Trader 0xd231f7b2 on BSC

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

Trader Profile

Wallet0xd231b4...33f7b2
NetworkBSC
Pairs traded46
DEX protocols92
24h volume$27,356
Total trades86
Top tokensWBNB · USDT · USDC · USD1
Top pairWBNB / α
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$9,444
from stream
Buy Volume
$3,734
25 buys
Sell Volume
$5,710
25 sells
Tokens Traded
38
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$189
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
$10,434
2
$2,095
3
$2,071
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
21h 54m 9s ago$0.000007ASTEROID / WBNBBUY7.77M-BSCUniswap
21h 54m 9s ago$0.00WBNB / ASTEROIDSELL0.08$51.22BSCUniswap
21h 55m 14s ago$0.01055NUMI / USDTBUY23.06K-BSCPancakeSwap
21h 55m 14s ago$0.00USDT / NUMISELL243.16$243.2BSCPancakeSwap
21h 58m 53s ago$0.006225CRTR / USDTBUY69.65K$425.4BSCPancakeSwap
21h 58m 53s ago$0.9814USDT / CRTRSELL433.47$433.55BSCPancakeSwap
21h 58m 53s ago$0.006191CRTR / USDTBUY60.32K$368.42BSCPancakeSwap
21h 58m 53s ago$0.9867USDT / CRTRSELL373.38$373.45BSCPancakeSwap
21h 59m 14s ago$0.000523TOWN / USDTBUY165.6K-BSCPancakeSwap
21h 59m 14s ago$0.00USDT / TOWNSELL86.57$86.58BSCPancakeSwap
22h 0m 51s ago$0.01098AITECH / WBNBBUY13.11K$147.31BSCPancakeSwap
22h 0m 51s ago$659.64WBNB / AITECHSELL0.22$143.94BSCPancakeSwap
22h 1m 36s ago$0.000023赵长娥 / WBNBBUY3.92M$90.15BSCUniswap
22h 1m 36s ago$637.49WBNB / 赵长娥SELL0.14$91.15BSCUniswap
22h 2m 6s ago$0.0...146283REKT / WBNBBUY6.15B$910.72BSCPancakeSwap
22h 2m 6s ago$652.69WBNB / REKTSELL1.4$899.41BSCPancakeSwap
22h 4m 20s ago$0.01053NUMI / USDTBUY24.16K-BSCPancakeSwap
22h 4m 20s ago$0.00USDT / NUMISELL254.28$254.33BSCPancakeSwap
22h 5m 54s ago$0.002535客服小何 / WBNBBUY243.56K$613.11BSCUniswap
22h 5m 54s ago$640.57WBNB / 客服小何SELL0.96$617.35BSCUniswap
22h 6m 36s ago$0.006757TAKER / USDTBUY3.55K$24.22BSCPancakeSwap
22h 6m 36s ago$1.0092USDT / TAKERSELL24$24BSCPancakeSwap
22h 7m 7s ago$0.000027刀盾狗 / WBNBBUY1.89M-BSCUniswap
22h 7m 7s ago$0.00WBNB / 刀盾狗SELL0.08$51.3BSCUniswap
22h 9m 2s ago$0.000003SHOOT / USD1BUY19.1M-BSCPancakeSwap
22h 9m 2s ago$0.00USD1 / SHOOTSELL49.58$49.58BSCPancakeSwap
22h 10m 59s ago$0.01052NUMI / USDTBUY21.02K-BSCPancakeSwap
22h 10m 59s ago$0.00USDT / NUMISELL220.99$221.03BSCPancakeSwap
22h 14m 7s ago$0.000102BABYASTERO / WBNBBUY2.53M-BSCUniswap
22h 14m 7s ago$0.00WBNB / BABYASTEROSELL0.4$257.78BSCUniswap
22h 14m 28s ago$0.000023奶蛙 / WBNBBUY5.61M-BSCUniswap
22h 14m 28s ago$0.00WBNB / 奶蛙SELL0.2$129.87BSCUniswap
22h 15m 2s ago$0.000031AI小何 / WBNBBUY8.18M-BSCUniswap
22h 15m 2s ago$0.00WBNB / AI小何SELL0.39$254.44BSCUniswap
22h 15m 56s ago$0.000726恶俗企鹅 / WBNBBUY495.76K$352.27BSCUniswap
22h 15m 56s ago$630.94WBNB / 恶俗企鹅SELL0.56$359.82BSCUniswap
