Trader 0xa8307754 on BSC

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

Trader Profile

Wallet0xa830f3...097754
NetworkBSC
Pairs traded33
DEX protocols74
24h volume$973
Total trades343
Top tokensBTCB · USDT · ZEC · WBNB · ETH
Top pairBTCB / USDT
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$79
from stream
Buy Volume
$39
24 buys
Sell Volume
$40
26 sells
Tokens Traded
6
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$2
per swap
Buy vs sell pressure
Volume split by side in the recent trade stream
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Top pairs by volume
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Volume by DEX protocol
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
8m 14s ago$1.0018USDT / BTCBSELL1.52$1.52BSCUniswap
8m 14s ago$79,592.91BTCB / USDTBUY0.000019$1.53BSCUniswap
28m 6s ago$1.0009USDT / BTCBSELL3.6$3.6BSCUniswap
28m 6s ago$79,628.44BTCB / USDTBUY0.000045$3.6BSCUniswap
29m 26s ago$1.0005USDT / BTCBSELL1.92$1.92BSCUniswap
29m 26s ago$79,663.99BTCB / USDTBUY0.000024$1.93BSCUniswap
34m 6s ago$1.0008USDT / BTCBSELL1.07$1.07BSCUniswap
34m 6s ago$79,682.54BTCB / USDTBUY0.000013$1.07BSCUniswap
35m 14s ago$1.0005USDT / BTCBSELL2$2BSCUniswap
35m 14s ago$79,702.68BTCB / USDTBUY0.000025$2BSCUniswap
55m 6s ago$1.0014USDT / BTCBSELL1.26$1.26BSCUniswap
55m 6s ago$79,723.31BTCB / USDTBUY0.000016$1.26BSCUniswap
1h 4m 50s ago$1.0013USDT / BTCBSELL6.98$6.98BSCUniswap
1h 4m 50s ago$79,778.18BTCB / USDTBUY0.000088$6.99BSCUniswap
1h 4m 52s ago$1.0006USDT / BTCBSELL1.42$1.42BSCUniswap
1h 4m 52s ago$79,833.43BTCB / USDTBUY0.000018$1.42BSCUniswap
1h 4m 56s ago$79,956.55BTCB / USDTSELL0.000088$6.99BSCUniswap
1h 4m 56s ago$0.999USDT / BTCBBUY7$7BSCUniswap
1h 22m 54s ago$0.00BTCB / EVTBUY0.000005$0.44BSCUniswap
1h 22m 54s ago$1.0017USDT / BTCBSELL0.44$0.44BSCUniswap
1h 22m 54s ago$0.00019EVT / BTCBSELL2.31K-BSCUniswap
1h 22m 54s ago$79,756.96BTCB / USDTBUY0.000005$0.44BSCUniswap
1h 39m 59s ago$79,912.20BTCB / USDTSELL0.000012$0.94BSCUniswap
1h 39m 59s ago$0.9992USDT / BTCBBUY0.95$0.95BSCUniswap
1h 42m 33s ago$79,905.63BTCB / USDTSELL0.0...700248$0.06BSCUniswap
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
BTCB / USDT$79,973.65$79,956.553931$461.96116
USDT / BTCB$0.000013$1.001839$435.42180
ZEC / BTCB$0.005209$419.234529$46.494
WBNB / USDT$627.62$627.50745$11.454
WBNB / BTCB$0.007913$633.511364$8.323
ETH / BTCB$0.02973$2,387.095214$3.823
ADA / BTCB$0.000003$0.250326$2.852
BUSD / BTCB$0.000013$1.009719$1.733
ADX / USDT$0.07475$0.074731$0.651
LUNA / USDT$0.000105$0.000105$0.091
FIST / BTCB$0.000005$0.362129$0.061
FIST / USDT$0.3504$0.350353$0.031
ZIKI / BTCB$0.0...39$0.000003-1
KXAOLD / BTCB$0$0.00-1
ENS / BTCB$0$0.00-1
BMX / BTCB$0.0...5297$0.000419-1
lefk / USDT$0.000004$0.000004-1
lefk / BTCB$0.0...56$0.000004-1
3#神兽天使基金 / BTCB$0$0.00-1
DRILL / BTCB$0$0.00-4
KZN / BTCB$0$0.00-1
Shiba Cat / BTCB$0.0...17825$0.001424-1
WJXN / BTCB$0.0...78898$0.006239-1
CSP / BTCB$0.0...136436$0.010825-1
Vyx / USDT$0.03729$0.037286-1
JET / BTCB$0.000022$1.750068-1
OSK-DAO / USDT$0.0113$0.011297-1
