Trader 0x863a1e02 on BSC

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

Trader Profile

Wallet0x863aaa...3c1e02
NetworkBSC
Pairs traded18
DEX protocols20
24h volume$44,922
Total trades294
Top tokensUSDT · ETH · STABLE · WBNB · USDC
Top pairUSDT / ETH
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$8,045
from stream
Buy Volume
$4,038
25 buys
Sell Volume
$4,006
25 sells
Tokens Traded
8
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$161
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
$17,084
2
$17,067
3
$13,548
4
$13,530
10
$1,608
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DEX protocol share
How this trader's volume is distributed
Get API
TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
48m 35s ago$1.0008USDT / WBNBBUY202.75$202.75BSCPancakeSwap
48m 35s ago$596.32WBNB / USDTSELL0.34$202.91BSCPancakeSwap
54m 9s ago$596.73WBNB / USDTBUY0.33$196.85BSCPancakeSwap
54m 9s ago$0.9996USDT / WBNBSELL196.92$196.92BSCPancakeSwap
1h 1m 6s ago$0.02821STABLE / USDTBUY7.09K$199.44BSCPancakeSwap
1h 1m 6s ago$0.997USDT / STABLESELL200.04$200.04BSCPancakeSwap
1h 4m 18s ago$1.0165USDT / STABLEBUY195.48$195.49BSCPancakeSwap
1h 4m 18s ago$0.02794STABLE / USDTSELL7K$198.7BSCPancakeSwap
1h 54m 57s ago$2,190.99ETH / USDTBUY0.09$199.58BSCPancakeSwap
1h 54m 57s ago$1.001USDT / ETHSELL199.37$199.38BSCPancakeSwap
1h 54m 59s ago$1.0014USDT / ETHBUY199.29$199.3BSCPancakeSwap
1h 54m 59s ago$2,190.12ETH / USDTSELL0.09$199.58BSCPancakeSwap
1h 58m 2s ago$0.02747STABLE / USDTBUY2.92K$81.16BSCPancakeSwap
1h 58m 2s ago$0.02748STABLE / USDTBUY2.33K$64.78BSCPancakeSwap
1h 58m 2s ago$0.02748STABLE / USDTBUY1.38K$38.37BSCPancakeSwap
1h 58m 2s ago$1.012USDT / STABLESELL80.19$80.2BSCPancakeSwap
1h 58m 2s ago$1.0119USDT / STABLESELL64.02$64.02BSCPancakeSwap
1h 58m 2s ago$1.0118USDT / STABLESELL37.92$37.92BSCPancakeSwap
2h 1m 33s ago$0.9834USDT / STABLEBUY200.24$200.25BSCPancakeSwap
2h 1m 33s ago$0.02811STABLE / USDTSELL7.12K$196.92BSCPancakeSwap
2h 11m 1s ago$1.0014USDT / BTCBBUY213.11$213.13BSCPancakeSwap
2h 11m 1s ago$71,041.75BTCB / USDTSELL0.003$213.4BSCPancakeSwap
2h 14m 39s ago$0.02795STABLE / USDTBUY4.25K$117.46BSCPancakeSwap
2h 14m 39s ago$0.9894USDT / STABLESELL118.73$118.73BSCPancakeSwap
2h 14m 39s ago$0.02795STABLE / USDTBUY2.57K$70.98BSCPancakeSwap
2h 14m 39s ago$0.9895USDT / STABLESELL71.73$71.74BSCPancakeSwap
2h 16m 9s ago$0.02773STABLE / USDTBUY1.7K$46.83BSCPancakeSwap
2h 16m 9s ago$0.9933USDT / STABLESELL47.14$47.15BSCPancakeSwap
2h 19m 30s ago$1.0447USDT / STABLEBUY195.9$195.91BSCPancakeSwap
2h 19m 30s ago$0.02693STABLE / USDTSELL7.27K$204.65BSCPancakeSwap
2h 20m 36s ago$0.02771STABLE / USDTBUY7.21K$204.73BSCPancakeSwap
2h 20m 36s ago$1.0251USDT / STABLESELL199.71$199.73BSCPancakeSwap
2h 25m 13s ago$1.001USDT / WBNBBUY202.58$202.59BSCPancakeSwap
2h 25m 13s ago$595.86WBNB / USDTSELL0.34$202.78BSCPancakeSwap
2h 25m 47s ago$0.02827STABLE / USDTBUY7.08K$202.77BSCPancakeSwap
2h 25m 47s ago$1.0135USDT / STABLESELL200.07$200.09BSCPancakeSwap
2h 25m 56s ago$0.02815STABLE / USDTBUY4.09K$117.04BSCPancakeSwap
2h 25m 56s ago$1.0179USDT / STABLESELL114.98$114.99BSCPancakeSwap
2h 26m 47s ago$0.02832STABLE / USDTBUY7.06K$203.55BSCPancakeSwap
