Trader 0x628cc7e5 on BSC

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

Trader Profile

Wallet0x628cf9...abc7e5
NetworkBSC
Pairs traded47
DEX protocols80
24h volume$9,552
Total trades56
Top tokensASTER · WBNB · BNB · USD1 · BiBo
Top DEXFourMeme
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$4,323
from stream
Buy Volume
$1,372
25 buys
Sell Volume
$2,951
25 sells
Tokens Traded
38
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$86
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
$1,399
2
$1,309
3
$1,191
4
$667
5
$652
6
$648
7
$466
8
$334
10
$332
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
7h 3m 17s ago$0.000012AI小镇 / WBNBBUY5.42M-Uniswapuniswap_v2
7h 3m 17s ago$0.00WBNB / AI小镇SELL0.1$64.36Uniswapuniswap_v2
7h 7m 0s ago$0.00BNB / JOESELL0.1$63.9FourMemefourmeme_v1
7h 7m 0s ago$0.000031JOE / BNBBUY2.05M-FourMemefourmeme_v1
7h 8m 58s ago$0.000029太阳之子 / WBNBBUY11M-Uniswapuniswap_v2
7h 8m 58s ago$0.00WBNB / 太阳之子SELL0.5$323.1Uniswapuniswap_v2
7h 11m 6s ago$0.000031JOE / BNBSELL22.48M-FourMemefourmeme_v1
7h 11m 6s ago$0.00BNB / JOEBUY1.07$695.47FourMemefourmeme_v1
7h 12m 38s ago$0.00BNB / JOESELL0.98$639.76FourMemefourmeme_v1
7h 12m 38s ago$0.000028JOE / BNBBUY22.48M-FourMemefourmeme_v1
8h 2m 9s ago$0.00002ALIENS / USD1SELL821.64K-FourMemefourmeme_v1
8h 2m 9s ago$0.00USD1 / ALIENSBUY16.52$16.51FourMemefourmeme_v1
8h 6m 25s ago$0.00USD1 / UFOSELL63.55$63.5FourMemefourmeme_v1
8h 6m 25s ago$0.000018UFO / USD1BUY3.46M-FourMemefourmeme_v1
8h 26m 45s ago$0.000039Competition / WBNBBUY4.95M-Uniswapuniswap_v2
8h 26m 45s ago$0.00WBNB / CompetitionSELL0.3$192.88Uniswapuniswap_v2
8h 38m 5s ago$0.000036ALIENS / USD1SELL821.64K-FourMemefourmeme_v1
8h 38m 5s ago$0.00USD1 / ALIENSBUY29.36$29.33FourMemefourmeme_v1
8h 49m 1s ago$0.000023ALIENS / USD1SELL3.13M-FourMemefourmeme_v1
8h 49m 1s ago$0.00USD1 / ALIENSBUY73.29$73.23FourMemefourmeme_v1
8h 57m 25s ago$0.000021Aliens / USD1BUY2.99M-Uniswapuniswap_v2
8h 57m 25s ago$0.00USD1 / AliensSELL64.22$64.16Uniswapuniswap_v2
8h 58m 3s ago$0.00USD1 / ALIENSSELL63.58$63.53FourMemefourmeme_v1
8h 58m 3s ago$0.000013ALIENS / USD1BUY4.77M-FourMemefourmeme_v1
9h 6m 9s ago$0.000006我是人类 / BNBSELL5.72M-FourMemefourmeme_v1
9h 6m 9s ago$0.00BNB / 我是人类BUY0.05$35.5FourMemefourmeme_v1
9h 6m 15s ago$0.000008G1 / USD1SELL7.75M-FourMemefourmeme_v1
9h 6m 15s ago$0.00USD1 / G1BUY58.16$58.12FourMemefourmeme_v1
9h 6m 31s ago$0.000004Hairy Creature / BNBSELL33.24M-FourMemefourmeme_v1
9h 6m 31s ago$0.00BNB / Hairy CreatureBUY0.21$132.99FourMemefourmeme_v1
9h 7m 38s ago$0.000004BiBo / BNBSELL48.9M-FourMemefourmeme_v1
9h 7m 38s ago$0.00BNB / BiBoBUY0.29$190.01FourMemefourmeme_v1
9h 7m 55s ago$0.000004小表姐 / BNBSELL13.28M-FourMemefourmeme_v1
9h 7m 55s ago$0.00BNB / 小表姐BUY0.08$51.38FourMemefourmeme_v1
9h 8m 7s ago$0.000004Just 播 It / BNBSELL14.68M-FourMemefourmeme_v1
9h 8m 7s ago$0.00BNB / Just 播 ItBUY0.1$62.97FourMemefourmeme_v1
