Trader 0x99cffffe on BSC

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

Trader Profile

Wallet0x99cf58...6efffe
NetworkBSC
Pairs traded42
DEX protocols44
24h volume$1,510
Total trades49
Top tokensWBNB · BNB · USD1 · 武侠风 · Pmeme
Top pairWBNB / PQC
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$1,413
from stream
Buy Volume
$644
25 buys
Sell Volume
$769
25 sells
Tokens Traded
26
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$28
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
Get API
TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
15h 10m 1s ago$0.000007mule-coins / BNBSELL8.73M-FourMemefourmeme_v1
15h 10m 1s ago$0.00BNB / mule-coinsBUY0.1$58.08FourMemefourmeme_v1
15h 10m 13s ago$0.00BNB / mule-coinsSELL0.1$59.3FourMemefourmeme_v1
15h 10m 13s ago$0.000007mule-coins / BNBBUY8.73M-FourMemefourmeme_v1
15h 39m 23s ago$0.000005PQMEME / BNBSELL8.88M-FourMemefourmeme_v1
15h 39m 23s ago$0.00BNB / PQMEMEBUY0.07$43.29FourMemefourmeme_v1
15h 40m 32s ago$0.00BNB / PQMEMESELL0.1$59.29FourMemefourmeme_v1
15h 40m 32s ago$0.000007PQMEME / BNBBUY8.88M-FourMemefourmeme_v1
15h 51m 5s ago$0.000004retarded / BNBSELL15.22M-FourMemefourmeme_v1
15h 51m 5s ago$0.00BNB / retardedBUY0.1$61.17FourMemefourmeme_v1
15h 51m 22s ago$0.00BNB / retardedSELL0.1$59.28FourMemefourmeme_v1
15h 51m 22s ago$0.000004retarded / BNBBUY15.22M-FourMemefourmeme_v1
16h 8m 20s ago$0.000009BUDDY / BNBSELL6.23M-FourMemefourmeme_v1
16h 8m 20s ago$0.00BNB / BUDDYBUY0.09$56.46FourMemefourmeme_v1
16h 8m 46s ago$0.00BNB / BUDDYSELL0.1$59.04FourMemefourmeme_v1
16h 8m 46s ago$0.000009BUDDY / BNBBUY6.23M-FourMemefourmeme_v1
16h 13m 18s ago$0.000005Amoo / BNBSELL13.06M-FourMemefourmeme_v1
16h 13m 18s ago$0.00BNB / AmooBUY0.1$63.18FourMemefourmeme_v1
16h 13m 23s ago$0.00BNB / AmooSELL0.1$59.06FourMemefourmeme_v1
16h 13m 23s ago$0.000005Amoo / BNBBUY13.06M-FourMemefourmeme_v1
16h 17m 20s ago$0.000004Attie / BNBSELL16.81M-FourMemefourmeme_v1
16h 17m 20s ago$0.00BNB / AttieBUY0.1$59.08FourMemefourmeme_v1
16h 17m 34s ago$0.00BNB / AttieSELL0.1$59.08FourMemefourmeme_v1
16h 17m 34s ago$0.000004Attie / BNBBUY16.81M-FourMemefourmeme_v1
16h 28m 57s ago$0.000005Pmeme / BNBSELL10.51M-FourMemefourmeme_v1
16h 28m 57s ago$0.00BNB / PmemeBUY0.08$49FourMemefourmeme_v1
16h 29m 7s ago$0.00BNB / PmemeSELL0.1$58.95FourMemefourmeme_v1
16h 29m 7s ago$0.000006Pmeme / BNBBUY10.51M-FourMemefourmeme_v1
16h 32m 23s ago$0.000005BSC is for everyone / BNBSELL11.55M-FourMemefourmeme_v1
16h 32m 23s ago$0.00BNB / BSC is for everyoneBUY0.1$61.53FourMemefourmeme_v1
16h 32m 54s ago$0.00BNB / BSC is for everyoneSELL0.1$58.99FourMemefourmeme_v1
16h 32m 54s ago$0.000005BSC is for everyone / BNBBUY11.55M-FourMemefourmeme_v1
16h 34m 46s ago$0.00001ScamAltman / BNBSELL8.79M-FourMemefourmeme_v1
