Trader 0xd8992112 on BSC

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

Trader Profile

Wallet0xd899e0...012112
NetworkBSC
Pairs traded48
DEX protocols60
24h volume$5,529
Total trades89
Top tokensWBNB · BNB · 潦草人生 · 夸大其词 · 螃蟹
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$2,165
from stream
Buy Volume
$750
25 buys
Sell Volume
$1,414
25 sells
Tokens Traded
24
unique pairs in stream
DEX Protocols
2
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
$604
2
$578
3
$550
5
$464
10
$368
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
3m 2s ago$0.000635安小将 / WBNBBUY510.78K-BSCUniswap
3m 2s ago$0.00WBNB / 安小将SELL0.52$324.11BSCUniswap
3m 5s ago$0.000011Binance Pay / BNBSELL13.68M-BSCFourMeme
3m 5s ago$0.00BNB / Binance PayBUY0.24$147.95BSCFourMeme
3m 7s ago$0.000012Agentic Wallet / BNBSELL15.54M-BSCFourMeme
3m 7s ago$0.00BNB / Agentic WalletBUY0.31$194.1BSCFourMeme
20m 49s ago$0.000036Scribblify / WBNBBUY1.71M-BSCUniswap
20m 49s ago$0.00WBNB / ScribblifySELL0.1$61.6BSCUniswap
20m 54s ago$0.000029Scribbli / WBNBBUY2.1M-BSCUniswap
20m 54s ago$0.00WBNB / ScribbliSELL0.1$61.6BSCUniswap
43m 51s ago$0.000032蝴蝶契约 / WBNBBUY1.93M-BSCUniswap
43m 51s ago$0.00WBNB / 蝴蝶契约SELL0.1$61.52BSCUniswap
53m 13s ago$0.000043Scribblify / WBNBBUY1.42M-BSCUniswap
53m 13s ago$0.00WBNB / ScribblifySELL0.1$61.47BSCUniswap
53m 19s ago$0.000036Scribbli / WBNBBUY1.73M-BSCUniswap
53m 19s ago$0.00WBNB / ScribbliSELL0.1$61.47BSCUniswap
1h 20m 57s ago$0.00BNB / 潦草人生SELL0.1$60.78BSCFourMeme
1h 20m 57s ago$0.000022潦草人生 / BNBBUY2.76M-BSCFourMeme
1h 23m 47s ago$0.000037Scribblify / WBNBBUY1.67M-BSCUniswap
1h 23m 47s ago$0.00WBNB / ScribblifySELL0.1$61.32BSCUniswap
1h 30m 16s ago$0.000052Scribblify / WBNBBUY1.18M-BSCUniswap
1h 30m 16s ago$0.00WBNB / ScribblifySELL0.1$61.34BSCUniswap
1h 31m 28s ago$0.000073Scribblify / WBNBBUY1.21M-BSCUniswap
1h 31m 28s ago$0.00WBNB / ScribblifySELL0.14$87.72BSCUniswap
1h 55m 8s ago$0.000045Scribblify / WBNBBUY1.36M-BSCUniswap
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / agentic money$2,687,684.52$0.00$604.313
WBNB / Scribblify$17,252,087.96$0.00$577.889
WBNB / 冲鸭$968,136.00$0.00$549.524
WBNB / 螃蟹$9,378,336.24$0.00$464.293
WBNB / 安小将$980,882.23$0.00$324.111
BNB / 潦草人生$28,180,840.40$0.00$302.745
WBNB / bibi$548,211.53$613.141487$201.441
BNB / Agentic Wallet$48,035,399.96$0.00$199.411
BNB / 我的币盾$158,332,289.53$0.00$189.482
BNB / 蟹盒$151,159,743.78$0.00$181.683
BNB / 螃蟹$27,942,606.76$0.00$181.643
BNB / 蟹盒$81,417,780.77$0.00$181.473
BNB / Binance Pay$56,990,070.82$0.00$147.052
WBNB / Scribbli$21,219,221.69$0.00$123.062
WBNB / 娜塔莎$6,261,990.08$0.00$122.381
BNB / Scribbli$47,113,454.16$0.00$121.092
BNB / 过桥咪线$166,209,486.72$0.00$120.972
BNB / 金球$68,248,598.71$0.00$120.932
BNB / 冲鸭$12,908,303.57$0.00$120.862
WBNB / $RISE$3,495,871.68$0.00$87.471
WBNB / 蝴蝶契约$19,468,966.63$0.00$61.521
WBNB / 匹诺曹$32,747,082.14$0.00$61.171
WBNB / 冲鸭$17,681,851.75$0.00$611
BNB / crayonify$19,883,486.07$0.00$60.751
BNB / 4cats$149,208,529.41$0.00$60.581
BNB / 夸大其词$87,117,874.47$0.00$60.471
BNB / 潦草猫$147,334,284.64$0.00$60.461
BNB / 🫶$137,183,780.98$0.00$60.441
BNB / bunance$26,992,504.81$0.00$60.431
BNB / AIOP$49,301,879.02$0.00$60.431