9h 22m 10s ago$0.00BNB / CompetitionSELL0.1$63.57FourMemefourmeme_v1
9h 22m 10s ago$0.000045Competition / BNBBUY1.4M-FourMemefourmeme_v1
10h 41m 10s ago$0.00ASTER / 隐身术SELL277.09$191.57FourMemefourmeme_v1
10h 41m 10s ago$0.000004隐身术 / ASTERBUY48.45M-FourMemefourmeme_v1
10h 41m 54s ago$0.00ASTER / 🥷SELL277.07$191.58FourMemefourmeme_v1
10h 41m 54s ago$0.000004🥷 / ASTERBUY48M-FourMemefourmeme_v1
10h 48m 39s ago$0.001249忍者 / ASTERBUY516.02K-Uniswapuniswap_v2
10h 48m 39s ago$0.00ASTER / 忍者SELL933.81$644.34Uniswapuniswap_v2
11h 1m 0s ago$0.000004F1FA / USD1SELL6.56M-FourMemefourmeme_v1
11h 1m 0s ago$0.00USD1 / F1FABUY26.23$26.2FourMemefourmeme_v1
11h 3m 16s ago$0.00USD1 / F1FASELL64.32$64.26FourMemefourmeme_v1
11h 3m 16s ago$0.00001F1FA / USD1BUY6.56M-FourMemefourmeme_v1
11h 10m 13s ago$0.00ASTER / 链上BinanceSELL463.94$320.92FourMemefourmeme_v1
11h 10m 13s ago$0.00001链上Binance / ASTERBUY32.72M-FourMemefourmeme_v1
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
ASTER / 忍者$552.60$0.00$1.31K2
WBNB / 数字藏品$3,237,464.00$0.00$1.19K3
BNB / JOE$20,945,095.33$0.00$703.662
WBNB / Fight For Freedom$2,753,960.60$0.00$666.681
WBNB / 富个鸟$12,285,701.73$0.00$651.861
ASTER / 小币安$9,022.39$0.00$648.071
WBNB / AI小镇$54,714,815.38$0.00$465.793
WBNB / 收藏家$11,161,089.51$0.00$333.521
WBNB / 钻石手pepe$8,558,851.22$0.00$331.71
WBNB / 太阳之子$22,224,760.02$0.00$323.11
BNB / GOS$20,309,146.46$0.00$322.431
ASTER / 链上Binance$70,518.47$0.00$320.921
WBNB / LUNA$75,511,353.08$0.00$199.971
WBNB / CZ$9,304,409.04$0.00$199.441
BNB / Aoi$20,359,057.29$0.00$198.631
BNB / 太阳之子$99,476,391.99$0.00$197.971
BNB / Aoi$18,642,700.35$0.00$197.741
WBNB / Competition$16,656,709.24$0.00$192.881
ASTER / 🥷$173,243.06$0.00$191.581
ASTER / 隐身术$174,865.00$0.00$191.571
WBNB / TIMELESS$7,894,700.19$0.00$66.971
BNB / 太阳之子$55,399,268.87$0.00$65.991
BNB / 唐人街$171,495,277.53$0.00$65.961
BNB / 我是人类$58,321,429.98$0.00$65.951
BNB / ALTRUISTS$61,003,254.59$0.00$65.81
USD1 / 抬起你的蛋蛋,把屁股掰开$34,298.47$0.00$65.011
USD1 / F1FA$101,958.49$0.00$64.261
USD1 / Aliens$46,631.64$0.00$64.161
BNB / Competition$14,321,811.28$0.00$63.571
USD1 / ALIENS$75,000.30$0.00$63.531
USD1 / UFO$54,473.48$0.00$63.51
BiBo / BNB$0.0...6014$0.000004-1
ALTRUISTS / BNB$0.0...14095$0.000009-2
唐人街 / BNB$0.0...5831$0.000004-1
Just 播 It / BNB$0.0...6638$0.000004-1
太阳之子 / BNB$0.0...6867$0.000005-1
🥷 / ASTER$0.000002$0.000002-1
ALIENS / USD1$0.00002$0.00002-3
F1FA / USD1$0.000004$0.000004-1
G1 / USD1$0.000008$0.000008-1
F1 / BNB$0.0...16213$0.000011-1
老铁 / BNB$0.0...6721$0.000005-1
我是人类 / BNB$0.0...9609$0.000006-1
JOE / BNB$0.0...47393$0.000031-1
GIGA / BNB$0.0...6857$0.000005-1
小表姐 / BNB$0.0...5988$0.000004-1
Hairy Creature / BNB$0.0...6192$0.000004-1
Get API
ProtocolTop pairVolume, $AmountTrades
FourMemefourmeme_v1BNB / JOE$1.4K2.143
Uniswapuniswap_v2ASTER / 忍者$1.31K1.83K2
Uniswapuniswap_v2WBNB / 数字藏品$1.19K1.783
Uniswapuniswap_v2WBNB / Fight For Freedom$666.680.991
