $6.03K
Unique pairs traded: 1
DEX protocols used: 1

When analyzing 0x3ff4c99824e8481138ca15feef1cdb1d4ea968cb, 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.