Trader 0x96dc659d on BSC

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

Trader Profile

Wallet0x96dcc3...01659d
NetworkBSC
Pairs traded2
DEX protocols2
24h volume$11,651
Total trades26
Top tokensWBNB · SGI
Top pairWBNB / SGI
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$13,509
from stream
Buy Volume
$1,858
25 buys
Sell Volume
$11,651
25 sells
Tokens Traded
2
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$270
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
$13,512
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
19h 31m 49s ago$0SGI / WBNBSELL477.21B-Uniswapuniswap_v2
19h 31m 49s ago$0.00WBNB / SGIBUY0.00001$0.006526Uniswapuniswap_v2
19h 31m 49s ago$0SGI / WBNBSELL736.99B-Uniswapuniswap_v2
19h 31m 49s ago$0SGI / WBNBSELL535.89B-Uniswapuniswap_v2
19h 31m 49s ago$0.00WBNB / SGIBUY0.000012$0.007831Uniswapuniswap_v2
19h 31m 49s ago$0.00WBNB / SGIBUY0.00001$0.006526Uniswapuniswap_v2
19h 31m 50s ago$0.00WBNB / SGISELL17.51$11.43KUniswapuniswap_v2
19h 31m 50s ago$0.0...1143SGI / WBNBBUY10T-Uniswapuniswap_v2
19h 35m 22s ago$0.000133SGI / WBNBSELL559.22K-Uniswapuniswap_v2
19h 35m 22s ago$0.00WBNB / SGIBUY0.11$74.29Uniswapuniswap_v2
19h 36m 48s ago$0.000131SGI / WBNBSELL540.62K-Uniswapuniswap_v2
19h 36m 48s ago$0.00WBNB / SGIBUY0.11$70.91Uniswapuniswap_v2
19h 38m 8s ago$0.00013SGI / WBNBSELL25.04K-Uniswapuniswap_v2
19h 38m 8s ago$0.00WBNB / SGIBUY0.005$3.26Uniswapuniswap_v2
19h 39m 28s ago$0.00013SGI / WBNBSELL116.48K-Uniswapuniswap_v2
19h 39m 28s ago$0.00WBNB / SGIBUY0.02$15.14Uniswapuniswap_v2
19h 40m 43s ago$0.000129SGI / WBNBSELL505.21K-Uniswapuniswap_v2
19h 40m 43s ago$0.00WBNB / SGIBUY0.1$65.22Uniswapuniswap_v2
19h 42m 8s ago$0.000125SGI / WBNBSELL2.29M-Uniswapuniswap_v2
19h 42m 8s ago$0.00WBNB / SGIBUY0.44$286.95Uniswapuniswap_v2
19h 43m 18s ago$0.00012SGI / WBNBSELL1.08M-Uniswapuniswap_v2
19h 43m 18s ago$0.00WBNB / SGIBUY0.2$130.43Uniswapuniswap_v2
19h 44m 33s ago$0.000118SGI / WBNBSELL818.7K-Uniswapuniswap_v2
19h 44m 33s ago$0.00WBNB / SGIBUY0.15$96.52Uniswapuniswap_v2
19h 45m 48s ago$0.000115SGI / WBNBSELL1.06M-Uniswapuniswap_v2
19h 45m 48s ago$0.00WBNB / SGIBUY0.19$122.78Uniswapuniswap_v2
19h 47m 12s ago$0.000111SGI / WBNBSELL2.22M-Uniswapuniswap_v2
19h 47m 12s ago$0.00WBNB / SGIBUY0.38$247.82Uniswapuniswap_v2
19h 48m 13s ago$0.000109SGI / WBNBSELL29.96K-Uniswapuniswap_v2
19h 48m 13s ago$0.00WBNB / SGIBUY0.005$3.26Uniswapuniswap_v2
19h 49m 34s ago$0.00WBNB / SGISELL0.005046$3.29Uniswapuniswap_v2
19h 49m 34s ago$0.000108SGI / WBNBBUY30.39K-Uniswapuniswap_v2
19h 50m 28s ago$0.000108SGI / WBNBSELL678.05K-Uniswapuniswap_v2
19h 50m 28s ago$0.00WBNB / SGIBUY0.11$73.26Uniswapuniswap_v2
19h 51m 33s ago$0.000107SGI / WBNBSELL30.39K-Uniswapuniswap_v2
19h 51m 33s ago$0.00WBNB / SGIBUY0.005$3.26Uniswapuniswap_v2
19h 52m 43s ago$0.000107SGI / WBNBSELL597.13K-Uniswapuniswap_v2
19h 52m 43s ago$0.00WBNB / SGIBUY0.1$63.62Uniswapuniswap_v2
19h 53m 48s ago$0.000106SGI / WBNBSELL30.79K-Uniswapuniswap_v2
19h 53m 48s ago$0.00WBNB / SGIBUY0.005$3.26Uniswapuniswap_v2
19h 55m 15s ago$0.00WBNB / SGISELL0.34$218.53Uniswapuniswap_v2
19h 55m 15s ago$0.000108SGI / WBNBBUY2.03M-Uniswapuniswap_v2
19h 56m 28s ago$0.000108SGI / WBNBSELL1.8M-Uniswapuniswap_v2
19h 56m 28s ago$0.00WBNB / SGIBUY0.3$195.42Uniswapuniswap_v2
19h 57m 28s ago$0.000106SGI / WBNBSELL555K-Uniswapuniswap_v2
19h 57m 28s ago$0.00WBNB / SGIBUY0.09$58.66Uniswapuniswap_v2
19h 58m 48s ago$0.000103SGI / WBNBSELL2.03M-Uniswapuniswap_v2
19h 58m 48s ago$0.00WBNB / SGIBUY0.32$209.14Uniswapuniswap_v2
19h 59m 49s ago$0.000099SGI / WBNBSELL1.36M-Uniswapuniswap_v2
19h 59m 49s ago$0.00WBNB / SGIBUY0.21$134.79Uniswapuniswap_v2
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / SGI$570,972,846,949.82$0.00$11.65K3
SGI / WBNB$0$0.00-23
Get API
ProtocolTop pairVolume, $AmountTrades
Uniswapuniswap_v2WBNB / SGI$13.51K20.7126
Uniswapuniswap_v2SGI / WBNB-11.75T26
Get API

How to read the 0x96dcc31f164a2895084f37cf0c018d334501659d wallet analytics on BSC

The wallet address 0x96dcc31f164a2895084f37cf0c018d334501659d on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / SGI, SGI / WBNB and protocols including Uniswap, 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 0x96dcc31f164a2895084f37cf0c018d334501659d, 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 WBNB / SGI, SGI / WBNB, 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, Uniswap by how much 0x96dcc31f164a2895084f37cf0c018d334501659d 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 0x96dcc31f164a2895084f37cf0c018d334501659d.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $13.51K
Unique pairs traded: 1
DEX protocols used: 1

When analyzing 0x96dcc31f164a2895084f37cf0c018d334501659d, 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.