Trader 0x999556c7 on BSC

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

Trader Profile

Wallet0x999531...8e56c7
NetworkBSC
Pairs traded26
DEX protocols52
24h volume$46,782
Total trades64
Top tokensUSDT · WBNB
Top pairUSDT / ARIA
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$22,051
from stream
Buy Volume
$8,701
25 buys
Sell Volume
$13,349
25 sells
Tokens Traded
24
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$441
per swap
Buy vs sell pressure
Volume split by side in the recent trade stream
Get API
Top pairs by volume
Click any pair to view full pair analytics
Get API
Volume by DEX protocol
Click to view DEX market page
1
$17,390
2
$17,251
5
$5,512
6
$4,141
7
$4,121
10
$2,500
Get API
DEX protocol share
How this trader's volume is distributed
Get API
TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
17m 41s ago$0.00346DXP / WBNBBUY13.04K-PancakeSwappancake_swap_v3
17m 41s ago$0.00WBNB / DXPSELL0.08$45.1PancakeSwappancake_swap_v3
18m 46s ago$0.002071POP / USDTBUY339.8K$703.63PancakeSwappancake_swap_v3
18m 46s ago$0.9996USDT / POPSELL703.93$703.83PancakeSwappancake_swap_v3
19m 42s ago$0.000049奶蛙 / WBNBBUY1.3M-Uniswapuniswap_v2
19m 42s ago$0.00WBNB / 奶蛙SELL0.11$63.62Uniswapuniswap_v2
20m 33s ago$0.002069POP / USDTBUY355.08K$735.32PancakeSwappancake_swap_v3
20m 33s ago$1.0009USDT / POPSELL734.65$734.54PancakeSwappancake_swap_v3
25m 6s ago$0.002069POP / USDTBUY312.21K$645.62PancakeSwappancake_swap_v3
25m 6s ago$0.9993USDT / POPSELL646.08$645.96PancakeSwappancake_swap_v3
25m 57s ago$0.00207POP / USDTBUY318.59K$658.82PancakeSwappancake_swap_v3
25m 57s ago$0.999USDT / POPSELL659.5$659.38PancakeSwappancake_swap_v3
28m 5s ago$0.000006坡坡 / WBNBBUY13.42M-Uniswapuniswap_v2
28m 5s ago$0.00WBNB / 坡坡SELL0.14$83.24Uniswapuniswap_v2
28m 43s ago$0.00013幣安人生 / WBNBBUY497.31K-Uniswapuniswap_v2
28m 43s ago$0.00WBNB / 幣安人生SELL0.11$64.65Uniswapuniswap_v2
29m 45s ago$0.000127幣安人生 / WBNBBUY4.4M-Uniswapuniswap_v2
29m 45s ago$0.00WBNB / 幣安人生SELL0.95$560.31Uniswapuniswap_v2
29m 53s ago$0.000115幣安人生 / WBNBBUY1.67M-Uniswapuniswap_v2
29m 53s ago$0.00WBNB / 幣安人生SELL0.33$191.66Uniswapuniswap_v2
30m 13s ago$0.03243COPX / USDTBUY4.06K$134.53Uniswapuniswap_v2
30m 13s ago$1.022USDT / COPXSELL131.63$131.62Uniswapuniswap_v2
31m 5s ago$0.01325Freedom of Money / WBNBBUY112.61K$1.53KUniswapuniswap_v2
31m 5s ago$600.61WBNB / Freedom of MoneySELL2.54$1.49KUniswapuniswap_v2
32m 56s ago$1.20439 / USDTBUY277.4-PancakeSwappancake_swap_v3
32m 56s ago$0.00USDT / 9SELL334.1$334.09PancakeSwappancake_swap_v3
36m 10s ago$0.002069POP / USDTBUY343.29K$711.1PancakeSwappancake_swap_v3
36m 10s ago$1.001USDT / POPSELL710.37$710.34PancakeSwappancake_swap_v3