22h 19m 51s ago$0.000123BABYASTERO / WBNBBUY104.82K-BSCUniswap
22h 19m 51s ago$0.00WBNB / BABYASTEROSELL0.02$12.89BSCUniswap
22h 24m 5s ago$0.02504STRIKE / USDTBUY19.79K$499.76BSCPancakeSwap
22h 24m 5s ago$1.0091USDT / STRIKESELL495.24$495.34BSCPancakeSwap
22h 24m 19s ago$0.000086BABYASTERO / WBNBBUY150.61K-BSCUniswap
22h 24m 19s ago$0.00WBNB / BABYASTEROSELL0.02$12.89BSCUniswap
22h 29m 20s ago$0.004404DXP / WBNBBUY19.88K-BSCPancakeSwap
22h 29m 20s ago$0.00WBNB / DXPSELL0.14$87.55BSCPancakeSwap
22h 33m 49s ago$0.01045NUMI / USDTBUY13.33K-BSCPancakeSwap
22h 33m 49s ago$0.00USDT / NUMISELL139.33$139.36BSCPancakeSwap
22h 33m 50s ago$0.000197BABYASTEROID / WBNBBUY563.78K-BSCUniswap
22h 33m 50s ago$0.00WBNB / BABYASTEROIDSELL0.17$111.27BSCUniswap
22h 34m 20s ago$0.000599我的刀盾 / WBNBBUY514.76K$302.88BSCUniswap
22h 34m 20s ago$635.08WBNB / 我的刀盾SELL0.48$308.43BSCUniswap
Get API
Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / α$1,230,118.33$0.00$10.43K12
WBNB / 客服小何$254,471.69$640.574576$2.09K2
USDT / CROSS$10.078$0.997325$1.95K1
USDT / CRTR$160.67$0.981384$1.41K4
USDC / UB$20.308$1.010601$947.551
USDT / STRIKE$39.952$1.009132$914.712
WBNB / REKT$4,406,384,400.02$652.686846$899.411
USDT / NUMI$94.83$0.00$857.914
USDC / AIA$16.205$0.972243$707.262
WBNB / BOB$44,389,247,993.32$639.604684$699.51
WBNB / X Chat$3,151,404.83$0.00$528.282
WBNB / FLORK$25,455,928.38$0.00$394.643
WBNB / TIME$1,580.76$1,077.099564$384.092
WBNB / 恶俗企鹅$887,955.34$630.939923$359.821
USDT / KOGE$0.02538$0.999324$343.393
WBNB / 我的刀盾$1,079,333.91$635.07825$308.431
WBNB / BABYASTEROID$3,276,724.95$0.00$305.682
USDT / WAI$49.461$0.994068$296.872
WBNB / BABYASTERO$6,336,651.75$0.00$283.563
WBNB / 奶蛙$27,840,086.45$0.00$261.813
WBNB / AI小何$20,728,714.44$0.00$254.441
WBNB / SPCX$17,103,438.69$0.00$243.672
WBNB / DEMO$19,681,735.79$0.00$234.671
WBNB / XCHAT$19,310,044.67$0.00$205.131
WBNB / DeepSeek$20,759,629.67$0.00$200.841
WBNB / BNTI$19,431,043.00$0.00$158.331
USD1 / Clutch$3,915.64$0.00$148.121
WBNB / AITECH$58,692.82$659.635986$143.941
WBNB / 中文时代$46,586,267.61$0.00$132.691
WBNB / BNTOBER$17,250,110.48$0.00$129.461
WBNB / Binancemаххіոɡ$21,718,906.65$0.00$128.871
USDT / TAKER$148.02$1.009205$107.864
WBNB / PEPE$33,176,753.31$0.00$92.151
WBNB / 赵长娥$27,716,127.10$637.487121$91.151
WBNB / DXP$146,610.76$0.00$87.551
USDT / TOWN$1,912.97$0.00$86.581
WBNB / REEF$11,780,528.62$895.497308$79.641
WBNB / BNTI$172,170,811.89$0.00$75.541
WBNB / 势不可挡$3,152,096.60$0.00$66.561
WBNB / FOREST$36,156.87$637.135617$58.241
WBNB / 刀盾狗$23,844,585.86$0.00$51.31
WBNB / ASTEROID$97,851,616.12$0.00$51.221
USD1 / SHOOT$385,228.11$0.00$49.581
WBNB / TRCL$704,728.91$0.00$42.265
USDT / AIA$72.657$0.00$27.641
WBNB / 流金谷恩仇录$77,572,276.42$0.00$22.711
Get API
ProtocolTop pairVolume, $AmountTrades
