Trader 0x995bb9c8 on BSC

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

Trader Profile

Wallet0x995b89...bdb9c8
NetworkBSC
Pairs traded27
DEX protocols52
24h volume$7,085
Total trades57
Top tokensUSDT · Cake · BUSD · WBNB · AIN
Top pairUSDT / WBNB
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$1,285
from stream
Buy Volume
$647
25 buys
Sell Volume
$638
25 sells
Tokens Traded
18
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$26
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
6m 56s ago$669.88WBNB / USDTBUY0.01$7.86BSCUniswap
6m 56s ago$0.9912USDT / VELVETBUY7.86$7.86BSCUniswap
6m 56s ago$0.9994USDT / WBNBSELL7.86$7.86BSCUniswap
6m 56s ago$0.1142VELVET / USDTSELL68.85$7.8BSCUniswap
23m 53s ago$686.38WBNB / HOLOBUY0.03$20.14BSCPancakeSwap
23m 53s ago$0.08252HOLO / WBNBSELL244.06$20.57BSCPancakeSwap
40m 23s ago$1.0063USDT / AINBUY18.03$18.02BSCPancakeSwap
40m 23s ago$0.1271AIN / USDTBUY141.03$18.15BSCUniswap
40m 23s ago$671.82WBNB / USDTBUY0.000145$0.1BSCPancakeSwap
40m 23s ago$0.1278AIN / USDTSELL141.03$18.15BSCPancakeSwap
40m 23s ago$1.0118USDT / AINSELL17.93$17.93BSCUniswap
40m 23s ago$0.999USDT / WBNBSELL0.1$0.1BSCPancakeSwap
1h 11m 26s ago$0.00WBNB / AITECHBUY0.004684$3.14BSCPancakeSwap
1h 11m 26s ago$0.005921AITECH / WBNBSELL531.14-BSCPancakeSwap
1h 46m 17s ago$671.15WBNB / USDTBUY0.01$9.16BSCUniswap
1h 46m 17s ago$1.0076USDT / VELVETBUY9.18$9.17BSCUniswap
1h 46m 17s ago$0.9986USDT / WBNBSELL9.18$9.17BSCUniswap
1h 46m 17s ago$0.1103VELVET / USDTSELL83.2$9.25BSCUniswap
1h 53m 36s ago$667.80WBNB / VELVETBUY0.03$19.29BSCPancakeSwap
1h 53m 36s ago$0.1115VELVET / WBNBSELL173.08$19.21BSCPancakeSwap
2h 38m 15s ago$0.9764USDT / AINBUY23.68$23.67BSCPancakeSwap
2h 38m 15s ago$0.1375AIN / USDTBUY170.98$23.12BSCUniswap
2h 38m 15s ago$671.26WBNB / USDTBUY0.000229$0.15BSCPancakeSwap
2h 38m 15s ago$0.1384AIN / USDTSELL170.98$23.12BSCPancakeSwap
2h 38m 15s ago$0.9828USDT / AINSELL23.53$23.52BSCUniswap
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / WBNB$0.001492$0.999442$4.52K18
Cake / WBNB$0.00229$1.55668$496.371
BUSD / WBNB$0.001482$0.990291$238.992
WBNB / BUSD$669.82$669.694242$234.413
AIN / USDT$0.1279$0.127807$202.014
BR / USDT$0.135$0.134991$158.281
USDC / WBNB$0.001488$0.996761$139.822
ADA / WBNB$0.000395$0.26326$136.561
BNB / USDT$674.15$674.007703$110.451
SOLV / WBNB$0.000008$0.005107$86.081
USD1 / WBNB$0.001483$1.004345$84.731
USDT / SOLV$197.68$1.024815$83.981
BNB / USDC$673.85$673.675487$81.571
XRP / WBNB$0.002141$1.430917$78.481
RACA / WBNB$0.0...27324$0.000018$76.541
VELVET / WBNB$0.000166$0.111453$73.853
USDT / AIN$7.8634$1.011788$71.023
BLUAI / USDT$0.01209$0.012082$69.52
WBNB / RZ$6.9794$0.00$52.051
HOLO / WBNB$0.000123$0.082519$20.571
ETH / WBNB$3.3911$2,307.613903$17.721
USDT / ETH$0.000435$1.004617$17.631
VELVET / USDT$0.1142$0.114183$17.042
USDT / FTM$18.322$0.956361$12.191
