Trader 0x653ccda0 on BSC

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

Trader Profile

Wallet0x653caf...d3cda0
NetworkBSC
Pairs traded11
DEX protocols14
24h volume$491
Total trades18
Top tokensUSD1 · BNB · WBNB · USDT · MAGICTRICK
Top DEXUniswap
All tradersBSC Traders
Total Trades
36
in stream
Total Volume
$596
from stream
Buy Volume
$105
18 buys
Sell Volume
$491
18 sells
Tokens Traded
14
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$17
per swap
Buy vs sell pressure
Volume split by side in the recent trade stream
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Top pairs by volume
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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
8h 47m 16s ago$0.000043Capybara / WBNBBUY1.2M-Uniswapuniswap_v2
8h 47m 16s ago$0.00WBNB / CapybaraSELL0.08$51.65Uniswapuniswap_v2
8h 47m 45s ago$0.000008MAGICTRICK / BNBSELL3.04M-FourMemefourmeme_v1
8h 47m 45s ago$0.00BNB / MAGICTRICKBUY0.04$23.2FourMemefourmeme_v1
10h 19m 54s ago$0.000055OnlyFarms / USD1BUY1.1M-Uniswapuniswap_v2
10h 19m 54s ago$0.00USD1 / OnlyFarmsSELL60.83$60.8Uniswapuniswap_v2
10h 24m 30s ago$0.000057OnlyFarms / USD1BUY921.67K-Uniswapuniswap_v2
10h 24m 30s ago$0.00USD1 / OnlyFarmsSELL52.64$52.62Uniswapuniswap_v2
10h 42m 29s ago$0.000088OnlyFarms / USD1BUY276.47K-Uniswapuniswap_v2
10h 42m 29s ago$0.00USD1 / OnlyFarmsSELL24.36$24.35Uniswapuniswap_v2
11h 0m 8s ago$0.00BNB / MAGICTRICKSELL0.04$26.56FourMemefourmeme_v1
11h 0m 8s ago$0.000009MAGICTRICK / BNBBUY3.04M-FourMemefourmeme_v1
11h 1m 13s ago$0.000009MAGICTRICK / BNBSELL1.97M-FourMemefourmeme_v1
11h 1m 13s ago$0.00BNB / MAGICTRICKBUY0.03$16.85FourMemefourmeme_v1
11h 6m 42s ago$0.000099OnlyFarms / USD1BUY491.8K-Uniswapuniswap_v2
11h 6m 42s ago$0.00USD1 / OnlyFarmsSELL48.83$48.81Uniswapuniswap_v2
11h 15m 55s ago$0.000016MAGICTRICK / BNBSELL1.26M-FourMemefourmeme_v1
11h 15m 55s ago$0.00BNB / MAGICTRICKBUY0.03$19.97FourMemefourmeme_v1
11h 18m 40s ago$0.00BNB / MAGICTRICKSELL0.08$48.29FourMemefourmeme_v1
11h 18m 40s ago$0.000015MAGICTRICK / BNBBUY3.22M-FourMemefourmeme_v1
11h 36m 39s ago$0.000004BIBILAUNCH / BNBSELL2.52M-FourMemefourmeme_v1
11h 36m 39s ago$0.00BNB / BIBILAUNCHBUY0.01$9FourMemefourmeme_v1
11h 44m 3s ago$0.000004Paolo / USDTSELL2.93M-FourMemefourmeme_v1
11h 44m 3s ago$0.00USDT / PaoloBUY11.64$11.64FourMemefourmeme_v1
17h 59m 38s ago$0.00BNB / 逆天改命SELL0.02$14.99FourMemefourmeme_v1
17h 59m 38s ago$0.00005逆天改命 / BNBBUY301.5K-FourMemefourmeme_v1
18h 8m 24s ago$0.000302扭羊歌 / WBNBBUY180.33K-Uniswapuniswap_v2
18h 8m 24s ago$0.00WBNB / 扭羊歌SELL0.09$54.52Uniswapuniswap_v2
18h 20m 16s ago$0.000018逆天改命 / BNBSELL1.37M-FourMemefourmeme_v1
18h 20m 16s ago$0.00BNB / 逆天改命BUY0.04$24.49FourMemefourmeme_v1
18h 35m 58s ago$0.00BNB / 逆天改命SELL0.05$30.02FourMemefourmeme_v1
18h 35m 58s ago$0.000022逆天改命 / BNBBUY1.37M-FourMemefourmeme_v1
22h 0m 23s ago$0.00BNB / BIBILAUNCHSELL0.08$48.05FourMemefourmeme_v1
22h 0m 23s ago$0.000019BIBILAUNCH / BNBBUY2.52M-FourMemefourmeme_v1
22h 24m 48s ago$0.00USDT / PaoloSELL30.12$30.11FourMemefourmeme_v1
22h 24m 48s ago$0.00001Paolo / USDTBUY2.93M-FourMemefourmeme_v1
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USD1 / OnlyFarms$18,079.24$0.00$186.584
BNB / MAGICTRICK$70,189,553.60$0.00$74.852
WBNB / 扭羊歌$2,013,771.38$0.00$54.521
WBNB / Capybara$14,200,880.29$0.00$51.651
BNB / BIBILAUNCH$32,038,102.32$0.00$48.051
BNB / 逆天改命$12,241,683.26$0.00$45.012
USDT / Paolo$97,344.61$0.00$30.111
MAGICTRICK / BNB$0.0...12486$0.000008-3
Paolo / USDT$0.000004$0.000004-1
逆天改命 / BNB$0.0...29227$0.000018-1
BIBILAUNCH / BNB$0.0...5814$0.000004-1
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How to read the 0x653caf5e33da382a75eb7bbfa432e0f414d3cda0 wallet analytics on BSC

The wallet address 0x653caf5e33da382a75eb7bbfa432e0f414d3cda0 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USD1 / OnlyFarms, BNB / MAGICTRICK, WBNB / 扭羊歌 and protocols including Uniswap, FourMeme, FourMeme 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 0x653caf5e33da382a75eb7bbfa432e0f414d3cda0, 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 USD1 / OnlyFarms, BNB / MAGICTRICK, WBNB / 扭羊歌, 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, FourMeme, FourMeme by how much 0x653caf5e33da382a75eb7bbfa432e0f414d3cda0 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 0x653caf5e33da382a75eb7bbfa432e0f414d3cda0.
Recent trades snapshot (last 50 trades, real-time)
Last 36 trades (real-time): 36 (18 buys, 18 sells)
Volume in last 36 trades: $595.9
Unique pairs traded: 7
DEX protocols used: 2

When analyzing 0x653caf5e33da382a75eb7bbfa432e0f414d3cda0, 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.