2h 26m 47s ago$1.0176USDT / STABLESELL200.04$200.06BSCPancakeSwap
2h 28m 8s ago$0.02842STABLE / USDTBUY7.03K$210.23BSCPancakeSwap
2h 28m 8s ago$1.0523USDT / STABLESELL199.78$199.8BSCPancakeSwap
2h 28m 18s ago$0.02859STABLE / USDTBUY1.7K$50.88BSCPancakeSwap
2h 28m 18s ago$1.0461USDT / STABLESELL48.63$48.64BSCPancakeSwap
2h 28m 38s ago$0.02871STABLE / USDTBUY6.96K$208.08BSCPancakeSwap
2h 28m 38s ago$1.0418USDT / STABLESELL199.72$199.74BSCPancakeSwap
2h 29m 11s ago$596.55WBNB / USDTBUY0.35$208.74BSCPancakeSwap
2h 29m 11s ago$0.9998USDT / WBNBSELL208.78$208.79BSCPancakeSwap
2h 29m 39s ago$0.02914STABLE / USDTBUY6.85K$207.21BSCPancakeSwap
2h 29m 39s ago$1.0384USDT / STABLESELL199.55$199.56BSCPancakeSwap
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / ETH$0.000456$1.00105$8.59K45
ETH / USDT$2,189.98$2,190.118736$8.49K44
USDT / STABLE$35.454$0.997012$6.86K69
STABLE / USDT$0.02793$0.027935$6.67K52
WBNB / USDT$596.32$596.317339$3.81K21
USDT / WBNB$0.001676$0.999648$3.03K17
USDC / WBNB$0.001683$0.997979$1.41K8
USDT / USDC$1.0002$1.00003$1.41K8
USDT / ASTER$1.513$0.999069$1.13K7
ASTER / USDT$0.6571$0.657237$1K5
BTCB / USDT$71,036.12$71,041.754414$638.753
WBNB / BTCB$0.008377$592.44543$424.22
BTR / USDT$0.03033$0.030335$324.265
USDT / BTR$33.826$1.002075$323.524
USDT / BTCB$0.000014$0.998441$213.451
WBNB / USDC$593.16$593.078419$201.791
USDC / USDT$0.9995$0.999706$201.651
USDT / Cake$0.6728$0.998792$200.671
Get API
ProtocolTop pairVolume, $AmountTrades
BSCPancakeSwapETH / USDT$17.08K7.7789
BSCPancakeSwapUSDT / ETH$17.07K17.06K89
BSCPancakeSwapSTABLE / USDT$13.55K513.31K121
BSCPancakeSwapUSDT / STABLE$13.53K13.53K121
BSCPancakeSwapWBNB / USDT$6.84K11.5138
BSCPancakeSwapUSDT / WBNB$6.84K6.83K38
BSCPancakeSwapASTER / USDT$2.13K3.22K12
BSCPancakeSwapUSDT / ASTER$2.13K2.13K12
BSCPancakeSwapWBNB / USDC$1.61K2.719
BSCPancakeSwapUSDC / WBNB$1.61K1.61K9
BSCPancakeSwapUSDC / USDT$1.61K1.61K9
BSCPancakeSwapUSDT / USDC$1.61K1.61K9
BSCPancakeSwapBTCB / USDT$851.810.014
BSCPancakeSwapUSDT / BTCB$851.32851.154
BSCPancakeSwapUSDT / BTR$649.84649.669
BSCPancakeSwapBTR / USDT$647.3121.81K9
BSCPancakeSwapBTCB / WBNB$424.210.0062
BSCPancakeSwapWBNB / BTCB$424.20.722
BSCPancakeSwapUSDT / Cake$200.67200.641
BSCPancakeSwapCake / USDT$200.41351
Get API

How to read the 0x863aaa8b48badbcfa240f5f968ff1fdc943c1e02 wallet analytics on BSC

The wallet address 0x863aaa8b48badbcfa240f5f968ff1fdc943c1e02 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / ETH, ETH / USDT, USDT / STABLE and protocols including PancakeSwap, 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 0x863aaa8b48badbcfa240f5f968ff1fdc943c1e02, 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 / ETH, ETH / USDT, USDT / STABLE, 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, PancakeSwap by how much 0x863aaa8b48badbcfa240f5f968ff1fdc943c1e02 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 0x863aaa8b48badbcfa240f5f968ff1fdc943c1e02.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $8.04K
Unique pairs traded: 10
DEX protocols used: 1

When analyzing 0x863aaa8b48badbcfa240f5f968ff1fdc943c1e02, 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.