DMA / BTCB$0.000014$1.105074-1
HOW / BTCB$0$0.00-1
STEC / BTCB$0.0...454958$0.036294-1
EVT / BTCB$0.0...2376$0.00019-1
DUSK / BTCB$0$0.00-1
SXM / BTCB$0.0...19009$0.001505-1
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ProtocolTop pairVolume, $AmountTrades
BSCUniswapUSDT / BTCB$827.85828.03280
BSCUniswapBTCB / USDT$826.920.01280
BSCPancakeSwapBTCB / USDT$70.880.00089516
BSCPancakeSwapUSDT / BTCB$70.7570.7616
BSCPancakeSwapZEC / BTCB$46.490.114
BSCPancakeSwapBTCB / ZEC$46.340.0005844
BSCPancakeSwapUSDT / WBNB$11.4111.412
BSCPancakeSwapWBNB / USDT$11.40.022
BSCPancakeSwapBTCB / WBNB$8.320.0001043
BSCPancakeSwapWBNB / BTCB$8.320.013
BSCUniswapBTCB / ETH$2.930.0000361
BSCUniswapETH / BTCB$2.920.0012261
BSCPancakeSwapADA / BTCB$2.068.181
BSCPancakeSwapBTCB / ADA$2.050.0000261
BSCUniswapBTCB / BUSD$1.730.0000223
BSCUniswapBUSD / BTCB$1.731.733
BSCUniswapBTCB / DMA$1.210.0000151
BSCUniswapBTCB / JET$0.940.0000121
BSCPancakeSwapBTCB / ETH$0.840.0000111
BSCPancakeSwapETH / BTCB$0.830.0003561
BSCUniswapADA / BTCB$0.793.141
BSCUniswapBTCB / ADA$0.780.000011
BSCUniswapBTCB / WJXN$0.70.0000091
BSCUniswapUSDT / ADX$0.650.651
BSCUniswapADX / USDT$0.658.71
BSCUniswapBTCB / HOW$0.550.0000071
BSCUniswapBTCB / EVT$0.440.0000051
BSCUniswapBTCB / STEC$0.360.0000051
BSCUniswapBTCB / lefk$0.340.0000041
BSCUniswapBTCB / Shiba Cat$0.190.0000021
BSCUniswapUSDT / Vyx$0.150.151
BSCUniswapUSDT / lefk$0.130.131
BSCUniswapUSDT / LUNA$0.110.111
BSCUniswapBTCB / SXM$0.110.0000011
BSCUniswapBTCB / BMX$0.110.0000011
BSCUniswapLUNA / USDT$0.091.1K1
BSCUniswapBTCB / ZIKI$0.080.0000011
BSCUniswapETH / BTCB$0.060.0000261
BSCUniswapBTCB / ETH$0.060.0...7793491
BSCUniswapBTCB / FIST$0.060.0...7142591
BSCUniswapFIST / BTCB$0.060.161
BSCUniswapWBNB / USDT$0.050.000082
BSCUniswapUSDT / WBNB$0.050.052
BSCUniswapBTCB / KZN$0.040.0...5457471
BSCUniswapBTCB / CSP$0.040.0...4499371
BSCUniswapBTCB / KXAOLD$0.040.0...4434641
BSCUniswapBTCB / ENS$0.030.0...4391371
BSCUniswapBTCB / DUSK$0.030.0...3982161
BSCUniswapUSDT / FIST$0.030.031
BSCUniswapFIST / USDT$0.030.091
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How to read the 0xa830f3a087c9a642694f6eea98778e1c70097754 wallet analytics on BSC

The wallet address 0xa830f3a087c9a642694f6eea98778e1c70097754 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like BTCB / USDT, USDT / BTCB, ZEC / BTCB and protocols including Uniswap, Uniswap, 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 0xa830f3a087c9a642694f6eea98778e1c70097754, 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 BTCB / USDT, USDT / BTCB, ZEC / BTCB, 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, PancakeSwap by how much 0xa830f3a087c9a642694f6eea98778e1c70097754 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 0xa830f3a087c9a642694f6eea98778e1c70097754.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (24 buys, 26 sells)
Volume in last 50 trades: $79.34
Unique pairs traded: 32
DEX protocols used: 2

When analyzing 0xa830f3a087c9a642694f6eea98778e1c70097754, 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.