Trader 0xaff999dc on BSC

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

Trader Profile

Wallet0xaff998...ce99dc
NetworkBSC
Pairs traded2
DEX protocols2
24h volume$450
Total trades18
Top tokensUSDT · 启明星
Top DEXUniswap
All tradersBSC Traders
Total Trades
36
in stream
Total Volume
$800
from stream
Buy Volume
$349
18 buys
Sell Volume
$450
18 sells
Tokens Traded
2
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$22
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
34m 6s ago$0.00USDT / 启明星BUY45.74$45.76BSCUniswap
34m 6s ago$125.62启明星 / USDTSELL0.36-BSCUniswap
1h 20m 34s ago$0.00USDT / 启明星BUY44.08$44.09BSCUniswap
1h 20m 34s ago$133.46启明星 / USDTSELL0.33-BSCUniswap
2h 8m 6s ago$0.00USDT / 启明星BUY41.36$41.37BSCUniswap
2h 8m 6s ago$130.77启明星 / USDTSELL0.32-BSCUniswap
3h 0m 56s ago$0.00USDT / 启明星BUY41.18$41.19BSCUniswap
3h 0m 56s ago$140.52启明星 / USDTSELL0.29-BSCUniswap
3h 45m 48s ago$142.26启明星 / USDTBUY0.31-BSCUniswap
3h 45m 48s ago$0.00USDT / 启明星SELL43.4$43.41BSCUniswap
4h 30m 58s ago$128.24启明星 / USDTBUY0.34-BSCUniswap
4h 30m 58s ago$0.00USDT / 启明星SELL44.21$44.22BSCUniswap
5h 17m 54s ago$0.00USDT / 启明星BUY49.43$49.43BSCUniswap
5h 17m 54s ago$134.45启明星 / USDTSELL0.37-BSCUniswap
6h 3m 47s ago$134.43启明星 / USDTBUY0.34-BSCUniswap
6h 3m 47s ago$0.00USDT / 启明星SELL46.21$46.21BSCUniswap
6h 51m 50s ago$142.41启明星 / USDTBUY0.32-BSCUniswap
6h 51m 50s ago$0.00USDT / 启明星SELL45.79$45.8BSCUniswap
7h 37m 13s ago$139.00启明星 / USDTBUY0.32-BSCUniswap
7h 37m 13s ago$0.00USDT / 启明星SELL43.98$43.98BSCUniswap
8h 24m 8s ago$149.11启明星 / USDTBUY0.31-BSCUniswap
8h 24m 8s ago$0.00USDT / 启明星SELL45.99$45.99BSCUniswap
9h 10m 4s ago$147.62启明星 / USDTBUY0.3-BSCUniswap
9h 10m 4s ago$0.00USDT / 启明星SELL44.66$44.67BSCUniswap
9h 57m 17s ago$0.00USDT / 启明星BUY43$43.01BSCUniswap
9h 57m 17s ago$152.27启明星 / USDTSELL0.28-BSCUniswap
10h 43m 1s ago$159.34启明星 / USDTBUY0.28-BSCUniswap
10h 43m 1s ago$0.00USDT / 启明星SELL45.17$45.18BSCUniswap
11h 30m 30s ago$0.00USDT / 启明星BUY42.27$42.28BSCUniswap
11h 30m 30s ago$155.19启明星 / USDTSELL0.27-BSCUniswap
12h 16m 42s ago$0.00USDT / 启明星BUY42.3$42.31BSCUniswap
12h 16m 42s ago$161.52启明星 / USDTSELL0.26-BSCUniswap
13h 4m 26s ago$115.68启明星 / USDTBUY0.39-BSCUniswap
13h 4m 26s ago$0.00USDT / 启明星SELL45.33$45.34BSCUniswap
13h 51m 48s ago$115.30启明星 / USDTBUY0.4-BSCUniswap
13h 51m 48s ago$0.00USDT / 启明星SELL45.59$45.6BSCUniswap
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / 启明星$0.007031$0.00$450.4210
启明星 / USDT$125.57$125.616237-8
Get API
ProtocolTop pairVolume, $AmountTrades
BSCUniswapUSDT / 启明星$799.86799.6818
BSCUniswap启明星 / USDT-5.818
Get API

How to read the 0xaff998ca6206aade8ad65d55a51f8a71e8ce99dc wallet analytics on BSC

The wallet address 0xaff998ca6206aade8ad65d55a51f8a71e8ce99dc on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / 启明星, 启明星 / 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 0xaff998ca6206aade8ad65d55a51f8a71e8ce99dc, 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 / 启明星, 启明星 / 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 0xaff998ca6206aade8ad65d55a51f8a71e8ce99dc 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 0xaff998ca6206aade8ad65d55a51f8a71e8ce99dc.
Recent trades snapshot (last 50 trades, real-time)
Last 36 trades (real-time): 36 (18 buys, 18 sells)
Volume in last 36 trades: $799.86
Unique pairs traded: 1
DEX protocols used: 1

When analyzing 0xaff998ca6206aade8ad65d55a51f8a71e8ce99dc, 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.