Trader 0x40c88f9b on BSC

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

Trader Profile

Wallet0x40c8dc...b88f9b
NetworkBSC
Pairs traded4
DEX protocols4
24h volume$70,669
Total trades12
Top tokensBNB · UUSD · AICZ · SHARKING
Top DEXFlap
All tradersBSC Traders
Total Trades
24
in stream
Total Volume
$227,421
from stream
Buy Volume
$156,752
12 buys
Sell Volume
$70,669
12 sells
Tokens Traded
4
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$9,476
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
$227,315
4
$0
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
1h 52m 56s ago$0.0004AICZ / UUSDBUY26.01K-BSCPancakeSwap
1h 52m 56s ago$0.00UUSD / AICZBUY10.4$10.4BSCPancakeSwap
1h 52m 56s ago$0.00UUSD / AICZSELL10.41$10.41BSCPancakeSwap
1h 52m 56s ago$0.0004AICZ / UUSDSELL26K-BSCPancakeSwap
6h 37m 47s ago$0.000394AICZ / UUSDBUY23.26K-BSCPancakeSwap
6h 37m 47s ago$0.00UUSD / AICZBUY9.15$9.15BSCPancakeSwap
6h 37m 47s ago$0.00UUSD / AICZSELL9.16$9.16BSCPancakeSwap
6h 37m 47s ago$0.000394AICZ / UUSDSELL23.25K-BSCPancakeSwap
10h 32m 44s ago$0.00039AICZ / UUSDBUY30.59K-BSCPancakeSwap
10h 32m 44s ago$0.00UUSD / AICZBUY11.92$11.92BSCPancakeSwap
10h 32m 44s ago$0.00UUSD / AICZSELL11.93$11.93BSCPancakeSwap
10h 32m 44s ago$0.00039AICZ / UUSDSELL30.57K-BSCPancakeSwap
16h 45m 22s ago$0.000382AICZ / UUSDBUY29.86K-BSCPancakeSwap
16h 45m 22s ago$0.00UUSD / AICZBUY11.4$11.4BSCPancakeSwap
16h 45m 22s ago$0.00UUSD / AICZSELL11.41$11.41BSCPancakeSwap
16h 45m 22s ago$0.000382AICZ / UUSDSELL29.84K-BSCPancakeSwap
20h 28m 48s ago$0.007616SHARKING / BNBSELL20.57M-BSCFlap
20h 28m 48s ago$0.00BNB / SHARKINGBUY250.78$156.7KBSCFlap
20h 29m 56s ago$0.00BNB / SHARKINGSELL113.02$70.62KBSCFlap
20h 29m 56s ago$0.003432SHARKING / BNBBUY20.57M-BSCFlap
22h 14m 7s ago$0.00038AICZ / UUSDBUY26.94K-BSCPancakeSwap
22h 14m 7s ago$0.00UUSD / AICZBUY10.23$10.23BSCPancakeSwap
22h 14m 7s ago$0.00UUSD / AICZSELL10.24$10.24BSCPancakeSwap
22h 14m 7s ago$0.00038AICZ / UUSDSELL26.92K-BSCPancakeSwap
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
BNB / SHARKING$182,050.90$0.00$70.62K1
UUSD / AICZ$2,498.73$0.00$53.145
AICZ / UUSD$0.0004$0.0004-5
SHARKING / BNB$0.000012$0.007616-1
Get API
ProtocolTop pairVolume, $AmountTrades
BSCFlapBNB / SHARKING$227.31K363.82
BSCPancakeSwapUUSD / AICZ$106.25106.2610
BSCPancakeSwapAICZ / UUSD-273.25K10
BSCFlapSHARKING / BNB-41.15M2
Get API

How to read the 0x40c8dc91b7d41652a85a4f00bbba380f89b88f9b wallet analytics on BSC

The wallet address 0x40c8dc91b7d41652a85a4f00bbba380f89b88f9b on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like BNB / SHARKING, UUSD / AICZ, AICZ / UUSD and protocols including Flap, 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 0x40c8dc91b7d41652a85a4f00bbba380f89b88f9b, 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 BNB / SHARKING, UUSD / AICZ, AICZ / UUSD, 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 Flap, PancakeSwap, PancakeSwap by how much 0x40c8dc91b7d41652a85a4f00bbba380f89b88f9b 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 0x40c8dc91b7d41652a85a4f00bbba380f89b88f9b.
Recent trades snapshot (last 50 trades, real-time)
Last 24 trades (real-time): 24 (12 buys, 12 sells)
Volume in last 24 trades: $227.42K
Unique pairs traded: 2
DEX protocols used: 2

When analyzing 0x40c8dc91b7d41652a85a4f00bbba380f89b88f9b, 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.