Trader 0x99830dda on BSC

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

Trader Profile

Wallet0x998314...bb0dda
NetworkBSC
Pairs traded2
DEX protocols2
24h volume$130
Total trades21
Top tokensUSDT · TWINKLE
Top DEXUniswap
All tradersBSC Traders
Total Trades
42
in stream
Total Volume
$268
from stream
Buy Volume
$137
21 buys
Sell Volume
$130
21 sells
Tokens Traded
2
unique pairs in stream
DEX Protocols
1
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
13h 23m 3s ago$0.00USDT / TWINKLEBUY11.05$11.05Uniswapuniswap_v2
13h 23m 3s ago$0.000005TWINKLE / USDTSELL2.23M-Uniswapuniswap_v2
14h 36m 50s ago$0.00001TWINKLE / USDTBUY1.34M-Uniswapuniswap_v2
14h 36m 50s ago$0.00USDT / TWINKLESELL13.63$13.63Uniswapuniswap_v2
17h 16m 38s ago$0.00USDT / TWINKLEBUY9.97$9.97Uniswapuniswap_v2
17h 16m 38s ago$0.000008TWINKLE / USDTSELL1.17M-Uniswapuniswap_v2
17h 22m 3s ago$0.000009TWINKLE / USDTBUY1.55M-Uniswapuniswap_v2
17h 22m 3s ago$0.00USDT / TWINKLESELL13.53$13.53Uniswapuniswap_v2
17h 49m 33s ago$0.00USDT / TWINKLEBUY16.04$16.03Uniswapuniswap_v2
17h 49m 33s ago$0.000008TWINKLE / USDTSELL1.91M-Uniswapuniswap_v2
17h 59m 6s ago$0.000008TWINKLE / USDTBUY1.54M-Uniswapuniswap_v2
17h 59m 6s ago$0.00USDT / TWINKLESELL12.69$12.69Uniswapuniswap_v2
18h 53m 40s ago$0.00USDT / TWINKLEBUY13.52$13.52Uniswapuniswap_v2
18h 53m 40s ago$0.000008TWINKLE / USDTSELL1.74M-Uniswapuniswap_v2
19h 0m 36s ago$0.000008TWINKLE / USDTBUY1.5M-Uniswapuniswap_v2
19h 0m 36s ago$0.00USDT / TWINKLESELL11.71$11.71Uniswapuniswap_v2
19h 16m 42s ago$0.00USDT / TWINKLEBUY10.34$10.34Uniswapuniswap_v2
19h 16m 42s ago$0.000008TWINKLE / USDTSELL1.3M-Uniswapuniswap_v2
19h 37m 59s ago$0.000007TWINKLE / USDTBUY2.21M-Uniswapuniswap_v2
19h 37m 59s ago$0.00USDT / TWINKLESELL15.42$15.41Uniswapuniswap_v2
19h 49m 34s ago$0.00USDT / TWINKLEBUY14.15$14.15Uniswapuniswap_v2
19h 49m 34s ago$0.000006TWINKLE / USDTSELL2.18M-Uniswapuniswap_v2
20h 0m 48s ago$0.000007TWINKLE / USDTBUY1.85M-Uniswapuniswap_v2
20h 0m 48s ago$0.00USDT / TWINKLESELL12.06$12.06Uniswapuniswap_v2
20h 34m 20s ago$0.00USDT / TWINKLEBUY12.9$12.9Uniswapuniswap_v2
20h 34m 20s ago$0.000006TWINKLE / USDTSELL2.13M-Uniswapuniswap_v2
20h 52m 10s ago$0.00USDT / TWINKLEBUY14.5$14.5Uniswapuniswap_v2
20h 52m 10s ago$0.000005TWINKLE / USDTSELL2.66M-Uniswapuniswap_v2
21h 3m 10s ago$0.000005TWINKLE / USDTBUY2.53M-Uniswapuniswap_v2
21h 3m 10s ago$0.00USDT / TWINKLESELL13.08$13.08Uniswapuniswap_v2
21h 4m 4s ago$0.000005TWINKLE / USDTBUY2.8M-Uniswapuniswap_v2
21h 4m 4s ago$0.00USDT / TWINKLESELL14.04$14.04Uniswapuniswap_v2
21h 19m 57s ago$0.00USDT / TWINKLEBUY2.71$2.71Uniswapuniswap_v2
21h 19m 57s ago$0.000005TWINKLE / USDTSELL591.65K-Uniswapuniswap_v2
21h 48m 53s ago$0.00USDT / TWINKLEBUY14.86$14.86Uniswapuniswap_v2
21h 48m 53s ago$0.000014TWINKLE / USDTSELL1.06M-Uniswapuniswap_v2
22h 26m 8s ago$0.00USDT / TWINKLEBUY17.31$17.31Uniswapuniswap_v2
22h 26m 8s ago$0.000013TWINKLE / USDTSELL1.32M-Uniswapuniswap_v2
22h 50m 0s ago$0.000013TWINKLE / USDTBUY961.26K-Uniswapuniswap_v2
22h 50m 0s ago$0.00USDT / TWINKLESELL12.49$12.48Uniswapuniswap_v2
23h 10m 14s ago$0.000013TWINKLE / USDTBUY915.62K-Uniswapuniswap_v2
23h 10m 14s ago$0.00USDT / TWINKLESELL11.6$11.6Uniswapuniswap_v2
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / TWINKLE$98,401.33$0.00$130.2310
TWINKLE / USDT$0.000005$0.000005-11
Get API
ProtocolTop pairVolume, $AmountTrades
Uniswapuniswap_v2USDT / TWINKLE$267.57267.621
Uniswapuniswap_v2TWINKLE / USDT-35.49M21
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How to read the 0x99831450355cd95f488811b2892574f763bb0dda wallet analytics on BSC

The wallet address 0x99831450355cd95f488811b2892574f763bb0dda on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / TWINKLE, TWINKLE / USDT 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 0x99831450355cd95f488811b2892574f763bb0dda, 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 / TWINKLE, TWINKLE / 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, Uniswap by how much 0x99831450355cd95f488811b2892574f763bb0dda 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 0x99831450355cd95f488811b2892574f763bb0dda.
Recent trades snapshot (last 50 trades, real-time)
Last 42 trades (real-time): 42 (21 buys, 21 sells)
Volume in last 42 trades: $267.57
Unique pairs traded: 1
DEX protocols used: 1

When analyzing 0x99831450355cd95f488811b2892574f763bb0dda, 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.