Trader 0xc98abe31 on BSC

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

Trader Profile

Wallet0xc98a66...a2be31
NetworkBSC
Pairs traded2
DEX protocols2
24h volume$12,997
Total trades250
Top tokensUSDT · DIAM
Top pairUSDT / DIAM
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$2,157
from stream
Buy Volume
$1,080
25 buys
Sell Volume
$1,077
25 sells
Tokens Traded
2
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$43
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
1
$13,024
2
$13,005
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
5h 28m 9s ago$0.00824DIAM / USDTSELL3.03K$25.02PancakeSwappancake_swap_v3
5h 28m 9s ago$1.0009USDT / DIAMBUY25$25PancakeSwappancake_swap_v3
6h 2m 34s ago$0.008237DIAM / USDTSELL4.25K$35.04PancakeSwappancake_swap_v3
6h 2m 34s ago$1.0011USDT / DIAMBUY35$35PancakeSwappancake_swap_v3
6h 2m 43s ago$0.008233DIAM / USDTSELL3.31K$27.3PancakeSwappancake_swap_v3
6h 2m 43s ago$1.0016USDT / DIAMBUY27.26$27.26PancakeSwappancake_swap_v3
6h 2m 44s ago$1.0062USDT / DIAMSELL78.93$78.94PancakeSwappancake_swap_v3
6h 2m 44s ago$0.008195DIAM / USDTBUY9.63K$79.42PancakeSwappancake_swap_v3
6h 3m 24s ago$1.0052USDT / DIAMSELL72.7$72.71PancakeSwappancake_swap_v3
6h 3m 24s ago$0.008204DIAM / USDTBUY8.86K$73.08PancakeSwappancake_swap_v3
6h 4m 8s ago$1.0042USDT / DIAMSELL64.56$64.57PancakeSwappancake_swap_v3
6h 4m 8s ago$0.008212DIAM / USDTBUY7.86K$64.83PancakeSwappancake_swap_v3
11h 14m 12s ago$1.005USDT / DIAMSELL55.41$55.41PancakeSwappancake_swap_v3
11h 14m 12s ago$0.008218DIAM / USDTBUY6.74K$55.69PancakeSwappancake_swap_v3
11h 14m 45s ago$0.008259DIAM / USDTSELL6.74K$55.69PancakeSwappancake_swap_v3
11h 14m 45s ago$1.00USDT / DIAMBUY55.69$55.69PancakeSwappancake_swap_v3
11h 16m 13s ago$1.0052USDT / DIAMSELL23.62$23.62PancakeSwappancake_swap_v3
11h 16m 13s ago$0.008216DIAM / USDTBUY2.87K$23.74PancakeSwappancake_swap_v3
11h 18m 45s ago$1.0047USDT / DIAMSELL49.51$49.51PancakeSwappancake_swap_v3
11h 18m 45s ago$0.00822DIAM / USDTBUY6.02K$49.74PancakeSwappancake_swap_v3
11h 19m 22s ago$0.008263DIAM / USDTSELL2.87K$23.74PancakeSwappancake_swap_v3
11h 19m 22s ago$0.9995USDT / DIAMBUY23.75$23.75PancakeSwappancake_swap_v3
11h 20m 54s ago$0.008259DIAM / USDTSELL6.02K$49.74PancakeSwappancake_swap_v3
11h 20m 54s ago$1.00USDT / DIAMBUY49.74$49.74PancakeSwappancake_swap_v3
11h 22m 18s ago$1.0051USDT / DIAMSELL37.15$37.15PancakeSwappancake_swap_v3
11h 22m 18s ago$0.008217DIAM / USDTBUY4.52K$37.34PancakeSwappancake_swap_v3
11h 22m 59s ago$1.0044USDT / DIAMSELL35.72$35.72PancakeSwappancake_swap_v3
11h 22m 59s ago$0.008221DIAM / USDTBUY4.34K$35.88PancakeSwappancake_swap_v3
11h 24m 42s ago$0.008263DIAM / USDTSELL4.52K$37.32PancakeSwappancake_swap_v3
11h 24m 42s ago$0.9992USDT / DIAMBUY37.35$37.36PancakeSwappancake_swap_v3
11h 26m 5s ago$0.008258DIAM / USDTSELL4.34K$35.87PancakeSwappancake_swap_v3
11h 26m 5s ago$0.9997USDT / DIAMBUY35.88$35.88PancakeSwappancake_swap_v3
11h 29m 0s ago$1.0046USDT / DIAMSELL50.97$50.98PancakeSwappancake_swap_v3
11h 29m 0s ago$0.008218DIAM / USDTBUY6.2K$51.21PancakeSwappancake_swap_v3
11h 29m 41s ago$1.004USDT / DIAMSELL35.35$35.35PancakeSwappancake_swap_v3
11h 29m 41s ago$0.008223DIAM / USDTBUY4.3K$35.49PancakeSwappancake_swap_v3
11h 30m 27s ago$0.008263DIAM / USDTSELL6.2K$51.21PancakeSwappancake_swap_v3
11h 30m 27s ago$0.9991USDT / DIAMBUY51.25$51.26PancakeSwappancake_swap_v3
11h 31m 55s ago$0.008258DIAM / USDTSELL4.3K$35.49PancakeSwappancake_swap_v3
11h 31m 55s ago$0.9997USDT / DIAMBUY35.5$35.5PancakeSwappancake_swap_v3
11h 33m 21s ago$1.0049USDT / DIAMSELL55.59$55.6PancakeSwappancake_swap_v3
11h 33m 21s ago$0.008218DIAM / USDTBUY6.76K$55.87PancakeSwappancake_swap_v3
11h 34m 9s ago$1.0044USDT / DIAMSELL24.22$24.22PancakeSwappancake_swap_v3
11h 34m 9s ago$0.008223DIAM / USDTBUY2.95K$24.32PancakeSwappancake_swap_v3
11h 34m 46s ago$0.008262DIAM / USDTSELL6.76K$55.87PancakeSwappancake_swap_v3
11h 34m 46s ago$0.9996USDT / DIAMBUY55.89$55.89PancakeSwappancake_swap_v3
11h 36m 6s ago$0.008258DIAM / USDTSELL2.95K$24.32PancakeSwappancake_swap_v3
11h 36m 6s ago$1.0002USDT / DIAMBUY24.32$24.32PancakeSwappancake_swap_v3
11h 38m 9s ago$1.0051USDT / DIAMSELL36.74$36.74PancakeSwappancake_swap_v3
11h 38m 9s ago$0.008217DIAM / USDTBUY4.47K$36.93PancakeSwappancake_swap_v3
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / DIAM$122.04$1.006225$6.72K118
DIAM / USDT$0.008239$0.00824$6.28K132
Get API
ProtocolTop pairVolume, $AmountTrades
PancakeSwappancake_swap_v3DIAM / USDT$13.02K1.57M250
PancakeSwappancake_swap_v3USDT / DIAM$13.01K13K250
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How to read the 0xc98a66945b27a787035eca21c13c87e163a2be31 wallet analytics on BSC

The wallet address 0xc98a66945b27a787035eca21c13c87e163a2be31 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / DIAM, DIAM / USDT and protocols including 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 0xc98a66945b27a787035eca21c13c87e163a2be31, 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 / DIAM, DIAM / 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 PancakeSwap, PancakeSwap by how much 0xc98a66945b27a787035eca21c13c87e163a2be31 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 0xc98a66945b27a787035eca21c13c87e163a2be31.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $2.16K
Unique pairs traded: 1
DEX protocols used: 1

When analyzing 0xc98a66945b27a787035eca21c13c87e163a2be31, 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.