Trader 0x96403d31 on BSC

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

Trader Profile

Wallet0x9640b8...903d31
NetworkBSC
Pairs traded8
DEX protocols18
24h volume$16,567
Total trades1.19K
Top tokensUSDT · WBNB · USDC · USD1 · Clutch
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$301
from stream
Buy Volume
$265
25 buys
Sell Volume
$36
25 sells
Tokens Traded
4
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$6
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
1h 8m 25s ago$0.01513Clutch / USDTSELL5.52K-Uniswapuniswap_v2
1h 8m 25s ago$0.00USDT / ClutchBUY83.57$83.57Uniswapuniswap_v2
2h 30m 21s ago$0.00USDT / ClutchSELL6.09$6.09Uniswapuniswap_v2
2h 30m 21s ago$0.01505Clutch / USDTBUY404.66-Uniswapuniswap_v2
6h 16m 27s ago$0.00USDT / ClutchSELL2.11$2.11Uniswapuniswap_v2
6h 16m 27s ago$0.01505Clutch / USDTBUY140-Uniswapuniswap_v2
6h 18m 41s ago$0.01512Clutch / USDTSELL3.91K-Uniswapuniswap_v2
6h 18m 41s ago$0.00USDT / ClutchBUY59.04$59.05Uniswapuniswap_v2
7h 20m 50s ago$0.01511Clutch / USDTSELL1.23K-Uniswapuniswap_v2
7h 20m 50s ago$0.00USDT / ClutchBUY18.63$18.63Uniswapuniswap_v2
7h 31m 25s ago$0.00USDT / ClutchSELL0.97$0.97Uniswapuniswap_v2
7h 31m 25s ago$0.01503Clutch / USDTBUY64.81-Uniswapuniswap_v2
7h 32m 31s ago$0.00USDT / ClutchSELL1.02$1.02Uniswapuniswap_v2
7h 32m 31s ago$0.01503Clutch / USDTBUY67.8-Uniswapuniswap_v2
7h 36m 35s ago$0.00USDT / ClutchSELL1.02$1.02Uniswapuniswap_v2
7h 36m 35s ago$0.01503Clutch / USDTBUY67.8-Uniswapuniswap_v2
7h 38m 52s ago$0.00USDT / ClutchSELL0.97$0.97Uniswapuniswap_v2
7h 38m 52s ago$0.01503Clutch / USDTBUY64.81-Uniswapuniswap_v2
7h 41m 2s ago$0.00USDT / ClutchSELL0.97$0.97Uniswapuniswap_v2
7h 41m 2s ago$0.01503Clutch / USDTBUY64.81-Uniswapuniswap_v2
7h 49m 4s ago$0.00USDT / ClutchSELL0.97$0.97Uniswapuniswap_v2
7h 49m 4s ago$0.01503Clutch / USDTBUY64.81-Uniswapuniswap_v2
7h 50m 21s ago$0.0151Clutch / USDTSELL5.97K-Uniswapuniswap_v2
7h 50m 21s ago$0.00USDT / ClutchBUY90.07$90.08Uniswapuniswap_v2
7h 51m 4s ago$0.00USDT / ClutchSELL0.97$0.97Uniswapuniswap_v2
7h 51m 4s ago$0.01501Clutch / USDTBUY64.81-Uniswapuniswap_v2
7h 53m 22s ago$0.9976USDT / WBNBBUY2.33$2.33PancakeSwappancake_swap_v3
7h 53m 22s ago$0.01509Clutch / USDTSELL154.71-Uniswapuniswap_v2
7h 53m 22s ago$648.41WBNB / USDTSELL0.0036$2.33PancakeSwappancake_swap_v3
7h 53m 22s ago$0.00USDT / ClutchBUY2.33$2.33Uniswapuniswap_v2
7h 54m 3s ago$0.00USDT / ClutchSELL0.97$0.97Uniswapuniswap_v2
7h 54m 3s ago$0.01501Clutch / USDTBUY64.81-Uniswapuniswap_v2
7h 54m 7s ago$0.00USDT / ClutchSELL3.84$3.84Uniswapuniswap_v2
7h 54m 7s ago$0.01501Clutch / USDTBUY255.54-Uniswapuniswap_v2
7h 54m 37s ago$0.00USDT / ClutchSELL3.37$3.37Uniswapuniswap_v2
7h 54m 37s ago$0.01501Clutch / USDTBUY224.69-Uniswapuniswap_v2
7h 55m 2s ago$0.00USDT / ClutchSELL1.02$1.02Uniswapuniswap_v2
7h 55m 2s ago$0.01501Clutch / USDTBUY67.8-Uniswapuniswap_v2
7h 55m 51s ago$0.00USDT / ClutchSELL1.03$1.03Uniswapuniswap_v2
7h 55m 51s ago$0.01501Clutch / USDTBUY68.79-Uniswapuniswap_v2
7h 56m 11s ago$0.00USDT / ClutchSELL3.67$3.67Uniswapuniswap_v2
7h 56m 11s ago$0.01501Clutch / USDTBUY244.48-Uniswapuniswap_v2
7h 56m 19s ago$0.9994USDT / WBNBBUY3.62$3.62PancakeSwappancake_swap_v3
7h 56m 19s ago$0.01509Clutch / USDTSELL240.14-Uniswapuniswap_v2
7h 56m 19s ago$647.23WBNB / USDTSELL0.005599$3.62PancakeSwappancake_swap_v3
7h 56m 19s ago$0.00USDT / ClutchBUY3.62$3.62Uniswapuniswap_v2
7h 56m 46s ago$0.00USDT / ClutchSELL0.97$0.97Uniswapuniswap_v2
7h 56m 46s ago$0.01501Clutch / USDTBUY64.81-Uniswapuniswap_v2
7h 57m 35s ago$0.01509Clutch / USDTSELL101.08-Uniswapuniswap_v2
7h 57m 35s ago$0.00USDT / ClutchBUY1.52$1.53Uniswapuniswap_v2
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / Clutch$66.465$0.00$15.58K464
WBNB / USDT$648.33$648.409184$697.6233
USDC / USDT$0.9996$0.999779$229.051
WBNB / Clutch$43,259.77$0.00$41.1244
USD1 / Clutch$67.023$0.00$18.889
Clutch / USDT$0.01513$0.015131-432
wBTC2 / USDT$0.06543$0.065441-1
骡子快跑 / USDT$0.000206$0.000206-1
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How to read the 0x9640b866a35ed827d61b80b2b21531c88e903d31 wallet analytics on BSC

The wallet address 0x9640b866a35ed827d61b80b2b21531c88e903d31 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / Clutch, WBNB / USDT, USDC / USDT and protocols including Uniswap, 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 0x9640b866a35ed827d61b80b2b21531c88e903d31, 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 / Clutch, WBNB / USDT, USDC / 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 Uniswap, PancakeSwap, PancakeSwap by how much 0x9640b866a35ed827d61b80b2b21531c88e903d31 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 0x9640b866a35ed827d61b80b2b21531c88e903d31.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $300.7
Unique pairs traded: 7
DEX protocols used: 2

When analyzing 0x9640b866a35ed827d61b80b2b21531c88e903d31, 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.