Trader 0xc165a195 on BSC

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

Trader Profile

Wallet0xc1651b...efa195
NetworkBSC
Pairs traded7
DEX protocols14
24h volume$5,870
Total trades45
Top tokensWBNB · USDT · TOSHI · TWT
Top pairWBNB / USDT
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$6,205
from stream
Buy Volume
$3,098
25 buys
Sell Volume
$3,107
25 sells
Tokens Traded
12
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$124
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
56m 54s ago$0.000215TOSHI / USDTBUY465.98K$99.67PancakeSwappancake_swap_v3
56m 54s ago$0.9967USDT / TOSHISELL100$100PancakeSwappancake_swap_v3
57m 29s ago$0.000215TOSHI / USDTBUY466.19K$99.72PancakeSwappancake_swap_v3
57m 29s ago$0.9972USDT / TOSHISELL100$100PancakeSwappancake_swap_v3
59m 51s ago$0.000214TOSHI / USDTBUY466.81K$99.86PancakeSwappancake_swap_v3
59m 51s ago$0.9986USDT / TOSHISELL100$100PancakeSwappancake_swap_v3
1h 14m 48s ago$0.9997USDT / TOSHIBUY100.16$100.17PancakeSwappancake_swap_v3
1h 14m 48s ago$0.000215TOSHI / USDTSELL466.42K$100.13PancakeSwappancake_swap_v3
1h 51m 20s ago$0.9991USDT / TOSHIBUY100.13$100.14PancakeSwappancake_swap_v3
1h 51m 20s ago$0.000216TOSHI / USDTSELL464.04K$100.04PancakeSwappancake_swap_v3
2h 13m 51s ago$0.000215TOSHI / USDTBUY465.1K$100.14PancakeSwappancake_swap_v3
2h 13m 51s ago$1.0014USDT / TOSHISELL100$100.01PancakeSwappancake_swap_v3
2h 13m 55s ago$0.000215TOSHI / USDTBUY465.31K$100.18PancakeSwappancake_swap_v3
2h 13m 55s ago$1.0018USDT / TOSHISELL100$100.01PancakeSwappancake_swap_v3
2h 18m 10s ago$1.0038USDT / WBNBBUY100.27$100.28PancakeSwappancake_swap_v3
2h 18m 10s ago$647.99WBNB / USDTSELL0.15$100.65PancakeSwappancake_swap_v3
2h 19m 47s ago$1.0058USDT / TOSHIBUY100.13$100.14PancakeSwappancake_swap_v3
2h 19m 47s ago$0.000215TOSHI / USDTSELL465.12K$100.71PancakeSwappancake_swap_v3
2h 21m 0s ago$1.0026USDT / TOSHIBUY100.13$100.14PancakeSwappancake_swap_v3
2h 21m 0s ago$0.000216TOSHI / USDTSELL463.61K$100.39PancakeSwappancake_swap_v3
2h 55m 12s ago$0.000217TOSHI / USDTBUY460.42K$100.17PancakeSwappancake_swap_v3
2h 55m 12s ago$1.0017USDT / TOSHISELL100$100.01PancakeSwappancake_swap_v3
2h 58m 44s ago$1.0066USDT / TOSHIBUY200.26$200.28PancakeSwappancake_swap_v3
2h 58m 44s ago$0.000217TOSHI / USDTSELL923.36K$201.57PancakeSwappancake_swap_v3
3h 29m 17s ago$0.52TWT / WBNBBUY192.65$99.73Uniswapuniswap_v2
3h 29m 17s ago$648.14WBNB / TWTSELL0.15$100.18Uniswapuniswap_v2
3h 37m 26s ago$0.000215TOSHI / USDTBUY464.17K$99.86PancakeSwappancake_swap_v3
3h 37m 26s ago$0.9986USDT / TOSHISELL100$100.01PancakeSwappancake_swap_v3
4h 30m 59s ago$0.000214TOSHI / USDTBUY933.11K$200.01PancakeSwappancake_swap_v3
4h 30m 59s ago$1.00USDT / TOSHISELL200$200.02PancakeSwappancake_swap_v3
4h 54m 34s ago$0.1042H / USDTBUY1.92K$199.08PancakeSwappancake_swap_v3
4h 54m 34s ago$0.9954USDT / HSELL200$200.02PancakeSwappancake_swap_v3
4h 57m 20s ago$0.1044H / WBNBBUY959.03$99.33PancakeSwappancake_swap_v3
4h 57m 20s ago$642.02WBNB / HSELL0.15$100.14PancakeSwappancake_swap_v3
4h 57m 22s ago$0.1044H / WBNBBUY1.92K$198.73PancakeSwappancake_swap_v3
4h 57m 22s ago$642.35WBNB / HSELL0.31$200.26PancakeSwappancake_swap_v3
4h 57m 27s ago$0.1038H / USDTBUY2.89K$299.35PancakeSwappancake_swap_v3
4h 57m 27s ago$0.9978USDT / HSELL300$300.03PancakeSwappancake_swap_v3
4h 59m 57s ago$0.1035H / WBNBBUY968.17$100.33PancakeSwappancake_swap_v3
4h 59m 57s ago$648.14WBNB / HSELL0.15$100.21PancakeSwappancake_swap_v3
5h 1m 53s ago$1.0022USDT / WBNBBUY100.12$100.13PancakeSwappancake_swap_v3
5h 1m 53s ago$646.05WBNB / USDTSELL0.15$100.34PancakeSwappancake_swap_v3
5h 3m 59s ago$1.0037USDT / TWTBUY100.13$100.14PancakeSwappancake_swap_v3
5h 3m 59s ago$0.5217TWT / USDTSELL191.93$100.49PancakeSwappancake_swap_v3
5h 6m 18s ago$1.0036USDT / TOSHIBUY100.31$100.32PancakeSwappancake_swap_v3
5h 6m 18s ago$0.000216TOSHI / USDTSELL464.25K$100.67PancakeSwappancake_swap_v3
5h 6m 18s ago$1.0049USDT / TWTBUY100.11$100.12PancakeSwappancake_swap_v3
5h 6m 18s ago$0.5222TWT / USDTSELL191.71$100.59PancakeSwappancake_swap_v3
5h 10m 56s ago$0.1035H / WBNBBUY967.54$100.06PancakeSwappancake_swap_v3
5h 10m 56s ago$648.38WBNB / HSELL0.15$100.1PancakeSwappancake_swap_v3
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / USDT$647.93$647.993623$1.56K11
USDT / TOSHI$4,659.81$0.996746$1.1K9
USDT / H$9.6003$0.995418$840.075
TOSHI / USDT$0.000215$0.000215$703.516
WBNB / H$6,198.82$642.015616$700.125
WBNB / TWT$1,252.01$648.139668$668.886
TWT / USDT$0.5217$0.521745$301.463
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How to read the 0xc1651b089a7fdfb83c01b42234ab9806e3efa195 wallet analytics on BSC

The wallet address 0xc1651b089a7fdfb83c01b42234ab9806e3efa195 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / USDT, USDT / TOSHI, USDT / H and protocols including PancakeSwap, 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 0xc1651b089a7fdfb83c01b42234ab9806e3efa195, 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 / USDT, USDT / TOSHI, USDT / H, 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, PancakeSwap by how much 0xc1651b089a7fdfb83c01b42234ab9806e3efa195 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 0xc1651b089a7fdfb83c01b42234ab9806e3efa195.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $6.2K
Unique pairs traded: 6
DEX protocols used: 2

When analyzing 0xc1651b089a7fdfb83c01b42234ab9806e3efa195, 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.