Trader 0xcb28f16a on BSC

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

Trader Profile

Wallet0xcb2828...8cf16a
NetworkBSC
Pairs traded23
DEX protocols50
24h volume$901
Total trades328
Top tokensUSDT · ADA · WBNB · BTCB · ETH
Top pairUSDT / ADA
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$263
from stream
Buy Volume
$132
25 buys
Sell Volume
$131
25 sells
Tokens Traded
6
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$5
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
Get API
Volume by DEX protocol
Click to view DEX market page
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DEX protocol share
How this trader's volume is distributed
Get API
TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
53s ago$0.2743ADA / USDTSELL11.11$3.05Uniswapuniswap_v2
53s ago$1.00USDT / ADABUY3.05$3.05Uniswapuniswap_v2
18m 37s ago$0.274ADA / USDTSELL14.16$3.88Uniswapuniswap_v2
18m 37s ago$1.0009USDT / ADABUY3.88$3.88Uniswapuniswap_v2
27m 59s ago$0.2737ADA / USDTSELL8.47$2.32Uniswapuniswap_v2
27m 59s ago$1.0002USDT / ADABUY2.32$2.32Uniswapuniswap_v2
52m 3s ago$0.2732ADA / USDTSELL36.7$10.02Uniswapuniswap_v2
52m 3s ago$0.9992USDT / ADABUY10.03$10.03Uniswapuniswap_v2
54m 58s ago$0.2727ADA / USDTSELL8.48$2.32Uniswapuniswap_v2
54m 58s ago$1.001USDT / ADABUY2.31$2.31Uniswapuniswap_v2
1h 7m 0s ago$0.2725ADA / USDTSELL8.94$2.43Uniswapuniswap_v2
1h 7m 0s ago$0.9981USDT / ADABUY2.44$2.44Uniswapuniswap_v2
1h 10m 13s ago$0.2723ADA / USDTSELL13.65$3.71Uniswapuniswap_v2
1h 10m 13s ago$0.9974USDT / ADABUY3.72$3.72Uniswapuniswap_v2
1h 13m 7s ago$0.272ADA / USDTSELL9.5$2.58Uniswapuniswap_v2
1h 13m 7s ago$0.9982USDT / ADABUY2.58$2.58Uniswapuniswap_v2
1h 30m 40s ago$0.2738ADA / ETHBUY19.19$5.22Uniswapuniswap_v3
1h 30m 40s ago$1.0034USDT / ADASELL5.2$5.2Uniswapuniswap_v2
1h 30m 40s ago$2,170.55ETH / ADASELL0.002404$5.25Uniswapuniswap_v3
1h 30m 40s ago$0.2711ADA / USDTBUY19.19$5.22Uniswapuniswap_v2
1h 32m 44s ago$0.2733ADA / ETHBUY9.61$2.61Uniswapuniswap_v2
1h 32m 44s ago$1.0025USDT / ADASELL2.61$2.61Uniswapuniswap_v2
1h 32m 44s ago$2,175.06ETH / ADASELL0.001202$2.63Uniswapuniswap_v2
1h 32m 44s ago$0.2714ADA / USDTBUY9.61$2.61Uniswapuniswap_v2
1h 36m 1s ago$1.0014USDT / ADASELL10.02$10.02Uniswapuniswap_v2
1h 36m 1s ago$0.2719ADA / USDTBUY36.85$10.03Uniswapuniswap_v2
2h 37m 0s ago$0.273ADA / USDTSELL36.68$9.97Uniswapuniswap_v2
2h 37m 0s ago$0.996USDT / ADABUY10.01$10.01Uniswapuniswap_v2
2h 38m 26s ago$0.2725ADA / USDTSELL9.72$2.64Uniswapuniswap_v2
