Trader 0x4628e57a on BSC

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

Trader Profile

Wallet0x462815...d2e57a
NetworkBSC
Pairs traded15
DEX protocols30
24h volume$2,546
Total trades16
Top tokensWBNB · USDC · USD1 · USDT
Top DEXUniswap
All tradersBSC Traders
Total Trades
32
in stream
Total Volume
$3,730
from stream
Buy Volume
$1,184
16 buys
Sell Volume
$2,546
16 sells
Tokens Traded
28
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$117
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
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
10h 36m 19s ago$0.001192GAIN / USDTBUY57.03K$69.03BSCPancakeSwap
10h 36m 19s ago$1.0151USDT / GAINSELL68$68.01BSCPancakeSwap
10h 44m 14s ago$0.000152ASTEROID / WBNBBUY3.98M-BSCUniswap
10h 44m 14s ago$0.00WBNB / ASTEROIDSELL0.96$603.79BSCUniswap
10h 51m 27s ago$0.000011ASTEROID / WBNBBUY7.47M-BSCUniswap
10h 51m 27s ago$0.00WBNB / ASTEROIDSELL0.13$79.1BSCUniswap
10h 51m 32s ago$0.00001ASTEROID / WBNBBUY5.09M-BSCUniswap
10h 51m 32s ago$0.00WBNB / ASTEROIDSELL0.08$52.9BSCUniswap
10h 57m 58s ago$0.000008AI果蝇 / WBNBBUY3.1M-BSCUniswap
10h 57m 58s ago$0.00WBNB / AI果蝇SELL0.04$23.96BSCUniswap
11h 1m 50s ago$0.000011何其有幸 与他同行 / WBNBBUY17.43M-BSCUniswap
11h 1m 50s ago$0.00WBNB / 何其有幸 与他同行SELL0.3$189.17BSCUniswap
11h 3m 41s ago$3.7022RAVE / WBNBBUY5.68$24.1BSCPancakeSwap
11h 3m 41s ago$722.63WBNB / RAVESELL0.03$21.02BSCPancakeSwap
11h 12m 18s ago$0.01225CWS / WBNBBUY7.35K$87.56BSCUniswap
11h 12m 18s ago$613.70WBNB / CWSSELL0.14$90.07BSCUniswap
11h 12m 44s ago$0.000421Janitor / USD1BUY468.99K$202.18BSCPancakeSwap
11h 12m 44s ago$1.0245USD1 / JanitorSELL197.34$197.35BSCPancakeSwap
11h 15m 40s ago$0.000005小白象 / WBNBBUY2.94M-BSCUniswap
11h 15m 40s ago$0.00WBNB / 小白象SELL0.02$15.16BSCUniswap
11h 26m 6s ago$0.07273AIA / USDCBUY5.61K$411.35BSCPancakeSwap
11h 26m 6s ago$1.0084USDC / AIASELL407.92$407.79BSCPancakeSwap
11h 50m 59s ago$0.000084蜜蜂狗 / WBNBBUY1.05M$86.59BSCUniswap
11h 50m 59s ago$620.37WBNB / 蜜蜂狗SELL0.14$88.45BSCUniswap
12h 7m 11s ago$0.1688UPS / WBNBBUY854.12-BSCUniswap
12h 7m 11s ago$0.00WBNB / UPSSELL0.23$144.19BSCUniswap
12h 9m 56s ago$0.000168张雪机车 / WBNBBUY1.04M-BSCUniswap
12h 9m 56s ago$0.00WBNB / 张雪机车SELL0.27$173.92BSCUniswap
12h 19m 21s ago$0.000014714 / WBNBBUY5.71M-BSCUniswap
12h 19m 21s ago$0.00WBNB / 714SELL0.13$79.32BSCUniswap
12h 24m 28s ago$0.4096ESPORTS / WBNBBUY762.02$302.91BSCPancakeSwap
12h 24m 28s ago$614.69WBNB / ESPORTSSELL0.49$312.09BSCPancakeSwap
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / ASTEROID$4,157,101.84$0.00$603.791
USDC / AIA$13.746$1.008406$407.791
WBNB / ESPORTS$1,546.38$614.694618$312.091
USD1 / Janitor$2,376.60$1.024515$197.351
WBNB / 何其有幸 与他同行$58,091,535.33$0.00$189.171
WBNB / 张雪机车$3,780,148.61$0.00$173.921
WBNB / UPS$3,755.41$0.00$144.191
WBNB / ASTEROID$59,457,599.17$0.00$1322
WBNB / CWS$51,530.25$613.695219$90.071
WBNB / 蜜蜂狗$7,526,494.26$620.365389$88.451
WBNB / 714$45,593,053.85$0.00$79.321
USDT / GAIN$838.73$1.01515$68.011
WBNB / AI果蝇$81,581,448.11$0.00$23.961
WBNB / RAVE$170.25$722.63256$21.021
WBNB / 小白象$122,699,655.91$0.00$15.161
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How to read the 0x4628152ba5990725af6d31b2659f7eea27d2e57a wallet analytics on BSC

The wallet address 0x4628152ba5990725af6d31b2659f7eea27d2e57a on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / ASTEROID, USDC / AIA, WBNB / ESPORTS and protocols including Uniswap, 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 0x4628152ba5990725af6d31b2659f7eea27d2e57a, 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 / ASTEROID, USDC / AIA, WBNB / ESPORTS, 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, PancakeSwap, PancakeSwap by how much 0x4628152ba5990725af6d31b2659f7eea27d2e57a 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 0x4628152ba5990725af6d31b2659f7eea27d2e57a.
Recent trades snapshot (last 50 trades, real-time)
Last 32 trades (real-time): 32 (16 buys, 16 sells)
Volume in last 32 trades: $3.73K
Unique pairs traded: 15
DEX protocols used: 2

When analyzing 0x4628152ba5990725af6d31b2659f7eea27d2e57a, 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.