Trader 0x4aa3d7c9 on BSC

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

Trader Profile

Wallet0x4aa34e...d3d7c9
NetworkBSC
Pairs traded4
DEX protocols10
24h volume$854
Total trades27
Top tokensUSDT · RAVE
Top pairUSDT / BOB
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$1,303
from stream
Buy Volume
$651
25 buys
Sell Volume
$652
25 sells
Tokens Traded
8
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$26
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
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
10h 21m 16s ago$0.0181INX / USDTBUY911.16$16.64BSCUniswap
10h 21m 16s ago$1.0085USDT / INXSELL16.49$16.5BSCUniswap
10h 23m 35s ago$0.01944INX / RAVEBUY332.12$6.07BSCPancakeSwap
10h 23m 35s ago$8.1628RAVE / INXSELL0.74$6.46BSCPancakeSwap
10h 23m 56s ago$0.01808INX / USDTBUY327.73$5.99BSCUniswap
10h 23m 56s ago$1.0118USDT / INXSELL5.92$5.92BSCUniswap
10h 47m 16s ago$0.02052INX / USDTBUY996.74$20.31BSCUniswap
10h 47m 16s ago$0.9929USDT / INXSELL20.46$20.46BSCUniswap
11h 1m 37s ago$0.02362INX / USDTBUY439.25$11.52BSCUniswap
11h 1m 37s ago$1.1104USDT / INXSELL10.38$10.38BSCUniswap
11h 17m 50s ago$0.008046BOB / USDTBUY3.72K$30.87BSCPancakeSwap
11h 17m 50s ago$1.0305USDT / BOBSELL29.95$29.95BSCPancakeSwap
11h 22m 22s ago$0.008428BOB / USDTBUY2.17K$17.89BSCPancakeSwap
11h 22m 22s ago$0.9781USDT / BOBSELL18.3$18.3BSCPancakeSwap
11h 27m 31s ago$0.008136BOB / USDTBUY9.02K$74.11BSCPancakeSwap
11h 27m 31s ago$1.0096USDT / BOBSELL73.4$73.4BSCPancakeSwap
11h 28m 22s ago$0.008156BOB / USDTBUY8.92K$73.3BSCPancakeSwap
11h 28m 22s ago$1.0071USDT / BOBSELL72.79$72.79BSCPancakeSwap
11h 29m 25s ago$0.008345BOB / USDTBUY17.74K$145.64BSCPancakeSwap
11h 29m 25s ago$0.9836USDT / BOBSELL148.06$148.06BSCPancakeSwap
11h 36m 48s ago$0.008129BOB / USDTBUY12.12K$98.41BSCPancakeSwap
11h 36m 48s ago$0.9986USDT / BOBSELL98.55$98.55BSCPancakeSwap
11h 37m 36s ago$0.008121BOB / USDTBUY3.73K$30.08BSCPancakeSwap
11h 37m 36s ago$0.9928USDT / BOBSELL30.3$30.3BSCPancakeSwap
11h 40m 0s ago$0.008096BOB / USDTBUY1.81K$14.53BSCPancakeSwap
11h 40m 0s ago$0.9896USDT / BOBSELL14.68$14.68BSCPancakeSwap
11h 44m 23s ago$0.008004BOB / USDTBUY28.2$0.23BSCUniswap
11h 44m 23s ago$0.9971USDT / BOBSELL0.23$0.23BSCUniswap
11h 44m 48s ago$0.008016BOB / USDTBUY3.94K$31.3BSCPancakeSwap
11h 44m 48s ago$0.9922USDT / BOBSELL31.55$31.55BSCPancakeSwap
12h 6m 50s ago$0.0272INX / USDTBUY10.93$0.29BSCUniswap
12h 6m 50s ago$0.9639USDT / INXSELL0.3$0.3BSCUniswap
12h 7m 24s ago$0.02707INX / USDTBUY10.99$0.29BSCUniswap
12h 7m 24s ago$0.9687USDT / INXSELL0.3$0.3BSCUniswap
12h 7m 36s ago$0.02662INX / USDTBUY11.17$0.29BSCUniswap
12h 7m 36s ago$0.9846USDT / INXSELL0.3$0.3BSCUniswap
12h 7m 46s ago$0.02658INX / USDTBUY11.19$0.29BSCUniswap
12h 7m 46s ago$0.9862USDT / INXSELL0.3$0.3BSCUniswap
12h 9m 5s ago$0.02651INX / USDTBUY11.22$0.29BSCUniswap
12h 9m 5s ago$0.989USDT / INXSELL0.3$0.3BSCUniswap
12h 9m 15s ago$0.02649INX / USDTBUY11.23$0.29BSCUniswap
12h 9m 15s ago$0.9895USDT / INXSELL0.3$0.3BSCUniswap
13h 21m 47s ago$0.07695AIN / USDTBUY537.31$40.93BSCPancakeSwap
13h 21m 47s ago$0.9899USDT / AINSELL41.35$41.35BSCPancakeSwap
13h 31m 52s ago$0.07763AIN / USDTBUY256.99$19.64BSCPancakeSwap
13h 31m 52s ago$0.9846USDT / AINSELL19.95$19.95BSCPancakeSwap
13h 32m 38s ago$0.07672AIN / USDTBUY52.01$3.98BSCPancakeSwap
13h 32m 38s ago$0.9963USDT / AINSELL3.99$3.99BSCPancakeSwap
13h 33m 11s ago$0.07665AIN / USDTBUY102.81$7.81BSCPancakeSwap
13h 33m 11s ago$0.9916USDT / AINSELL7.88$7.88BSCPancakeSwap
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / BOB$124.29$1.03053$517.7910
USDT / AIN$12.995$0.98989$274.676
USDT / INX$55.239$1.008509$55.0410
RAVE / INX$446.37$8.162813$6.461
Get API
ProtocolTop pairVolume, $AmountTrades
BSCPancakeSwapUSDT / BOB$517.57517.579
BSCPancakeSwapBOB / USDT$516.1263.18K9
BSCPancakeSwapUSDT / AIN$274.67274.666
BSCPancakeSwapAIN / USDT$269.533.54K6
BSCUniswapINX / USDT$56.212.74K10
BSCUniswapUSDT / INX$55.0455.0310
BSCPancakeSwapRAVE / INX$6.460.741
BSCPancakeSwapINX / RAVE$6.07332.121
BSCUniswapUSDT / BOB$0.230.231
BSCUniswapBOB / USDT$0.2328.21
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How to read the 0x4aa34e2767f7c7461dff3389250c09a460d3d7c9 wallet analytics on BSC

The wallet address 0x4aa34e2767f7c7461dff3389250c09a460d3d7c9 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / BOB, USDT / AIN, USDT / INX and protocols including PancakeSwap, 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 0x4aa34e2767f7c7461dff3389250c09a460d3d7c9, 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 / BOB, USDT / AIN, USDT / INX, 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, PancakeSwap by how much 0x4aa34e2767f7c7461dff3389250c09a460d3d7c9 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 0x4aa34e2767f7c7461dff3389250c09a460d3d7c9.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $1.3K
Unique pairs traded: 4
DEX protocols used: 2

When analyzing 0x4aa34e2767f7c7461dff3389250c09a460d3d7c9, 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.