Trader 0x583ca5b5 on BSC

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

Trader Profile

Wallet0x583c40...32a5b5
NetworkBSC
Pairs traded3
DEX protocols6
24h volume$777
Total trades15
Top tokensWBNB · 分红小马
Top pairWBNB / SIREN
All tradersBSC Traders
Total Trades
30
in stream
Total Volume
$1,428
from stream
Buy Volume
$651
15 buys
Sell Volume
$777
15 sells
Tokens Traded
6
unique pairs in stream
DEX Protocols
3
used by this trader
Avg Trade Size
$48
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
1h 12m 13s ago$0.000077金山 / WBNBBUY506.83K-BSCUniswap
1h 12m 13s ago$0.00WBNB / 金山SELL0.07$39.27BSCUniswap
1h 37m 14s ago$0.6977SIREN / WBNBBUY53.24$35.89BSCPancakeSwap
1h 37m 14s ago$581.68WBNB / SIRENSELL0.06$37.14BSCPancakeSwap
1h 59m 54s ago$0.6807SIREN / WBNBBUY853.12$549.46BSCPancakeSwap
1h 59m 54s ago$570.75WBNB / SIRENSELL0.96$580.73BSCPancakeSwap
4h 15m 54s ago$0.000075金山 / WBNBBUY199.6K-BSCUniswap
4h 15m 54s ago$0.00WBNB / 金山SELL0.02$15.02BSCUniswap
4h 18m 42s ago$0.000075金山 / WBNBBUY200.03K-BSCUniswap
4h 18m 42s ago$0.00WBNB / 金山SELL0.02$15.01BSCUniswap
6h 56m 10s ago$0.000086金山 / WBNBBUY104.9K-BSCUniswap
6h 56m 10s ago$0.00WBNB / 金山SELL0.01$8.98BSCUniswap
7h 26m 1s ago$0.000089金山 / WBNBBUY67.27K-BSCUniswap
7h 26m 1s ago$0.00WBNB / 金山SELL0.00997$5.99BSCUniswap
8h 36m 25s ago$0.000095金山 / WBNBBUY125.39K-BSCUniswap
8h 36m 25s ago$0.00WBNB / 金山SELL0.02$11.95BSCUniswap
8h 41m 53s ago$0.0001金山 / WBNBBUY119.09K-BSCUniswap
8h 41m 53s ago$0.00WBNB / 金山SELL0.02$11.95BSCUniswap
11h 29m 43s ago$0.000104金山 / WBNBBUY144.52K-BSCUniswap
11h 29m 43s ago$0.00WBNB / 金山SELL0.02$14.97BSCUniswap
14h 11m 38s ago$0.000008分红小马 / BNBSELL1.58M-BSCFlap
14h 11m 38s ago$0.00BNB / 分红小马BUY0.02$12.82BSCFlap
14h 41m 33s ago$0.000119金山 / WBNBBUY201.76K-BSCUniswap
14h 41m 33s ago$0.00WBNB / 金山SELL0.04$23.96BSCUniswap
15h 13m 9s ago$0.000009分红小马 / BNBSELL4.75M-BSCFlap
15h 13m 9s ago$0.00BNB / 分红小马BUY0.07$40.54BSCFlap
22h 5m 47s ago$0.000008分红小马 / BNBSELL1.5M-BSCFlap
22h 5m 47s ago$0.00BNB / 分红小马BUY0.02$11.85BSCFlap
23h 44m 37s ago$0.000093金山 / WBNBBUY130.11K-BSCUniswap
23h 44m 37s ago$0.00WBNB / 金山SELL0.02$12.04BSCUniswap
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / SIREN$862.83$581.681184$617.882
WBNB / 金山$7,755,237.61$0.00$159.1210
分红小马 / BNB$0.0...13523$0.000008-3
Get API
ProtocolTop pairVolume, $AmountTrades
BSCPancakeSwapWBNB / SIREN$617.881.022
BSCPancakeSwapSIREN / WBNB$585.35906.362
BSCUniswapWBNB / 金山$159.120.2610
BSCFlapBNB / 分红小马$65.210.113
BSCUniswap金山 / WBNB-1.8M10
BSCFlap分红小马 / BNB-7.83M3
Get API

How to read the 0x583c40521a24d2dc3704edcdb53e636bc232a5b5 wallet analytics on BSC

The wallet address 0x583c40521a24d2dc3704edcdb53e636bc232a5b5 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / SIREN, WBNB / 金山, 分红小马 / BNB and protocols including PancakeSwap, PancakeSwap, 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 0x583c40521a24d2dc3704edcdb53e636bc232a5b5, 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 / SIREN, WBNB / 金山, 分红小马 / BNB, 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, Uniswap by how much 0x583c40521a24d2dc3704edcdb53e636bc232a5b5 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 0x583c40521a24d2dc3704edcdb53e636bc232a5b5.
Recent trades snapshot (last 50 trades, real-time)
Last 30 trades (real-time): 30 (15 buys, 15 sells)
Volume in last 30 trades: $1.43K
Unique pairs traded: 3
DEX protocols used: 3

When analyzing 0x583c40521a24d2dc3704edcdb53e636bc232a5b5, 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.