2h 38m 26s ago$0.9979USDT / ADABUY2.65$2.65Uniswapuniswap_v2
2h 43m 36s ago$1.0063USDT / ADASELL10.02$10.02Uniswapuniswap_v2
2h 43m 36s ago$0.2717ADA / USDTBUY36.88$10.08Uniswapuniswap_v2
2h 48m 24s ago$1.0041USDT / ADASELL10.02$10.02Uniswapuniswap_v2
2h 48m 24s ago$0.2725ADA / USDTBUY36.77$10.06Uniswapuniswap_v2
3h 22m 17s ago$1.0028USDT / ADASELL10.02$10.02Uniswapuniswap_v2
3h 22m 17s ago$0.2733ADA / USDTBUY36.66$10.05Uniswapuniswap_v2
3h 23m 7s ago$0.2743ADA / WBNBBUY2.55$0.7Uniswapuniswap_v2
3h 23m 7s ago$1.0028USDT / ADASELL0.7$0.7Uniswapuniswap_v2
3h 23m 7s ago$653.22WBNB / ADASELL0.001073$0.7Uniswapuniswap_v2
3h 23m 7s ago$0.2738ADA / USDTBUY2.55$0.7Uniswapuniswap_v2
3h 33m 28s ago$0.2735ADA / USDTBUY2.38$0.65Uniswapuniswap_v2
3h 33m 28s ago$0.9975USDT / ADASELL0.65$0.65Uniswapuniswap_v2
3h 33m 28s ago$0.9987USDT / ADASELL0.65$0.65Uniswapuniswap_v2
3h 33m 28s ago$0.2738ADA / USDTBUY2.38$0.65Uniswapuniswap_v2
3h 33m 39s ago$0.2745ADA / USDTSELL36.49$9.97Uniswapuniswap_v2
3h 33m 39s ago$0.9949USDT / ADABUY10.02$10.02Uniswapuniswap_v2
3h 38m 19s ago$0.2737ADA / USDTSELL36.61$9.99Uniswapuniswap_v2
3h 38m 19s ago$0.9968USDT / ADABUY10.02$10.02Uniswapuniswap_v2
4h 3m 52s ago$0.2729ADA / USDTSELL36.71$9.98Uniswapuniswap_v2
4h 3m 52s ago$0.9961USDT / ADABUY10.02$10.02Uniswapuniswap_v2
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / ADA$3.6894$1.003433$511.1973
ADA / USDT$0.2743$0.274277$307.17169
WBNB / USDT$654.58$654.602752$27.7738
BTCB / ADA$263,529.86$71,283.053282$275
ETH / ADA$7,980.64$2,170.550239$11.423
BUSD / USDT$0.999$0.999049$6.612
WBNB / ADA$2,379.73$653.224851$6.297
SOL / ADA$323.03$94.184464$1.562
XRP / USDT$1.4959$1.496057$1.12
LINK / ADA$33.867$9.889146$0.891
BUSD / ADA$3.4452$1.006232$0.273
MONI / USDT$0.001535$0.001535$0.171
TCB / USDT$0.000007$0.000007-1
MELODY / USDT$0.000129$0.000129-1
COF / USDT$0.7145$0.714569-2
Hijinks / ADA$15.596$4.536263-1
PAYB / ADA$0.000172$0.00005-1
SURE / USDT$0.000343$0.000343-1
Warden / USDT$0.004492$0.004492-1
WBGL / USDT$0.03397$0.033975-1
BSCX / USDT$3.0576$3.057835-1
FLOKITA / USDT$0.0...257357$0.00-1
LRC / USDT$0.000024$0.000024-1
Get API
ProtocolTop pairVolume, $AmountTrades
Uniswapuniswap_v2ADA / USDT$820.632.9K242
Uniswapuniswap_v2USDT / ADA$818.71818.61242
PancakeSwappancake_swap_v3BTCB / ADA$270.0003685
PancakeSwappancake_swap_v3ADA / BTCB$2795.085
Uniswapuniswap_v3USDT / WBNB$12.2312.228
Uniswapuniswap_v3WBNB / USDT$12.210.028
PancakeSwappancake_swap_v3USDT / WBNB$9.839.8322
PancakeSwappancake_swap_v3WBNB / USDT$9.820.0122
