Trader 0x40638b24 on BSC

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

Trader Profile

Wallet0x4063c8...488b24
NetworkBSC
Pairs traded2
DEX protocols2
24h volume$8,761
Total trades44
Top tokensPOP · USDT
Top pairPOP / USDT
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$9,956
from stream
Buy Volume
$4,979
25 buys
Sell Volume
$4,977
25 sells
Tokens Traded
2
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$199
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
1
$4,383
2
$4,379
Get API
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
22h 0m 46s ago$0.9979USDT / POPBUY198.85$198.87PancakeSwappancake_swap_v3
22h 0m 46s ago$0.001629POP / USDTSELL122.11K$198.44PancakeSwappancake_swap_v3
22h 3m 38s ago$0.00163POP / USDTBUY122.11K$198.44PancakeSwappancake_swap_v3
22h 3m 38s ago$0.9972USDT / POPSELL199$199.02PancakeSwappancake_swap_v3
22h 8m 40s ago$1.0001USDT / POPBUY199.35$199.37PancakeSwappancake_swap_v3
22h 8m 40s ago$0.001625POP / USDTSELL122.66K$199.37PancakeSwappancake_swap_v3
22h 10m 17s ago$0.001623POP / USDTBUY122.66K$199.37PancakeSwappancake_swap_v3
22h 10m 17s ago$1.0018USDT / POPSELL199$199.02PancakeSwappancake_swap_v3
22h 12m 34s ago$1.0013USDT / POPBUY199.1$199.13PancakeSwappancake_swap_v3
22h 12m 34s ago$0.001623POP / USDTSELL122.66K$199.36PancakeSwappancake_swap_v3
22h 15m 34s ago$0.001623POP / USDTBUY122.66K$199.36PancakeSwappancake_swap_v3
22h 15m 34s ago$1.0018USDT / POPSELL199$199.02PancakeSwappancake_swap_v3
22h 18m 14s ago$1.0021USDT / POPBUY199.77$199.79PancakeSwappancake_swap_v3
22h 18m 14s ago$0.001629POP / USDTSELL122.68K$200.18PancakeSwappancake_swap_v3
22h 18m 35s ago$0.001622POP / USDTBUY122.68K$200.18PancakeSwappancake_swap_v3
22h 18m 35s ago$1.0059USDT / POPSELL199$199.02PancakeSwappancake_swap_v3
22h 18m 49s ago$1.004USDT / POPBUY198.39$198.41PancakeSwappancake_swap_v3
22h 18m 49s ago$0.001625POP / USDTSELL122.07K$199.19PancakeSwappancake_swap_v3
22h 26m 16s ago$0.00163POP / USDTBUY122.07K$198.97PancakeSwappancake_swap_v3
22h 26m 16s ago$0.9999USDT / POPSELL199$199.02PancakeSwappancake_swap_v3
22h 28m 40s ago$0.9984USDT / POPBUY199.11$199.13PancakeSwappancake_swap_v3
22h 28m 40s ago$0.001633POP / USDTSELL121.97K$198.78PancakeSwappancake_swap_v3
22h 31m 7s ago$0.001632POP / USDTBUY121.97K$198.78PancakeSwappancake_swap_v3
22h 31m 7s ago$0.9989USDT / POPSELL199$199.02PancakeSwappancake_swap_v3
22h 34m 31s ago$1.0001USDT / POPBUY199.22$199.24PancakeSwappancake_swap_v3
22h 34m 31s ago$0.00163POP / USDTSELL122.25K$199.23PancakeSwappancake_swap_v3
22h 38m 13s ago$0.001628POP / USDTBUY122.25K$198.81PancakeSwappancake_swap_v3
22h 38m 13s ago$0.9991USDT / POPSELL199$199.02PancakeSwappancake_swap_v3
22h 40m 27s ago$0.9966USDT / POPBUY199.68$199.7PancakeSwappancake_swap_v3
22h 40m 27s ago$0.001632POP / USDTSELL122.36K$199PancakeSwappancake_swap_v3
22h 43m 15s ago$0.001626POP / USDTBUY122.36K$199PancakeSwappancake_swap_v3
22h 43m 15s ago$1.00USDT / POPSELL199$199.02PancakeSwappancake_swap_v3
22h 47m 40s ago$0.9993USDT / POPBUY199.47$199.49PancakeSwappancake_swap_v3
22h 47m 40s ago$0.001628POP / USDTSELL122.56K$199.32PancakeSwappancake_swap_v3
22h 48m 25s ago$0.001624POP / USDTBUY122.56K$199.57PancakeSwappancake_swap_v3
22h 48m 25s ago$1.0029USDT / POPSELL199$199.02PancakeSwappancake_swap_v3
22h 50m 17s ago$1.0007USDT / POPBUY199.1$199.12PancakeSwappancake_swap_v3
22h 50m 17s ago$0.001627POP / USDTSELL122.35K$199.24PancakeSwappancake_swap_v3
22h 53m 46s ago$0.001627POP / USDTBUY122.35K$199.25PancakeSwappancake_swap_v3
22h 53m 46s ago$1.0013USDT / POPSELL199$199.03PancakeSwappancake_swap_v3
22h 55m 27s ago$0.9996USDT / POPBUY199.05$199.08PancakeSwappancake_swap_v3
22h 55m 27s ago$0.001629POP / USDTSELL122.18K$198.97PancakeSwappancake_swap_v3
22h 58m 29s ago$0.001629POP / USDTBUY122.18K$198.46PancakeSwappancake_swap_v3
22h 58m 29s ago$0.9973USDT / POPSELL199$199.03PancakeSwappancake_swap_v3
23h 2m 8s ago$0.9959USDT / POPBUY199.29$199.33PancakeSwappancake_swap_v3
23h 2m 8s ago$0.001631POP / USDTSELL122.19K$198.48PancakeSwappancake_swap_v3
23h 3m 4s ago$0.001629POP / USDTBUY122.19K$198.48PancakeSwappancake_swap_v3
23h 3m 4s ago$0.9974USDT / POPSELL199$199.03PancakeSwappancake_swap_v3
23h 7m 58s ago$1.0004USDT / POPBUY199.34$199.36PancakeSwappancake_swap_v3
23h 7m 58s ago$0.001624POP / USDTSELL122.73K$199.43PancakeSwappancake_swap_v3
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
POP / USDT$0.001628$0.001629$4.38K22
USDT / POP$613.61$0.997167$4.38K22
Get API
ProtocolTop pairVolume, $AmountTrades
PancakeSwappancake_swap_v3POP / USDT$8.76K5.38M44
PancakeSwappancake_swap_v3USDT / POP$8.76K8.76K44
Get API

How to read the 0x4063c8659f138fe98f995fa50cf19b22b6488b24 wallet analytics on BSC

The wallet address 0x4063c8659f138fe98f995fa50cf19b22b6488b24 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like POP / USDT, USDT / POP and protocols including 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 0x4063c8659f138fe98f995fa50cf19b22b6488b24, 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 POP / USDT, USDT / POP, 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 by how much 0x4063c8659f138fe98f995fa50cf19b22b6488b24 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 0x4063c8659f138fe98f995fa50cf19b22b6488b24.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $9.96K
Unique pairs traded: 1
DEX protocols used: 1

When analyzing 0x4063c8659f138fe98f995fa50cf19b22b6488b24, 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.