Trader 0xc0285940 on BSC

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

Trader Profile

Wallet0xc02898...3d5940
NetworkBSC
Pairs traded5
DEX protocols8
24h volume$810
Total trades34
Top tokensWBNB · USDT · USD1 · BTCB · SYNTH
Top pairWBNB / SYNTH
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$1,404
from stream
Buy Volume
$649
25 buys
Sell Volume
$755
25 sells
Tokens Traded
8
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
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
Get API
DEX protocol share
How this trader's volume is distributed
Get API
TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
1h 48m 37s ago$0.000015SYNTH / WBNBSELL1.75M-Uniswapuniswap_v2
1h 48m 37s ago$0.00WBNB / SYNTHBUY0.04$26.83Uniswapuniswap_v2
3h 39m 37s ago$0.00WBNB / SYNTHSELL0.01$7.01Uniswapuniswap_v2
3h 39m 37s ago$0.00WBNB / SYNTHSELL0.48$313.46Uniswapuniswap_v2
3h 39m 37s ago$0.000017SYNTH / WBNBBUY417.1K-Uniswapuniswap_v2
3h 39m 37s ago$0.000016SYNTH / WBNBBUY19.6M-Uniswapuniswap_v2
5h 53m 18s ago$0.000017SYNTH / WBNBSELL5.67M-Uniswapuniswap_v2
5h 53m 18s ago$0.00WBNB / SYNTHBUY0.15$93.78Uniswapuniswap_v2
6h 4m 33s ago$0.00WBNB / SYNTHSELL0.05$32.04Uniswapuniswap_v2
6h 4m 33s ago$0.000016SYNTH / WBNBBUY1.96M-Uniswapuniswap_v2
9h 52m 56s ago$0.000017SYNTH / WBNBSELL389.1K-Uniswapuniswap_v2
9h 52m 56s ago$0.00WBNB / SYNTHBUY0.009915$6.56Uniswapuniswap_v2
10h 24m 6s ago$0.000017SYNTH / WBNBSELL35.06K-Uniswapuniswap_v2
10h 24m 6s ago$0.00WBNB / SYNTHBUY0.000892$0.59Uniswapuniswap_v2
11h 57m 13s ago$0.00WBNB / SYNTHSELL0.004897$3.31Uniswapuniswap_v2
11h 57m 13s ago$0.000017SYNTH / WBNBBUY193.28K-Uniswapuniswap_v2
11h 57m 33s ago$0.00WBNB / SYNTHSELL0.00049$0.33Uniswapuniswap_v2
11h 57m 33s ago$0.000017SYNTH / WBNBBUY19.33K-Uniswapuniswap_v2
12h 35m 16s ago$0.00WBNB / SYNTHSELL0.005818$3.93Uniswapuniswap_v2
12h 35m 16s ago$0.000017SYNTH / WBNBBUY229.35K-Uniswapuniswap_v2
13h 44m 52s ago$0.00WBNB / SYNTHSELL0.09$60.17Uniswapuniswap_v2
13h 44m 52s ago$0.000017SYNTH / WBNBBUY3.48M-Uniswapuniswap_v2
15h 26m 54s ago$0.00WBNB / SYNTHSELL0.19$128.44Uniswapuniswap_v2
15h 26m 54s ago$0.000018SYNTH / WBNBBUY7.25M-Uniswapuniswap_v2
18h 6m 6s ago$0.00WBNB / SYNTHSELL0.01$8.04Uniswapuniswap_v2
18h 6m 6s ago$0.00WBNB / SYNTHSELL0.04$24.25Uniswapuniswap_v2
18h 6m 6s ago$0.000018SYNTH / WBNBBUY441.36K-Uniswapuniswap_v2
18h 6m 6s ago$0.000018SYNTH / WBNBBUY1.34M-Uniswapuniswap_v2
20h 51m 21s ago$669.00WBNB / BTCBBUY0.04$28.59PancakeSwappancake_swap_v3
20h 51m 21s ago$0.000018SYNTH / WBNBSELL1.58M-Uniswapuniswap_v2
20h 51m 21s ago$74,062.50BTCB / WBNBSELL0.000386$28.56PancakeSwappancake_swap_v3
20h 51m 21s ago$0.00WBNB / SYNTHBUY0.04$28.59Uniswapuniswap_v2
21h 18m 11s ago$0.000018SYNTH / WBNBSELL1.85M-Uniswapuniswap_v2
21h 18m 11s ago$0.00WBNB / SYNTHBUY0.05$33.25Uniswapuniswap_v2
21h 28m 28s ago$668.68WBNB / USDTBUY0.16$105.58Uniswapuniswap_v2
21h 28m 28s ago$0.000018SYNTH / WBNBSELL6M-Uniswapuniswap_v2
21h 28m 28s ago$0.9995USDT / WBNBSELL105.63$105.65Uniswapuniswap_v2
21h 28m 28s ago$0.00WBNB / SYNTHBUY0.16$105.58Uniswapuniswap_v2
21h 31m 5s ago$0.000017SYNTH / WBNBSELL5.87M-Uniswapuniswap_v2
21h 31m 5s ago$0.00WBNB / SYNTHBUY0.15$99.8Uniswapuniswap_v2
21h 52m 36s ago$0.000017SYNTH / WBNBSELL24.41K-Uniswapuniswap_v2
21h 52m 36s ago$0.00WBNB / SYNTHBUY0.000614$0.41Uniswapuniswap_v2
21h 53m 37s ago$0.000017SYNTH / WBNBSELL24.34K-Uniswapuniswap_v2
21h 53m 37s ago$0.00WBNB / SYNTHBUY0.000612$0.41Uniswapuniswap_v2
22h 29m 50s ago$668.98WBNB / USD1BUY0.06$39.82PancakeSwappancake_swap_v3
22h 29m 50s ago$0.000017SYNTH / WBNBSELL2.38M-Uniswapuniswap_v2
22h 29m 50s ago$0.9998USD1 / WBNBSELL39.83$39.8PancakeSwappancake_swap_v3
22h 29m 50s ago$0.00WBNB / SYNTHBUY0.06$39.82Uniswapuniswap_v2
22h 33m 10s ago$0.000017SYNTH / WBNBSELL2.41M-Uniswapuniswap_v2
22h 33m 10s ago$0.00WBNB / SYNTHBUY0.06$39.83Uniswapuniswap_v2
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / SYNTH$38,704,359.58$0.00$625.5913
USDT / WBNB$0.001496$0.999529$115.592
USD1 / WBNB$0.001494$0.999771$39.81
BTCB / WBNB$110.60$74,062.500423$28.561
SYNTH / WBNB$0.0...23628$0.000015-17
Get API
Get API

How to read the 0xc0289861ce670ecb8a75768e021b5e3e313d5940 wallet analytics on BSC

The wallet address 0xc0289861ce670ecb8a75768e021b5e3e313d5940 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / SYNTH, USDT / WBNB, USD1 / WBNB and protocols including Uniswap, 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 0xc0289861ce670ecb8a75768e021b5e3e313d5940, 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 / SYNTH, USDT / WBNB, USD1 / WBNB, 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, Uniswap by how much 0xc0289861ce670ecb8a75768e021b5e3e313d5940 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 0xc0289861ce670ecb8a75768e021b5e3e313d5940.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $1.4K
Unique pairs traded: 4
DEX protocols used: 2

When analyzing 0xc0289861ce670ecb8a75768e021b5e3e313d5940, 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.