USDT / VELVET$8.9327$1.049913$5.851
AITECH / WBNB$0.000009$0.005921-1
RZ / USDT$96.502$96.469296-1
Get API
ProtocolTop pairVolume, $AmountTrades
BSCPancakeSwapWBNB / USDT$4.22K6.312
BSCPancakeSwapUSDT / WBNB$4.22K4.22K12
BSCPancakeSwapCake / WBNB$496.37317.991
BSCPancakeSwapWBNB / Cake$495.010.731
BSCUniswapBUSD / WBNB$472.4472.285
BSCUniswapWBNB / BUSD$471.10.75
BSCUniswapWBNB / USDT$303.710.456
BSCUniswapUSDT / WBNB$302.17302.276
BSCUniswapUSDT / AIN$209.03209.114
BSCUniswapAIN / USDT$202.011.65K4
BSCUniswapBR / USDT$158.281.16K1
BSCUniswapUSDT / BR$156.54156.61
BSCPancakeSwapUSDC / WBNB$139.82139.852
BSCPancakeSwapWBNB / USDC$139.710.212
BSCUniswapWBNB / ADA$136.90.211
BSCUniswapADA / WBNB$136.56520.031
BSCUniswapUSDT / BNB$111.32111.341
BSCUniswapBNB / USDT$110.450.171
BSCPancakeSwapSOLV / WBNB$86.0816.6K1
BSCUniswapSOLV / USDT$86.0816.6K1
BSCPancakeSwapWBNB / USD1$85.140.131
BSCPancakeSwapWBNB / SOLV$84.790.131
BSCPancakeSwapUSD1 / WBNB$84.7384.771
BSCUniswapUSDT / SOLV$83.98841
BSCUniswapBNB / USDC$81.570.121
BSCUniswapUSDC / BNB$81.5481.561
BSCUniswapXRP / WBNB$78.4854.251
BSCUniswapWBNB / XRP$77.630.121
BSCPancakeSwapWBNB / RACA$76.880.111
BSCPancakeSwapRACA / WBNB$76.544.16M1
BSCPancakeSwapVELVET / WBNB$73.85616.323
BSCPancakeSwapWBNB / VELVET$72.80.113
BSCPancakeSwapUSDT / AIN$71.5171.543
BSCPancakeSwapAIN / USDT$70.57530.033
BSCPancakeSwapUSDT / BLUAI$69.8769.882
BSCPancakeSwapBLUAI / USDT$69.55.87K2
BSCUniswapWBNB / RZ$52.050.081
BSCUniswapUSDT / RZ$51.7551.761
BSCUniswapVELVET / USDT$23.19204.363
BSCUniswapUSDT / VELVET$22.8922.93
BSCPancakeSwapHOLO / WBNB$20.57244.061
BSCPancakeSwapWBNB / HOLO$20.140.031
BSCPancakeSwapWBNB / ETH$17.720.031
BSCUniswapETH / USDT$17.720.0076781
BSCPancakeSwapETH / WBNB$17.720.0076781
BSCUniswapUSDT / ETH$17.6317.631
BSCUniswapUSDT / FTM$12.1912.191
BSCUniswapFTM / USDT$11.66223.421
BSCPancakeSwapWBNB / AITECH$3.140.0046841
BSCUniswapRZ / WBNB-0.541
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How to read the 0x995b89c469ed41b04997e77f6f7b0b78f4bdb9c8 wallet analytics on BSC

The wallet address 0x995b89c469ed41b04997e77f6f7b0b78f4bdb9c8 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / WBNB, Cake / WBNB, BUSD / WBNB 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 0x995b89c469ed41b04997e77f6f7b0b78f4bdb9c8, 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 / WBNB, Cake / WBNB, BUSD / 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 PancakeSwap, PancakeSwap, PancakeSwap by how much 0x995b89c469ed41b04997e77f6f7b0b78f4bdb9c8 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 0x995b89c469ed41b04997e77f6f7b0b78f4bdb9c8.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $1.28K
Unique pairs traded: 24
DEX protocols used: 2

When analyzing 0x995b89c469ed41b04997e77f6f7b0b78f4bdb9c8, 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.