Trader 0xcc72012f on BSC

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

Trader Profile

Wallet0xcc7276...c3012f
NetworkBSC
Pairs traded7
DEX protocols14
24h volume$1,153
Total trades53
Top tokensMONI · USDT · WBNB · ETH · DOGE
Top pairMONI / USDT
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$880
from stream
Buy Volume
$440
25 buys
Sell Volume
$439
25 sells
Tokens Traded
8
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$18
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
2h 16m 1s ago$0.001558MONI / ETHBUY188.53$0.3Uniswapuniswap_v2
2h 16m 1s ago$1.0035USDT / MONISELL0.29$0.29Uniswapuniswap_v2
2h 16m 1s ago$2,205.46ETH / MONISELL0.000134$0.29Uniswapuniswap_v2
2h 16m 1s ago$0.001559MONI / USDTBUY188.53$0.3Uniswapuniswap_v2
2h 50m 45s ago$0.00156MONI / ETHBUY195.53$0.3Uniswapuniswap_v2
2h 50m 45s ago$0.9929USDT / MONISELL0.31$0.31Uniswapuniswap_v2
2h 50m 45s ago$2,189.64ETH / MONISELL0.000138$0.31Uniswapuniswap_v2
2h 50m 45s ago$0.001561MONI / USDTBUY195.53$0.3Uniswapuniswap_v2
3h 33m 21s ago$0.9973USDT / WBNBBUY1.27$1.27Uniswapuniswap_v3
3h 33m 21s ago$0.001566MONI / USDTSELL811.37$1.27Uniswapuniswap_v2
3h 33m 21s ago$655.92WBNB / USDTSELL0.001937$1.27Uniswapuniswap_v3
3h 33m 21s ago$1.0022USDT / MONIBUY1.27$1.27Uniswapuniswap_v2
3h 45m 52s ago$0.9988USDT / WBNBBUY0.44$0.44PancakeSwappancake_swap_v3
3h 45m 52s ago$0.001562MONI / USDTSELL282.56$0.44Uniswapuniswap_v2
3h 45m 52s ago$652.43WBNB / USDTSELL0.000676$0.44PancakeSwappancake_swap_v3
3h 45m 52s ago$0.9927USDT / MONIBUY0.44$0.44Uniswapuniswap_v2
7h 25m 25s ago$0.9983USDT / WBNBBUY0.46$0.46PancakeSwappancake_swap_v3
7h 25m 25s ago$0.001559MONI / USDTSELL296.79$0.47Uniswapuniswap_v2
7h 25m 25s ago$652.46WBNB / USDTSELL0.000709$0.46PancakeSwappancake_swap_v3
7h 25m 25s ago$1.0166USDT / MONIBUY0.46$0.46Uniswapuniswap_v2
7h 40m 40s ago$1.0005USDT / WBNBBUY0.02$0.02Uniswapuniswap_v3
7h 40m 40s ago$0.001558MONI / USDTSELL10.02$0.02Uniswapuniswap_v2
7h 40m 40s ago$651.26WBNB / USDTSELL0.000024$0.02Uniswapuniswap_v3
7h 40m 40s ago$1.0201USDT / MONIBUY0.02$0.02Uniswapuniswap_v2
7h 40m 44s ago$1.0005USDT / WBNBBUY1.16$1.16PancakeSwappancake_swap_v3
7h 40m 44s ago$0.001555MONI / USDTSELL745.57$1.18Uniswapuniswap_v2
7h 40m 44s ago$651.22WBNB / USDTSELL0.00178$1.16PancakeSwappancake_swap_v3
7h 40m 44s ago$1.0222USDT / MONIBUY1.16$1.16Uniswapuniswap_v2
7h 40m 44s ago$0.002244MONI / USDTSELL110.73K$175.96Uniswapuniswap_v2
7h 40m 44s ago$0.7131USDT / MONISELL249.73$249.74Uniswapuniswap_v2
7h 40m 44s ago$0.708USDT / MONIBUY248.53$248.53Uniswapuniswap_v2
7h 40m 44s ago$0.002228MONI / USDTBUY112.07K$178.08Uniswapuniswap_v2
9h 25m 55s ago$1.0003USDT / WBNBBUY0.47$0.47PancakeSwappancake_swap_v3
9h 25m 55s ago$0.001559MONI / USDTSELL298.6$0.47Uniswapuniswap_v2
9h 25m 55s ago$651.71WBNB / USDTSELL0.000714$0.47PancakeSwappancake_swap_v3
9h 25m 55s ago$1.0068USDT / MONIBUY0.47$0.47Uniswapuniswap_v2
9h 47m 51s ago$0.001548MONI / USDTSELL2.22K$3.44Uniswapuniswap_v2
9h 47m 51s ago$1.0008USDT / MONIBUY3.44$3.44Uniswapuniswap_v2
9h 53m 55s ago$0.9991USDT / WBNBBUY0.61$0.61PancakeSwappancake_swap_v3
9h 53m 55s ago$0.001537MONI / USDTSELL398.83$0.62Uniswapuniswap_v2
9h 53m 55s ago$651.19WBNB / USDTSELL0.000942$0.61PancakeSwappancake_swap_v3
9h 53m 55s ago$1.0109USDT / MONIBUY0.61$0.61Uniswapuniswap_v2
10h 46m 17s ago$0.001532MONI / DOGEBUY40.72$0.06Uniswapuniswap_v2
10h 46m 17s ago$1.0064USDT / MONISELL0.06$0.06Uniswapuniswap_v2
10h 46m 17s ago$0.09472DOGE / MONISELL0.66$0.06Uniswapuniswap_v2
10h 46m 17s ago$0.001528MONI / USDTBUY40.72$0.06Uniswapuniswap_v2
14h 21m 9s ago$0.001521MONI / DOGEBUY38.83$0.06Uniswapuniswap_v2
14h 21m 9s ago$1.0033USDT / MONISELL0.06$0.06Uniswapuniswap_v2
14h 21m 9s ago$0.09453DOGE / MONISELL0.63$0.06Uniswapuniswap_v2
14h 21m 9s ago$0.001529MONI / USDTBUY38.83$0.06Uniswapuniswap_v2
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
MONI / USDT$0.001566$0.001566$585.6611
USDT / MONI$641.26$1.003529$554.8419
WBNB / MONI$424,363.86$647.517693$4.565
WBNB / USDT$655.91$655.923224$4.427
ETH / MONI$1,409,301.68$2,205.463837$3.096
DOGE / MONI$61.595$0.094721$0.63
BTCB / MONI$46,705,334.85$71,621.257026$0.242
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How to read the 0xcc72767f4b061f581ce18af01dbd6f032ac3012f wallet analytics on BSC

The wallet address 0xcc72767f4b061f581ce18af01dbd6f032ac3012f on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like MONI / USDT, USDT / MONI, WBNB / MONI 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 0xcc72767f4b061f581ce18af01dbd6f032ac3012f, 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 MONI / USDT, USDT / MONI, WBNB / MONI, 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 0xcc72767f4b061f581ce18af01dbd6f032ac3012f 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 0xcc72767f4b061f581ce18af01dbd6f032ac3012f.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $879.82
Unique pairs traded: 6
DEX protocols used: 2

When analyzing 0xcc72767f4b061f581ce18af01dbd6f032ac3012f, 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.