BSCUniswapWBNB / α$10.43K16.0512
BSCUniswapWBNB / 客服小何$2.09K3.232
BSCUniswap客服小何 / WBNB$2.07K848.57K2
BSCPancakeSwapUSDT / CROSS$1.95K1.95K1
BSCPancakeSwapCROSS / USDT$1.95K19.69K1
BSCPancakeSwapUSDT / CRTR$1.41K1.41K4
BSCPancakeSwapCRTR / USDT$1.4K226.48K4
BSCPancakeSwapUB / USDC$957.8119.25K1
BSCPancakeSwapUSDC / UB$947.55947.761
BSCPancakeSwapSTRIKE / USDT$919.4337.51K2
BSCPancakeSwapUSDT / STRIKE$914.71914.512
BSCPancakeSwapREKT / WBNB$910.726.15B1
BSCPancakeSwapWBNB / REKT$899.411.41
BSCPancakeSwapUSDT / NUMI$857.91857.764
BSCPancakeSwapUSDC / AIA$707.26707.422
BSCUniswapWBNB / BOB$699.51.081
BSCUniswapBOB / WBNB$691.3247.98B1
BSCPancakeSwapAIA / USDC$687.7811.51K2
BSCUniswapTIME / WBNB$617.19813.62
BSCUniswapWBNB / X Chat$528.280.812
BSCUniswapWBNB / FLORK$394.640.613
BSCUniswapWBNB / TIME$384.090.592
BSCUniswapWBNB / 恶俗企鹅$359.820.561
BSCUniswap恶俗企鹅 / WBNB$352.27495.76K1
BSCPancakeSwapUSDT / KOGE$343.39343.313
BSCPancakeSwapKOGE / USDT$343.248.723
BSCUniswapWBNB / 我的刀盾$308.430.481
BSCUniswapWBNB / BABYASTEROID$305.680.472
BSCUniswap我的刀盾 / WBNB$302.88514.76K1
BSCPancakeSwapUSDT / WAI$296.87296.82
BSCPancakeSwapWAI / USDT$295.614.71K2
BSCUniswapWBNB / BABYASTERO$283.560.443
BSCUniswapWBNB / 奶蛙$261.810.43
BSCUniswapWBNB / AI小何$254.440.391
BSCUniswapWBNB / SPCX$243.670.382
BSCUniswapWBNB / DEMO$234.670.361
BSCUniswapWBNB / XCHAT$205.130.321
BSCUniswapWBNB / DeepSeek$200.840.311
BSCUniswapWBNB / BNTI$158.330.241
BSCPancakeSwapUSD1 / Clutch$148.12148.081
BSCPancakeSwapAITECH / WBNB$147.3113.11K1
BSCPancakeSwapWBNB / AITECH$143.940.221
BSCUniswapWBNB / 中文时代$132.690.21
BSCUniswapWBNB / BNTOBER$129.460.21
BSCUniswapWBNB / Binancemаххіոɡ$128.870.21
BSCUniswapREEF / WBNB$109.841.45M1
BSCPancakeSwapTAKER / USDT$109.3416.08K4
BSCPancakeSwapUSDT / TAKER$107.86107.834
BSCUniswapWBNB / PEPE$92.150.141
BSCUniswapWBNB / 赵长娥$91.150.141
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How to read the 0xd231b4014ba0d000a5fbe9bbbdf1278fed33f7b2 wallet analytics on BSC

The wallet address 0xd231b4014ba0d000a5fbe9bbbdf1278fed33f7b2 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / α, WBNB / 客服小何, USDT / CROSS 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 0xd231b4014ba0d000a5fbe9bbbdf1278fed33f7b2, 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 / α, WBNB / 客服小何, USDT / CROSS, 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 0xd231b4014ba0d000a5fbe9bbbdf1278fed33f7b2 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 0xd231b4014ba0d000a5fbe9bbbdf1278fed33f7b2.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $9.44K
Unique pairs traded: 46
DEX protocols used: 2

When analyzing 0xd231b4014ba0d000a5fbe9bbbdf1278fed33f7b2, 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.