Trader 0x40835dc7 on BSC

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

Trader Profile

Wallet0x40835a...425dc7
NetworkBSC
Pairs traded36
DEX protocols52
24h volume$22,917
Total trades176
Top tokensUSDT · AVE · 世界杯 · ORDI · GIGGLE
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$2,128
from stream
Buy Volume
$115
25 buys
Sell Volume
$2,013
25 sells
Tokens Traded
6
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$43
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
$3,676
2
$2,046
3
$2,026
4
$2,009
5
$2,006
6
$1,741
7
$1,619
8
$1,200
9
$905
10
$764
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
1h 47m 36s ago$0.00026马上暴富 / USDTBUY142.74K-BSCUniswap
1h 47m 36s ago$0.00USDT / 马上暴富SELL37.17$37.17BSCUniswap
2h 10m 16s ago$0.000256马上暴富 / USDTBUY168.89K-BSCUniswap
2h 10m 16s ago$0.00USDT / 马上暴富SELL43.16$43.15BSCUniswap
2h 31m 32s ago$0.000251马上暴富 / USDTBUY84.04K-BSCUniswap
2h 31m 32s ago$0.00USDT / 马上暴富SELL21.11$21.11BSCUniswap
2h 45m 41s ago$0.000246马上暴富 / USDTBUY277.36K-BSCUniswap
2h 45m 41s ago$0.00USDT / 马上暴富SELL68.35$68.34BSCUniswap
2h 52m 46s ago$0.000245马上暴富 / USDTBUY180.87K-BSCUniswap
2h 52m 46s ago$0.00USDT / 马上暴富SELL44.36$44.36BSCUniswap
3h 26m 47s ago$0.000238马上暴富 / USDTBUY28.88K-BSCUniswap
3h 26m 47s ago$0.00USDT / 马上暴富SELL6.89$6.89BSCUniswap
3h 36m 42s ago$0.000234马上暴富 / USDTBUY623.37K-BSCUniswap
3h 36m 42s ago$0.00USDT / 马上暴富SELL145.76$145.74BSCUniswap
3h 56m 31s ago$0.000223马上暴富 / USDTBUY222.48K-BSCUniswap
3h 56m 31s ago$0.00USDT / 马上暴富SELL49.71$49.7BSCUniswap
4h 17m 46s ago$0.000212马上暴富 / USDTBUY484.57K-BSCUniswap
4h 17m 46s ago$0.00USDT / 马上暴富SELL102.91$102.9BSCUniswap
5h 2m 46s ago$0.00USDT / 马上暴富BUY114.91$114.89BSCUniswap
5h 2m 46s ago$0.000202马上暴富 / USDTSELL569.35K-BSCUniswap
5h 13m 1s ago$0.000197马上暴富 / USDTBUY139.78K-BSCUniswap
5h 13m 1s ago$0.00USDT / 马上暴富SELL27.57$27.57BSCUniswap
5h 27m 11s ago$0.000192马上暴富 / USDTBUY680.59K-BSCUniswap
5h 27m 11s ago$0.00USDT / 马上暴富SELL130.92$130.91BSCUniswap
7h 30m 24s ago$0.000126马上暴富 / USDTBUY411.52K-BSCUniswap
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / 世界杯$3,845.64$0.00$2.19K18
USDT / TikTok$4,657.95$0.00$1.37K6
USDT / SHIB$4,393.14$0.00$1.36K7
USDT / 共建$4,315.59$0.00$1.35K8
USDT / AVE$3.7565$0.00$1.35K9
USDT / MEMEGUY$43,251.01$0.00$1.22K7
USDT / CZ$3,865.51$0.00$1.16K12
USDT / 马上暴富$3,840.29$0.00$789.8713
USDT / 世界杯$4,161.96$0.00$709.585
USDT / 冲鸭吖$4,227.05$0.00$699.964
USDT / CZ$4,371.55$0.00$699.947
USDT / Grok$3,919.75$0.00$699.936
USDT / UB$4,240.10$0.00$699.935
USDT / 小行星王$3,897.28$0.00$699.924
USDT / 💹CZ BNB$4,144.09$0.00$699.894
USDT / pi$4,050.99$0.00$699.882
USDT / CZ$4,092.86$0.00$699.864
USDT / 世界杯$4,157.45$0.00$699.857
USDT / HUAXIA$4,473.12$0.00$699.855
USDT / CZ$4,094.92$0.00$699.832
USDT / BULL$4,041.09$0.00$699.836
USDT / Google$4,171.47$0.00$699.826
USDT / GIGGLE$7,320.03$0.00$659.916
USDT / AI$5,813.25$0.00$645.244
USDT / 世界杯$3,978.94$0.00$564.182
USDT / ORDI$65.628$0.00$443.364