36m 27s ago$0.4865ARIA / USDTBUY4.88K$2.37KPancakeSwappancake_swap_v3
36m 27s ago$0.9996USDT / ARIASELL2.37K$2.37KPancakeSwappancake_swap_v3
37m 7s ago$0.4852ARIA / USDTBUY2.16K$1.06KPancakeSwappancake_swap_v3
37m 7s ago$1.0087USDT / ARIASELL1.05K$1.05KPancakeSwappancake_swap_v3
38m 3s ago$0.000118幣安人生 / WBNBBUY3.84M-Uniswapuniswap_v2
38m 3s ago$0.00WBNB / 幣安人生SELL0.77$452.97Uniswapuniswap_v2
38m 13s ago$0.00011幣安人生 / WBNBBUY5.29M-Uniswapuniswap_v2
38m 13s ago$0.00WBNB / 幣安人生SELL0.99$582.48Uniswapuniswap_v2
38m 32s ago$0.0001幣安人生 / WBNBBUY5.82M-Uniswapuniswap_v2
38m 32s ago$0.00WBNB / 幣安人生SELL0.99$582.48Uniswapuniswap_v2
42m 50s ago$0.01315Freedom of Money / WBNBBUY11.4K$153.88Uniswapuniswap_v2
42m 50s ago$601.79WBNB / Freedom of MoneySELL0.26$149.9Uniswapuniswap_v2
43m 34s ago$0.000061幣安人生 / WBNBBUY9.62M-Uniswapuniswap_v2
43m 34s ago$0.00WBNB / 幣安人生SELL0.99$582.68Uniswapuniswap_v2
49m 35s ago$0.000029金钱自由 / WBNBBUY3.41M-Uniswapuniswap_v2
49m 35s ago$0.00WBNB / 金钱自由SELL0.17$97.87Uniswapuniswap_v2
51m 50s ago$0.000002U402 / WBNBBUY13.79M-PancakeSwappancake_swap_v3
51m 50s ago$0.00WBNB / U402SELL0.05$28.5PancakeSwappancake_swap_v3
52m 18s ago$0.000133咕咕嘎嘎 / WBNBBUY5.98M-Uniswapuniswap_v2
52m 18s ago$0.00WBNB / 咕咕嘎嘎SELL1.36$797.9Uniswapuniswap_v2
52m 51s ago$0.000059幣安人生 / WBNBBUY3.89M-Uniswapuniswap_v2
52m 51s ago$0.00WBNB / 幣安人生SELL0.39$230.75Uniswapuniswap_v2
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / ARIA$2.0553$0.999649$17.39K12
USDT / POP$482.71$0.999571$6.98K10
WBNB / 幣安人生$4,515,873.51$0.00$5.51K11
WBNB / Freedom of Money$44,305.89$600.605473$4.14K3
USDT / CRTR$36.527$0.960667$3.5K3
USDT / ODIC$11,644.61$0.00$2.5K1
USDT / PTC$0.6315$0.00$1.7K1
WBNB / 咕咕嘎嘎$4,398,874.79$0.00$1.63K2
WBNB / 金钱自由$20,433,998.67$0.00$714.522
WBNB / BINANCE$37,783,257.63$0.00$551.361
USDT / TAKER$61.163$1.00104$392.272
USDT / AVL$28.236$0.98361$351.561
USDT / 9$0.8303$0.00$334.091
WBNB / AI小何$4,191,938.00$0.00$2951
WBNB / 萌萌$35,996,219.75$0.00$163.262
USDT / COPX$30.833$1.022036$131.621
WBNB / rise$42,958,945.14$0.00$87.351
WBNB / 坡坡$94,628,560.02$0.00$83.241
WBNB / 奶蛙$11,952,290.29$0.00$63.621
WBNB / 外星小绿猫$10,586,388.87$0.00$62.851
WBNB / 哏$161,764,450.52$0.00$59.521
WBNB / DXP$169,527.75$0.00$45.11
WBNB / SAGE$25,274,484,367,367.81$0.00$37.541
WBNB / U402$283,906,850.60$0.00$28.51
USDT / CTS$0.589$0.00$18.371
USDT / PI$181.47$0.00$3.51
Get API
ProtocolTop pairVolume, $AmountTrades
PancakeSwappancake_swap_v3USDT / ARIA$17.39K17.39K12
PancakeSwappancake_swap_v3ARIA / USDT$17.25K35.78K12
PancakeSwappancake_swap_v3POP / USDT$6.99K3.37M10
PancakeSwappancake_swap_v3USDT / POP$6.98K6.99K10
Uniswapuniswap_v2WBNB / 幣安人生$5.51K9.411
Uniswapuniswap_v2WBNB / Freedom of Money$4.14K7.063
