Trader 0xd309f805 on BSC

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

Trader Profile

Wallet0xd3099f...e8f805
NetworkBSC
Pairs traded8
DEX protocols16
24h volume$62,411
Total trades43
Top tokensUSDT · quq · UUSD · ETH · USDC
Top pairUSDT / quq
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$80,399
from stream
Buy Volume
$40,249
27 buys
Sell Volume
$40,150
23 sells
Tokens Traded
9
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$1,608
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
14h 43m 13s ago$0.9999USDT / quqBUY2.05K$2.05KBSCUniswap
14h 43m 13s ago$0.002555quq / USDTSELL801.04K$2.05KBSCUniswap
14h 43m 20s ago$0.002556quq / USDTBUY801.04K$2.05KBSCUniswap
14h 43m 20s ago$0.9997USDT / quqSELL2.05K$2.05KBSCUniswap
14h 43m 37s ago$0.9999USDT / quqBUY2.05K$2.05KBSCUniswap
14h 43m 37s ago$0.002555quq / USDTSELL801.04K$2.05KBSCUniswap
14h 43m 44s ago$0.002556quq / USD1BUY8.01K$20.47BSCUniswap
14h 43m 44s ago$0.002556quq / USDTBUY793.03K$2.03KBSCUniswap
14h 43m 44s ago$0.9996USD1 / quqSELL20.48$20.47BSCUniswap
14h 43m 44s ago$0.9997USDT / quqSELL2.03K$2.03KBSCUniswap
14h 43m 54s ago$0.9999USDT / quqBUY1.86K$1.86KBSCUniswap
14h 43m 54s ago$0.002555quq / USDTSELL728.94K$1.86KBSCUniswap
14h 44m 1s ago$0.002556quq / USD1BUY8.01K$20.47BSCUniswap
14h 44m 1s ago$0.002556quq / USDTBUY793.03K$2.03KBSCUniswap
14h 44m 1s ago$0.9996USD1 / quqSELL20.47$20.47BSCUniswap
14h 44m 1s ago$0.9997USDT / quqSELL2.03K$2.03KBSCUniswap
14h 44m 17s ago$0.9999USDT / quqBUY2.05K$2.05KBSCUniswap
14h 44m 17s ago$0.002555quq / USDTSELL801.04K$2.05KBSCUniswap
14h 44m 27s ago$0.002556quq / USDTBUY801.04K$2.05KBSCUniswap
14h 44m 27s ago$0.9997USDT / quqSELL2.05K$2.05KBSCUniswap
14h 44m 35s ago$0.9999USDT / quqBUY1.43K$1.43KBSCUniswap
14h 44m 35s ago$0.002555quq / USDTSELL560.73K$1.43KBSCUniswap
14h 44m 42s ago$0.002556quq / USDTBUY801.04K$2.05KBSCUniswap
14h 44m 42s ago$0.9997USDT / quqSELL2.05K$2.05KBSCUniswap
14h 44m 51s ago$0.9999USDT / quqBUY2.05K$2.05KBSCUniswap
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDT / quq$391.13$0.999724$32.68K16
quq / USDT$0.002556$0.002555$29.37K16
UUSD / USDT$0.9997$0.999461$184.223
ETH / USDT$2,308.47$2,307.845974$61.482
USDC / quq$391.13$0.999732$40.942
USD1 / quq$391.10$0.999637$40.942
WBNB / USDT$618.10$617.93228$20.521
BTCB / USDT$78,495.04$78,473.66996$20.491
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ProtocolTop pairVolume, $AmountTrades
BSCUniswapquq / USDT$62.04K24.27M32
BSCUniswapUSDT / quq$62.04K62.05K32
BSCPancakeSwapUUSD / USDT$184.22184.263
BSCPancakeSwapUSDT / UUSD$184.17184.213
BSCUniswapETH / USDT$40.980.021
BSCPancakeSwapUSDC / quq$40.9440.952
BSCPancakeSwapquq / USDC$40.9416.02K2
BSCUniswapUSD1 / quq$40.9440.952
BSCUniswapquq / USD1$40.9416.02K2
BSCUniswapUSDT / ETH$40.9340.941
BSCUniswapWBNB / USDT$20.520.031
BSCUniswapETH / USDT$20.50.0088711
BSCPancakeSwapBTCB / USDT$20.490.0002611
BSCUniswapUSDT / ETH$20.4720.481
BSCUniswapUSDT / WBNB$20.4720.481
BSCPancakeSwapUSDT / BTCB$20.4720.471
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How to read the 0xd3099f1e7a553427f0fff859cf0eb8e156e8f805 wallet analytics on BSC

The wallet address 0xd3099f1e7a553427f0fff859cf0eb8e156e8f805 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDT / quq, quq / USDT, UUSD / 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 0xd3099f1e7a553427f0fff859cf0eb8e156e8f805, 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 / quq, quq / USDT, UUSD / 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 0xd3099f1e7a553427f0fff859cf0eb8e156e8f805 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 0xd3099f1e7a553427f0fff859cf0eb8e156e8f805.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (27 buys, 23 sells)
Volume in last 50 trades: $80.4K
Unique pairs traded: 7
DEX protocols used: 2

When analyzing 0xd3099f1e7a553427f0fff859cf0eb8e156e8f805, 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.