Uniswapuniswap_v2BUSD / USDT$6.66.5912
Uniswapuniswap_v2USDT / BUSD$6.586.5812
Uniswapuniswap_v2WBNB / ADA$6.290.0093697
Uniswapuniswap_v2ADA / WBNB$6.2921.77
Uniswapuniswap_v2ADA / ETH$6.2523.032
Uniswapuniswap_v2ETH / ADA$6.170.0028712
Uniswapuniswap_v2WBNB / USDT$5.740.0086578
Uniswapuniswap_v2USDT / WBNB$5.735.728
Uniswapuniswap_v3ETH / ADA$5.250.0024041
Uniswapuniswap_v3ADA / ETH$5.2219.191
Uniswapuniswap_v2ADA / SOL$1.565.352
Uniswapuniswap_v2SOL / ADA$1.560.022
Uniswapuniswap_v2USDT / XRP$1.11.12
Uniswapuniswap_v2XRP / USDT$1.10.732
Uniswapuniswap_v2LINK / ADA$0.890.091
Uniswapuniswap_v2ADA / LINK$0.883.031
Uniswapuniswap_v2USDT / WBGL$0.780.781
Uniswapuniswap_v2USDT / COF$0.50.52
Uniswapuniswap_v2USDT / TCB$0.430.431
Uniswapuniswap_v2USDT / BSCX$0.390.391
Uniswapuniswap_v2ADA / PAYB$0.351.21
Uniswapuniswap_v2USDT / MELODY$0.350.351
Uniswapuniswap_v2ADA / BUSD$0.270.943
Uniswapuniswap_v2BUSD / ADA$0.270.273
Uniswapuniswap_v2MONI / USDT$0.17106.981
Uniswapuniswap_v2USDT / MONI$0.160.161
Uniswapuniswap_v2USDT / FLOKITA$0.160.161
Uniswapuniswap_v2USDT / Warden$0.110.111
Uniswapuniswap_v2USDT / LRC$0.070.071
Uniswapuniswap_v2USDT / SURE$0.070.071
Uniswapuniswap_v2ADA / Hijinks$0.030.111
Uniswapuniswap_v2Warden / USDT-23.961
Uniswapuniswap_v2BSCX / USDT-0.131
Uniswapuniswap_v2Hijinks / ADA-0.0069341
Uniswapuniswap_v2TCB / USDT-62.33K1
Uniswapuniswap_v2PAYB / ADA-6.95K1
Uniswapuniswap_v2LRC / USDT-2.9K1
Uniswapuniswap_v2WBGL / USDT-23.081
Uniswapuniswap_v2SURE / USDT-200.41
Uniswapuniswap_v2COF / USDT-0.692
Uniswapuniswap_v2MELODY / USDT-2.7K1
Uniswapuniswap_v2FLOKITA / USDT-606.64K1
Get API

How to read the 0xcb2828964fda6a0ec8ed1c0b95e73a5ee58cf16a wallet analytics on BSC

The wallet address 0xcb2828964fda6a0ec8ed1c0b95e73a5ee58cf16a on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / ADA, ADA / USDT, WBNB / USDT and protocols including Uniswap, Uniswap, 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 0xcb2828964fda6a0ec8ed1c0b95e73a5ee58cf16a, 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 / ADA, ADA / USDT, WBNB / 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, PancakeSwap by how much 0xcb2828964fda6a0ec8ed1c0b95e73a5ee58cf16a 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 0xcb2828964fda6a0ec8ed1c0b95e73a5ee58cf16a.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $262.95
Unique pairs traded: 22
DEX protocols used: 2

When analyzing 0xcb2828964fda6a0ec8ed1c0b95e73a5ee58cf16a, 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.