Uniswapuniswap_v2Freedom of Money / WBNB$4.12K329.56K3
PancakeSwappancake_swap_v3USDT / CRTR$3.5K3.5K3
PancakeSwappancake_swap_v3CRTR / USDT$3.43K127.64K3
Uniswapuniswap_v2USDT / ODIC$2.5K2.5K1
Uniswapuniswap_v2USDT / PTC$1.7K1.7K1
Uniswapuniswap_v2WBNB / 咕咕嘎嘎$1.63K2.782
Uniswapuniswap_v2WBNB / 金钱自由$714.521.222
Uniswapuniswap_v2WBNB / BINANCE$551.360.941
PancakeSwappancake_swap_v3TAKER / USDT$393.3124.03K2
PancakeSwappancake_swap_v3USDT / TAKER$392.27392.312
PancakeSwappancake_swap_v3USDT / AVL$351.56351.581
PancakeSwappancake_swap_v3AVL / USDT$345.829.93K1
PancakeSwappancake_swap_v3USDT / 9$334.09334.11
Uniswapuniswap_v2WBNB / AI小何$2950.51
Uniswapuniswap_v2WBNB / 萌萌$163.260.282
Uniswapuniswap_v2COPX / USDT$134.534.06K1
Uniswapuniswap_v2USDT / COPX$131.62131.631
Uniswapuniswap_v2WBNB / rise$87.350.151
Uniswapuniswap_v2WBNB / 坡坡$83.240.141
Uniswapuniswap_v2WBNB / 奶蛙$63.620.111
Uniswapuniswap_v2WBNB / 外星小绿猫$62.850.111
Uniswapuniswap_v2WBNB / 哏$59.520.11
PancakeSwappancake_swap_v3WBNB / DXP$45.10.081
Uniswapuniswap_v2WBNB / SAGE$37.540.061
PancakeSwappancake_swap_v3WBNB / U402$28.50.051
PancakeSwappancake_swap_v3USDT / CTS$18.3718.371
Uniswapuniswap_v2USDT / PI$3.53.51
Uniswapuniswap_v2rise / WBNB-6.4M1
Uniswapuniswap_v2BINANCE / WBNB-35.51M1
PancakeSwappancake_swap_v39 / USDT-277.41
Uniswapuniswap_v2奶蛙 / WBNB-1.3M1
Uniswapuniswap_v2外星小绿猫 / WBNB-1.13M1
Uniswapuniswap_v2SAGE / WBNB-1.62T1
Uniswapuniswap_v2萌萌 / WBNB-9.14M2
Uniswapuniswap_v2PI / USDT-635.041
Uniswapuniswap_v2金钱自由 / WBNB-16.12M2
Uniswapuniswap_v2ODIC / USDT-29.11M1
Uniswapuniswap_v2AI小何 / WBNB-2.11M1
Uniswapuniswap_v2PTC / USDT-1.07K1
Uniswapuniswap_v2坡坡 / WBNB-13.42M1
Uniswapuniswap_v2哏 / WBNB-16.39M1
PancakeSwappancake_swap_v3DXP / WBNB-13.04K1
Uniswapuniswap_v2幣安人生 / WBNB-58.82M11
PancakeSwappancake_swap_v3CTS / USDT-10.821
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How to read the 0x99953194f203400703814824aa80d99dee8e56c7 wallet analytics on BSC

The wallet address 0x99953194f203400703814824aa80d99dee8e56c7 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / ARIA, USDT / POP, WBNB / 幣安人生 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 0x99953194f203400703814824aa80d99dee8e56c7, 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 / ARIA, USDT / POP, WBNB / 幣安人生, 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 0x99953194f203400703814824aa80d99dee8e56c7 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 0x99953194f203400703814824aa80d99dee8e56c7.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $22.05K
Unique pairs traded: 26
DEX protocols used: 2

When analyzing 0x99953194f203400703814824aa80d99dee8e56c7, 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.