Trader 0xc1c2…9aaa on BSC

How to read the 0xc1c28ca2e095e6c73e5debcaba234d3a578d9aaa wallet analytics on BSC

The wallet address 0xc1c28ca2e095e6c73e5debcaba234d3a578d9aaa on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / 1SEN, BTCB / XRP, WBNB / BTCB 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 0xc1c28ca2e095e6c73e5debcaba234d3a578d9aaa, 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 / 1SEN, BTCB / XRP, WBNB / 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 PancakeSwap, PancakeSwap, PancakeSwap by how much 0xc1c28ca2e095e6c73e5debcaba234d3a578d9aaa 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 0xc1c28ca2e095e6c73e5debcaba234d3a578d9aaa.

When analyzing 0xc1c28ca2e095e6c73e5debcaba234d3a578d9aaa, 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.