Trader 0x99d8e423 on BSC

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

Trader Profile

Wallet0x99d8c8...b4e423
NetworkBSC
Pairs traded2
DEX protocols2
24h volume$14
Total trades246
Top tokensUSDT · DAIX
Top pairUSDT / DAIX
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$3
from stream
Buy Volume
$2
25 buys
Sell Volume
$1
25 sells
Tokens Traded
2
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$0
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
4m 49s ago$0.00USDT / DAIXSELL0.07$0.07BSCPancakeSwap
4m 49s ago$1.002DAIX / USDTBUY0.07-BSCPancakeSwap
10m 9s ago$1.0022DAIX / USDTSELL0.24-BSCPancakeSwap
10m 9s ago$0.00USDT / DAIXBUY0.24$0.24BSCPancakeSwap
15m 35s ago$0.00USDT / DAIXSELL0.08$0.08BSCPancakeSwap
15m 35s ago$1.0021DAIX / USDTBUY0.08-BSCPancakeSwap
20m 58s ago$1.0023DAIX / USDTSELL0.16-BSCPancakeSwap
20m 58s ago$0.00USDT / DAIXBUY0.16$0.16BSCPancakeSwap
26m 21s ago$0.00USDT / DAIXSELL0.09$0.09BSCPancakeSwap
26m 21s ago$1.002DAIX / USDTBUY0.09-BSCPancakeSwap
31m 42s ago$0.00USDT / DAIXSELL0.08$0.08BSCPancakeSwap
31m 42s ago$1.0021DAIX / USDTBUY0.08-BSCPancakeSwap
37m 1s ago$0.00USDT / DAIXSELL0.08$0.08BSCPancakeSwap
37m 1s ago$1.002DAIX / USDTBUY0.08-BSCPancakeSwap
42m 24s ago$1.0023DAIX / USDTSELL0.17-BSCPancakeSwap
42m 24s ago$0.00USDT / DAIXBUY0.17$0.17BSCPancakeSwap
47m 45s ago$0.00USDT / DAIXSELL0.05$0.05BSCPancakeSwap
47m 45s ago$1.0021DAIX / USDTBUY0.05-BSCPancakeSwap
53m 7s ago$0.00USDT / DAIXSELL0.06$0.06BSCPancakeSwap
53m 7s ago$1.0021DAIX / USDTBUY0.06-BSCPancakeSwap
58m 23s ago$0.00USDT / DAIXSELL0.06$0.06BSCPancakeSwap
58m 23s ago$1.0021DAIX / USDTBUY0.06-BSCPancakeSwap
1h 3m 42s ago$1.0023DAIX / USDTSELL0.05-BSCPancakeSwap
1h 3m 42s ago$0.00USDT / DAIXBUY0.05$0.05BSCPancakeSwap
1h 9m 1s ago$1.0023DAIX / USDTSELL0.06-BSCPancakeSwap
1h 9m 1s ago$0.00USDT / DAIXBUY0.06$0.06BSCPancakeSwap
1h 14m 22s ago$1.0022DAIX / USDTSELL0.29-BSCPancakeSwap
1h 14m 22s ago$0.00USDT / DAIXBUY0.29$0.29BSCPancakeSwap
1h 19m 39s ago$1.0023DAIX / USDTSELL0.23-BSCPancakeSwap
1h 19m 39s ago$0.00USDT / DAIXBUY0.23$0.23BSCPancakeSwap
1h 25m 6s ago$0.00USDT / DAIXSELL0.09$0.09BSCPancakeSwap
1h 25m 6s ago$1.0021DAIX / USDTBUY0.09-BSCPancakeSwap
1h 30m 27s ago$0.00USDT / DAIXSELL0.21$0.21BSCPancakeSwap
1h 30m 27s ago$1.002DAIX / USDTBUY0.2-BSCPancakeSwap
1h 35m 49s ago$1.0022DAIX / USDTSELL0.08-BSCPancakeSwap
1h 35m 49s ago$0.00USDT / DAIXBUY0.08$0.08BSCPancakeSwap
1h 41m 8s ago$1.0023DAIX / USDTSELL0.17-BSCPancakeSwap
1h 41m 8s ago$0.00USDT / DAIXBUY0.17$0.17BSCPancakeSwap
1h 46m 30s ago$1.0022DAIX / USDTSELL0.24-BSCPancakeSwap
1h 46m 30s ago$0.00USDT / DAIXBUY0.24$0.24BSCPancakeSwap
1h 51m 51s ago$1.0023DAIX / USDTSELL0.16-BSCPancakeSwap
1h 51m 51s ago$0.00USDT / DAIXBUY0.16$0.16BSCPancakeSwap
2h 13m 47s ago$0.00USDT / DAIXSELL0.12$0.12BSCPancakeSwap
2h 13m 47s ago$1.0021DAIX / USDTBUY0.12-BSCPancakeSwap
2h 35m 42s ago$0.00USDT / DAIXSELL0.1$0.1BSCPancakeSwap
2h 35m 42s ago$1.0021DAIX / USDTBUY0.1-BSCPancakeSwap
2h 40m 51s ago$1.0023DAIX / USDTSELL0.1-BSCPancakeSwap
2h 40m 51s ago$0.00USDT / DAIXBUY0.1$0.1BSCPancakeSwap
2h 46m 9s ago$0.00USDT / DAIXSELL0.04$0.04BSCPancakeSwap
2h 46m 9s ago$1.0021DAIX / USDTBUY0.04-BSCPancakeSwap
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / DAIX$0.9981$0.00$14.4151
DAIX / USDT$1.0021$1.002248-95
Get API
ProtocolTop pairVolume, $AmountTrades
BSCPancakeSwapUSDT / DAIX$31.4631.45246
BSCPancakeSwapDAIX / USDT-31.39246
Get API

How to read the 0x99d8c80f1eb883d882681c72a2e845405ab4e423 wallet analytics on BSC

The wallet address 0x99d8c80f1eb883d882681c72a2e845405ab4e423 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / DAIX, DAIX / USDT and protocols including 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 0x99d8c80f1eb883d882681c72a2e845405ab4e423, 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 / DAIX, DAIX / 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 PancakeSwap, PancakeSwap by how much 0x99d8c80f1eb883d882681c72a2e845405ab4e423 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 0x99d8c80f1eb883d882681c72a2e845405ab4e423.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $3.09
Unique pairs traded: 1
DEX protocols used: 1

When analyzing 0x99d8c80f1eb883d882681c72a2e845405ab4e423, 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.