Trader 0x70159139 on BSC

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

Trader Profile

Wallet0x70152f...159139
NetworkBSC
Pairs traded1
DEX protocols2
Total trades14
Top tokensGEMCY
Top pairGEMCY / USDT
All tradersBSC Traders
Total Trades
28
in stream
Total Volume
$815
from stream
Buy Volume
$815
14 buys
Sell Volume
$0
14 sells
Tokens Traded
2
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$29
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
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
18h 43m 31s ago$0.00USDT / GEMCYBUY40.04$40.04PancakeSwappancake_swap_v3
18h 43m 31s ago$40.043GEMCY / USDTSELL1-PancakeSwappancake_swap_v3
18h 47m 19s ago$0.00USDT / GEMCYBUY61.53$61.53PancakeSwappancake_swap_v3
18h 47m 19s ago$41.019GEMCY / USDTSELL1.5-PancakeSwappancake_swap_v3
18h 50m 46s ago$0.00USDT / GEMCYBUY58.83$58.83PancakeSwappancake_swap_v3
18h 50m 46s ago$39.22GEMCY / USDTSELL1.5-PancakeSwappancake_swap_v3
18h 56m 41s ago$0.00USDT / GEMCYBUY80.27$80.27PancakeSwappancake_swap_v3
18h 56m 41s ago$40.134GEMCY / USDTSELL2-PancakeSwappancake_swap_v3
19h 27m 19s ago$0.00USDT / GEMCYBUY41.61$41.61PancakeSwappancake_swap_v3
19h 27m 19s ago$41.613GEMCY / USDTSELL1-PancakeSwappancake_swap_v3
19h 31m 59s ago$0.00USDT / GEMCYBUY59.01$59.01PancakeSwappancake_swap_v3
19h 31m 59s ago$39.34GEMCY / USDTSELL1.5-PancakeSwappancake_swap_v3
19h 40m 8s ago$0.00USDT / GEMCYBUY61.12$61.12PancakeSwappancake_swap_v3
19h 40m 8s ago$40.746GEMCY / USDTSELL1.5-PancakeSwappancake_swap_v3
19h 43m 5s ago$0.00USDT / GEMCYBUY40.82$40.82PancakeSwappancake_swap_v3
19h 43m 5s ago$40.821GEMCY / USDTSELL1-PancakeSwappancake_swap_v3
19h 48m 17s ago$0.00USDT / GEMCYBUY60.61$60.61PancakeSwappancake_swap_v3
19h 48m 17s ago$40.409GEMCY / USDTSELL1.5-PancakeSwappancake_swap_v3
19h 53m 33s ago$0.00USDT / GEMCYBUY61.42$61.42PancakeSwappancake_swap_v3
19h 53m 33s ago$40.946GEMCY / USDTSELL1.5-PancakeSwappancake_swap_v3
20h 3m 42s ago$0.00USDT / GEMCYBUY61.03$61.03PancakeSwappancake_swap_v3
20h 3m 42s ago$40.684GEMCY / USDTSELL1.5-PancakeSwappancake_swap_v3
20h 6m 55s ago$0.00USDT / GEMCYBUY61.86$61.86PancakeSwappancake_swap_v3
20h 6m 55s ago$41.243GEMCY / USDTSELL1.5-PancakeSwappancake_swap_v3
20h 33m 5s ago$0.00USDT / GEMCYBUY62.75$62.75PancakeSwappancake_swap_v3
20h 33m 5s ago$41.831GEMCY / USDTSELL1.5-PancakeSwappancake_swap_v3
20h 37m 47s ago$0.00USDT / GEMCYBUY63.73$63.72PancakeSwappancake_swap_v3
20h 37m 47s ago$42.483GEMCY / USDTSELL1.5-PancakeSwappancake_swap_v3
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
GEMCY / USDT$40.044$40.043388-14
Get API
ProtocolTop pairVolume, $AmountTrades
PancakeSwappancake_swap_v3USDT / GEMCY$814.62814.6314
PancakeSwappancake_swap_v3GEMCY / USDT-2014
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How to read the 0x70152fdb79676ddf07c200ccee8ca9a238159139 wallet analytics on BSC

The wallet address 0x70152fdb79676ddf07c200ccee8ca9a238159139 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like GEMCY / USDT and protocols including 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 0x70152fdb79676ddf07c200ccee8ca9a238159139, 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 GEMCY / USDT, 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 by how much 0x70152fdb79676ddf07c200ccee8ca9a238159139 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 0x70152fdb79676ddf07c200ccee8ca9a238159139.
Recent trades snapshot (last 50 trades, real-time)
Last 28 trades (real-time): 28 (14 buys, 14 sells)
Volume in last 28 trades: $814.62
Unique pairs traded: 1
DEX protocols used: 1

When analyzing 0x70152fdb79676ddf07c200ccee8ca9a238159139, 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.