潦草人生 / BNB$0.0...36059$0.000022-3
夸大其词 / BNB$0.0...9456$0.000006-1
螃蟹 / BNB$0.0...49419$0.000031-2
冲鸭 / BNB$0.0...37276$0.000023-1
蟹盒 / BNB$0.0...6612$0.000004-2
过桥咪线 / BNB$0.0...5922$0.000004-1
Binance Pay / BNB$0.0...1741$0.000011-2
4cats / BNB$0.0...5849$0.000004-1
潦草猫 / BNB$0.0...5818$0.000004-1
Agentic Wallet / BNB$0.0...20112$0.000012-1
蟹盒 / BNB$0.0...10626$0.000007-3
🫶 / BNB$0.0...8777$0.000005-1
Scribbli / BNB$0.0...27537$0.000017-2
AIOP / BNB$0.0...6255$0.000004-1
crayonify / BNB$0.0...59286$0.000037-1
金球 / BNB$0.0...20629$0.000013-2
我的币盾 / BNB$0.0...6057$0.000004-1
bunance / BNB$0.0...765$0.000005-1
Get API
ProtocolTop pairVolume, $AmountTrades
BSCUniswapWBNB / agentic money$604.310.983
BSCUniswapWBNB / Scribblify$577.880.939
BSCUniswapWBNB / 冲鸭$549.520.894
BSCFourMemeBNB / 潦草人生$510.620.838
BSCUniswapWBNB / 螃蟹$464.290.753
BSCFourMemeBNB / Binance Pay$420.830.684
BSCFourMemeBNB / 螃蟹$410.780.675
BSCFourMemeBNB / Agentic Wallet$393.510.642
BSCFourMemeBNB / 我的币盾$379.990.623
BSCFourMemeBNB / 蟹盒$368.350.66
BSCFourMemeBNB / 蟹盒$367.520.595
BSCUniswapWBNB / 安小将$324.110.521
BSCFourMemeBNB / 金球$267.610.434
BSCFourMemeBNB / Scribbli$256.320.414
BSCFourMemeBNB / 过桥咪线$2420.393
BSCUniswapWBNB / bibi$201.440.331
BSCUniswapbibi / WBNB$200.31179.1K1
BSCFourMemeBNB / 冲鸭$176.120.293
BSCFourMemeBNB / 🫶$133.210.222
BSCFourMemeBNB / crayonify$132.360.212
BSCUniswapWBNB / Scribbli$123.060.22
BSCUniswapWBNB / 娜塔莎$122.380.21
BSCFourMemeBNB / 4cats$113.440.182
BSCFourMemeBNB / 潦草猫$112.280.182
BSCFourMemeBNB / 夸大其词$110.290.182
BSCUniswapWBNB / $RISE$87.470.141
BSCFourMemeBNB / AIOP$79.060.132
BSCFourMemeBNB / bunance$72.920.122
BSCUniswapWBNB / 蝴蝶契约$61.520.11
BSCUniswapWBNB / 匹诺曹$61.170.11
BSCUniswapWBNB / 冲鸭$610.11
BSCFourMeme潦草人生 / BNB-40.27M8
BSCUniswap螃蟹 / WBNB-7.34M3
BSCFourMeme蟹盒 / BNB-68.26M5
BSCFourMemeAgentic Wallet / BNB-31.08M2
BSCUniswap冲鸭 / WBNB-1.75M1
BSCUniswap$RISE / WBNB-494.91K1
BSCFourMemecrayonify / BNB-3.9M2
BSCFourMeme4cats / BNB-29.25M2
BSCFourMeme金球 / BNB-24.5M4
BSCFourMemebunance / BNB-5.29M2
BSCFourMemeAIOP / BNB-9.67M2
BSCFourMeme冲鸭 / BNB-6.07M3
BSCFourMemeScribbli / BNB-19.03M4
BSCFourMeme潦草猫 / BNB-28.88M2
BSCFourMeme🫶 / BNB-26.89M2
BSCUniswapScribblify / WBNB-13.92M9
BSCUniswap娜塔莎 / WBNB-1.24M1
BSCFourMeme蟹盒 / BNB-47.39M6
BSCUniswap冲鸭 / WBNB-1.16M4
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How to read the 0xd899e0015c273bf34b931e5a61c2600e66012112 wallet analytics on BSC

The wallet address 0xd899e0015c273bf34b931e5a61c2600e66012112 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / agentic money, WBNB / Scribblify, WBNB / 冲鸭 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 0xd899e0015c273bf34b931e5a61c2600e66012112, 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 / agentic money, WBNB / Scribblify, WBNB / 冲鸭, 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 0xd899e0015c273bf34b931e5a61c2600e66012112 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 0xd899e0015c273bf34b931e5a61c2600e66012112.
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: 30
DEX protocols used: 2

When analyzing 0xd899e0015c273bf34b931e5a61c2600e66012112, 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.