Uniswapuniswap_v2WBNB / 富个鸟$651.860.991
Uniswapuniswap_v2ASTER / 小币安$648.07937.711
Uniswapuniswap_v2WBNB / AI小镇$465.790.693
Uniswapuniswap_v2WBNB / 收藏家$333.520.51
FourMemefourmeme_v1BNB / 太阳之子$333.190.492
Uniswapuniswap_v2WBNB / 钻石手pepe$331.70.51
Uniswapuniswap_v2WBNB / 太阳之子$323.10.51
FourMemefourmeme_v1BNB / GOS$322.430.491
FourMemefourmeme_v1ASTER / 链上Binance$320.92463.941
FourMemefourmeme_v1BNB / GIGA$244.480.361
Uniswapuniswap_v2WBNB / LUNA$199.970.31
Uniswapuniswap_v2WBNB / 流金谷恩仇录$199.850.31
Uniswapuniswap_v2WBNB / CZ$199.440.31
FourMemefourmeme_v1BNB / Aoi$198.630.291
FourMemefourmeme_v1BNB / Aoi$197.740.291
Uniswapuniswap_v2WBNB / Competition$192.880.31
FourMemefourmeme_v1ASTER / 🥷$191.58277.071
FourMemefourmeme_v1ASTER / 隐身术$191.57277.091
FourMemefourmeme_v1BNB / BiBo$190.010.291
FourMemefourmeme_v1USD1 / ALIENS$182.6182.754
FourMemefourmeme_v1BNB / ALTRUISTS$164.70.253
FourMemefourmeme_v1BNB / Hairy Creature$132.990.211
FourMemefourmeme_v1BNB / 唐人街$131.860.22
FourMemefourmeme_v1BNB / 我是人类$101.440.152
FourMemefourmeme_v1ASTER / 🥷$96.62127.421
FourMemefourmeme_v1USD1 / F1FA$90.4690.542
FourMemefourmeme_v1BNB / 太阳之子$65.990.11
PancakeSwappancake_swap_v3USD1 / 抬起你的蛋蛋,把屁股掰开$65.0165.071
Uniswapuniswap_v2USD1 / Aliens$64.1664.221
FourMemefourmeme_v1BNB / Competition$63.570.11
FourMemefourmeme_v1USD1 / UFO$63.563.551
FourMemefourmeme_v1BNB / Just 播 It$62.970.11
FourMemefourmeme_v1USD1 / G1$58.1258.161
FourMemefourmeme_v1BNB / 老铁$56.370.081
FourMemefourmeme_v1BNB / 小表姐$51.380.081
FourMemefourmeme_v1BNB / F1$15.820.021
FourMemefourmeme_v1🥷 / ASTER-56.26M1
Uniswapuniswap_v2钻石手pepe / WBNB-4.24M1
FourMemefourmeme_v1Just 播 It / BNB-14.68M1
Uniswapuniswap_v2数字藏品 / WBNB-5.14M3
FourMemefourmeme_v1BiBo / BNB-48.9M1
FourMemefourmeme_v1Hairy Creature / BNB-33.24M1
FourMemefourmeme_v1F1FA / USD1-13.12M2
FourMemefourmeme_v1🥷 / ASTER-48M1
FourMemefourmeme_v1F1 / BNB-1.45M1
Uniswapuniswap_v2收藏家 / WBNB-5.52M1
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How to read the 0x628cf9d17bc4b5b81a0cd0d9deadc94ed6abc7e5 wallet analytics on BSC

The wallet address 0x628cf9d17bc4b5b81a0cd0d9deadc94ed6abc7e5 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like ASTER / 忍者, WBNB / 数字藏品, BNB / JOE and protocols including FourMeme, 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 0x628cf9d17bc4b5b81a0cd0d9deadc94ed6abc7e5, 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 ASTER / 忍者, WBNB / 数字藏品, BNB / JOE, 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 FourMeme, Uniswap, Uniswap by how much 0x628cf9d17bc4b5b81a0cd0d9deadc94ed6abc7e5 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 0x628cf9d17bc4b5b81a0cd0d9deadc94ed6abc7e5.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $4.32K
Unique pairs traded: 40
DEX protocols used: 3

When analyzing 0x628cf9d17bc4b5b81a0cd0d9deadc94ed6abc7e5, 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.