Trader 0x628d…d222 on BSC

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

Trader Profile

Wallet0x628dd7...5dd222
NetworkBSC
Pairs traded1
DEX protocols4
24h volume$474
Total trades6
Top tokensUSDT
Top pairUSDT / XRP
All tradersBSC Traders
Total Trades
12
in stream
Total Volume
$947
from stream
Buy Volume
$473
6 buys
Sell Volume
$474
6 sells
Tokens Traded
2
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$79
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
8h 25m 0s ago$1.444XRP / USDTBUY5.22$7.51Uniswapuniswap_v2
0x14…2a48
8h 25m 0s ago$0.9971USDT / XRPSELL7.54$7.53Uniswapuniswap_v2
0x14…2a48
8h 25m 44s ago$1.4442XRP / USDTBUY76.82$110.62PancakeSwappancake_swap_v3
0x71…e742
8h 25m 44s ago$0.9969USDT / XRPSELL110.96$110.94PancakeSwappancake_swap_v3
0x71…e742
8h 28m 5s ago$1.4442XRP / USDTBUY10.98$15.81PancakeSwappancake_swap_v3
0x71…e742
8h 28m 5s ago$0.9973USDT / XRPSELL15.86$15.85PancakeSwappancake_swap_v3
0x71…e742
9h 35m 59s ago$1.4442XRP / USDTBUY71.36$102.66PancakeSwappancake_swap_v3
0x71…e742
9h 35m 59s ago$0.9959USDT / XRPSELL103.08$103.06PancakeSwappancake_swap_v3
0x71…e742
9h 36m 36s ago$1.4441XRP / USDTBUY81.83$117.71PancakeSwappancake_swap_v3
0x71…e742
9h 36m 36s ago$0.9959USDT / XRPSELL118.19$118.16PancakeSwappancake_swap_v3
0x71…e742
13h 3m 14s ago$1.4528XRP / USDTBUY81.61$118.21PancakeSwappancake_swap_v3
0x71…e742
13h 3m 14s ago$0.9968USDT / XRPSELL118.59$118.56PancakeSwappancake_swap_v3
0x71…e742
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / XRP$0.6924
XRP
$0.99708$474.116
Get API
ProtocolTop pairVolume, $AmountTrades
PancakeSwappancake_swap_v3USDT / XRP$466.58466.675
PancakeSwappancake_swap_v3XRP / USDT$465322.595
Uniswapuniswap_v2USDT / XRP$7.537.541
Uniswapuniswap_v2XRP / USDT$7.515.221
Get API

How to read the 0x628dd79ae1c57a74c93f445791acef14f75dd222 wallet analytics on BSC

The wallet address 0x628dd79ae1c57a74c93f445791acef14f75dd222 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / XRP 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 0x628dd79ae1c57a74c93f445791acef14f75dd222, 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 / XRP, 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 0x628dd79ae1c57a74c93f445791acef14f75dd222 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 0x628dd79ae1c57a74c93f445791acef14f75dd222.
Recent trades snapshot (last 50 trades, real-time)
Last 12 trades (real-time): 12 (6 buys, 6 sells)
Volume in last 12 trades: $946.63
Unique pairs traded: 1
DEX protocols used: 2

When analyzing 0x628dd79ae1c57a74c93f445791acef14f75dd222, 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.