AVE / USDT$0.1129$0.112912-1
世界杯 / USDT$0.000109$0.000109-3
ORDI / USDT$0.01502$0.015018-1
GIGGLE / USDT$0.000124$0.000124-1
SHIB / USDT$0.000003$0.000003-2
MEMEGUY / USDT$0.000014$0.000014-1
TikTok / USDT$0.00015$0.00015-1
CZ / USDT$0.000106$0.000106-1
共建 / USDT$0.000136$0.000136-1
马上暴富 / USDT$0.000202$0.000202-1
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ProtocolTop pairVolume, $AmountTrades
BSCUniswapUSDT / 世界杯$3.68K3.68K21
BSCUniswapUSDT / TikTok$2.05K2.05K7
BSCUniswapUSDT / SHIB$2.03K2.03K9
BSCUniswapUSDT / 共建$2.01K2.01K9
BSCUniswapUSDT / AVE$2.01K2.01K10
BSCUniswapUSDT / MEMEGUY$1.74K1.74K8
BSCUniswapUSDT / CZ$1.62K1.62K13
BSCUniswapUSDT / GIGGLE$1.2K1.2K7
BSCUniswapUSDT / 马上暴富$904.76904.8514
BSCUniswapUSDT / ORDI$763.827645
BSCUniswapUSDT / 世界杯$709.58709.755
BSCUniswapUSDT / 冲鸭吖$699.967004
BSCUniswapUSDT / CZ$699.947007
BSCUniswapUSDT / Grok$699.937006
BSCUniswapUSDT / UB$699.937005
BSCUniswapUSDT / 小行星王$699.927004
BSCUniswapUSDT / 💹CZ BNB$699.897004
BSCUniswapUSDT / pi$699.887002
BSCUniswapUSDT / CZ$699.867004
BSCUniswapUSDT / 世界杯$699.857007
BSCUniswapUSDT / HUAXIA$699.857005
BSCUniswapUSDT / CZ$699.837002
BSCUniswapUSDT / BULL$699.837006
BSCUniswapUSDT / Google$699.827006
BSCUniswapUSDT / AI$645.24645.374
BSCUniswapUSDT / 世界杯$564.18564.292
BSCUniswapHUAXIA / USDT-3.67M5
BSCUniswappi / USDT-4.04M2
BSCUniswapTikTok / USDT-12.38M7
BSCUniswap世界杯 / USDT-5.55M7
BSCUniswapGIGGLE / USDT-10.25M7
BSCUniswapCZ / USDT-3.22M2
BSCUniswap马上暴富 / USDT-4.61M14
BSCUniswapAI / USDT-4.95M4
BSCUniswap共建 / USDT-13.51M9
BSCUniswapCZ / USDT-12.91M13
BSCUniswap💹CZ BNB / USDT-3.65M4
BSCUniswap冲鸭吖 / USDT-3.82M4
BSCUniswapBULL / USDT-5.69M6
BSCUniswapGrok / USDT-5.34M6
BSCUniswap世界杯 / USDT-30.48M21
BSCUniswap世界杯 / USDT-3.55M5
BSCUniswap世界杯 / USDT-2.51M2
BSCUniswapSHIB / USDT-14.24M9
BSCUniswapUB / USDT-4.4M5
BSCUniswapGoogle / USDT-4.59M6
BSCUniswapMEMEGUY / USDT-107.28M8
BSCUniswapCZ / USDT-4.52M4
BSCUniswapAVE / USDT-14.5K10
BSCUniswapCZ / USDT-4.38M7
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How to read the 0x40835af68cef5226e3b36003e6705cc63b425dc7 wallet analytics on BSC

The wallet address 0x40835af68cef5226e3b36003e6705cc63b425dc7 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / 世界杯, USDT / TikTok, USDT / SHIB and protocols including Uniswap, 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 0x40835af68cef5226e3b36003e6705cc63b425dc7, 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 / 世界杯, USDT / TikTok, USDT / SHIB, 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, Uniswap by how much 0x40835af68cef5226e3b36003e6705cc63b425dc7 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 0x40835af68cef5226e3b36003e6705cc63b425dc7.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $2.13K
Unique pairs traded: 26
DEX protocols used: 1

When analyzing 0x40835af68cef5226e3b36003e6705cc63b425dc7, 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.