16h 34m 46s ago$0.00BNB / ScamAltmanBUY0.14$84.23FourMemefourmeme_v1
16h 35m 6s ago$0.00BNB / ScamAltmanSELL0.1$58.98FourMemefourmeme_v1
16h 35m 6s ago$0.000007ScamAltman / BNBBUY8.79M-FourMemefourmeme_v1
16h 37m 5s ago$0.000004TCC / USD1SELL8.39M-FourMemefourmeme_v1
16h 37m 5s ago$0.00USD1 / TCCBUY33.95$33.93FourMemefourmeme_v1
16h 37m 16s ago$0.00USD1 / TCCSELL58.99$58.94FourMemefourmeme_v1
16h 37m 16s ago$0.000007TCC / USD1BUY8.39M-FourMemefourmeme_v1
16h 44m 50s ago$0.000196PQC / WBNBBUY304.73K-Uniswapuniswap_v2
16h 44m 50s ago$0.00WBNB / PQCSELL0.1$59.63Uniswapuniswap_v2
16h 45m 23s ago$0.000004TQP / BNBSELL11.15M-FourMemefourmeme_v1
16h 45m 23s ago$0.00BNB / TQPBUY0.07$44.32FourMemefourmeme_v1
16h 46m 21s ago$0.00BNB / TQPSELL0.1$59.05FourMemefourmeme_v1
16h 46m 21s ago$0.000005TQP / BNBBUY11.15M-FourMemefourmeme_v1
16h 47m 35s ago$0.000111PQC / WBNBBUY536.56K-Uniswapuniswap_v2
16h 47m 35s ago$0.00WBNB / PQCSELL0.1$59.6Uniswapuniswap_v2
16h 51m 25s ago$0.000005nist.gov / BNBSELL6.44M-FourMemefourmeme_v1
16h 51m 25s ago$0.00BNB / nist.govBUY0.05$29.87FourMemefourmeme_v1
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / PQC$3,078,098.74$0.00$327.437
BNB / 武侠风$169,852,619.74$0.00$59.351
BNB / 改变人生$151,981,586.65$0.00$59.351
BNB / 圆圆$141,974,228.36$0.00$59.341
BNB / AOE$87,039,988.70$0.00$59.321
BNB / BUILD4$116,603,550.58$0.00$59.311
BNB / AOE$64,607,873.24$0.00$59.31
BNB / mule-coins$89,015,308.55$0.00$59.31
BNB / PQMEME$90,640,900.93$0.00$59.291
BNB / retarded$155,270,054.18$0.00$59.281
BNB / Attie$171,451,118.21$0.00$59.081
BNB / Amoo$133,207,561.59$0.00$59.061
BNB / TQP$113,718,316.47$0.00$59.051
BNB / BUDDY$63,607,863.38$0.00$59.041
BNB / nist.gov$65,664,160.22$0.00$591
BNB / BSC is for everyone$117,881,772.63$0.00$58.991
BNB / ScamAltman$89,667,357.91$0.00$58.981
BNB / Pmeme$107,239,302.73$0.00$58.951
USD1 / TCC$142,241.29$0.00$58.941
BNB / 悠悠球$129,223,407.37$0.00$58.941
BNB / Satoshi$65,082,839.12$0.00$58.91
武侠风 / BNB$0.0...588$0.000004-1
Pmeme / BNB$0.0...7751$0.000005-1
nist.gov / BNB$0.0...771$0.000005-1
BUILD4 / BNB$0.0...6664$0.000004-1
改变人生 / BNB$0.0...6112$0.000004-1
Amoo / BNB$0.0...8032$0.000005-1
TCC / USD1$0.000004$0.000004-1
龙虾发币 / BNB$0.0...5831$0.000003-1
AOE / BNB$0.0...13549$0.000008-1
PQMEME / BNB$0.0...8055$0.000005-1
ScamAltman / BNB$0.0...15928$0.00001-1
AOE / BNB$0.0...28599$0.000017-2
圆圆 / BNB$0.0...7415$0.000004-1
TQP / BNB$0.0...6601$0.000004-1
mule-coins / BNB$0.0...10996$0.000007-1
Attie / BNB$0.0...5833$0.000004-1
Satoshi / BNB$0.0...11747$0.000007-1
BSC is for everyone / BNB$0.0...8851$0.000005-1
悠悠球 / BNB$0.0...5873$0.000004-1
BUDDY / BNB$0.0...1503$0.000009-1
retarded / BNB$0.0...6647$0.000004-1
Get API
ProtocolTop pairVolume, $AmountTrades
Uniswapuniswap_v2WBNB / PQC$327.430.547
FourMemefourmeme_v1BNB / AOE$165.110.273
FourMemefourmeme_v1BNB / ScamAltman$143.210.242
FourMemefourmeme_v1BNB / AOE$129.270.212
FourMemefourmeme_v1BNB / Amoo$122.240.22
FourMemefourmeme_v1BNB / 圆圆$121.810.22
FourMemefourmeme_v1BNB / BSC is for everyone$120.510.22
FourMemefourmeme_v1BNB / retarded$120.440.22
FourMemefourmeme_v1BNB / 武侠风$118.630.22
FourMemefourmeme_v1BNB / Attie$118.160.22
FourMemefourmeme_v1BNB / mule-coins$117.370.192
FourMemefourmeme_v1BNB / BUDDY$115.50.192
FourMemefourmeme_v1BNB / 改变人生$114.490.192
FourMemefourmeme_v1BNB / Pmeme$107.950.182
FourMemefourmeme_v1BNB / BUILD4$105.40.172
FourMemefourmeme_v1BNB / Satoshi$103.930.172
FourMemefourmeme_v1BNB / 悠悠球$103.670.172
FourMemefourmeme_v1BNB / TQP$103.380.172
FourMemefourmeme_v1BNB / PQMEME$102.570.172
FourMemefourmeme_v1USD1 / TCC$92.8792.942
FourMemefourmeme_v1BNB / nist.gov$88.870.152
FourMemefourmeme_v1BNB / 龙虾发币$17.660.031
FourMemefourmeme_v1TCC / USD1-16.78M2
FourMemefourmeme_v1Satoshi / BNB-12.76M2
FourMemefourmeme_v1ScamAltman / BNB-17.58M2
FourMemefourmeme_v1mule-coins / BNB-17.45M2
FourMemefourmeme_v1龙虾发币 / BNB-5.05M1
FourMemefourmeme_v1悠悠球 / BNB-25.33M2
FourMemefourmeme_v1圆圆 / BNB-27.83M2
FourMemefourmeme_v1Amoo / BNB-26.11M2
FourMemefourmeme_v1AOE / BNB-17.06M2
FourMemefourmeme_v1BSC is for everyone / BNB-23.11M2
FourMemefourmeme_v1BUILD4 / BNB-22.86M2
FourMemefourmeme_v1改变人生 / BNB-29.79M2
FourMemefourmeme_v1AOE / BNB-12.67M3
FourMemefourmeme_v1TQP / BNB-22.29M2
FourMemefourmeme_v1Pmeme / BNB-21.02M2
Uniswapuniswap_v2PQC / WBNB-3.3M7
FourMemefourmeme_v1nist.gov / BNB-12.87M2
FourMemefourmeme_v1BUDDY / BNB-12.47M2
FourMemefourmeme_v1retarded / BNB-30.44M2
FourMemefourmeme_v1Attie / BNB-33.61M2
FourMemefourmeme_v1武侠风 / BNB-33.3M2
FourMemefourmeme_v1PQMEME / BNB-17.77M2
Get API

How to read the 0x99cf58ec0c4f5d500257706cb8201d7d766efffe wallet analytics on BSC

The wallet address 0x99cf58ec0c4f5d500257706cb8201d7d766efffe on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / PQC, BNB / 武侠风, BNB / 改变人生 and protocols including Uniswap, FourMeme, FourMeme 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 0x99cf58ec0c4f5d500257706cb8201d7d766efffe, 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 / PQC, BNB / 武侠风, BNB / 改变人生, 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 Uniswap, FourMeme, FourMeme by how much 0x99cf58ec0c4f5d500257706cb8201d7d766efffe 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 0x99cf58ec0c4f5d500257706cb8201d7d766efffe.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $1.41K
Unique pairs traded: 22
DEX protocols used: 2

When analyzing 0x99cf58ec0c4f5d500257706cb8201d7d766efffe, 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.