Trader 0xdf0cbe29 on BSC

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

Trader Profile

Wallet0xdf0c1c...f7be29
NetworkBSC
Pairs traded4
DEX protocols6
24h volume$201
Total trades41
Top tokensTUSD · BUSD · USDT · WIN
Top pairTUSD / BUSD
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$247
from stream
Buy Volume
$123
25 buys
Sell Volume
$123
25 sells
Tokens Traded
4
unique pairs in stream
DEX Protocols
2
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
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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
37s ago$1.0021TUSD / BUSDSELL3.57$3.57PancakeSwappancake_swap_v3
37s ago$0.9997BUSD / TUSDBUY3.57$3.58PancakeSwappancake_swap_v3
38m 29s ago$0.9994BUSD / TUSDSELL3.82$3.83PancakeSwappancake_swap_v3
38m 29s ago$1.0029TUSD / BUSDBUY3.82$3.82PancakeSwappancake_swap_v3
42m 42s ago$1.0024TUSD / BUSDSELL2.35$2.35PancakeSwappancake_swap_v3
42m 42s ago$0.9991BUSD / TUSDBUY2.35$2.36PancakeSwappancake_swap_v3
48m 32s ago$1.0032TUSD / BUSDSELL3.57$3.57PancakeSwappancake_swap_v3
48m 32s ago$0.9995BUSD / TUSDBUY3.57$3.59PancakeSwappancake_swap_v3
50m 24s ago$0.9997BUSD / TUSDSELL2.48$2.49PancakeSwappancake_swap_v3
50m 24s ago$1.003TUSD / BUSDBUY2.48$2.48PancakeSwappancake_swap_v3
51m 44s ago$0.9996BUSD / TUSDSELL0.34$0.34PancakeSwappancake_swap_v3
51m 44s ago$1.0031TUSD / BUSDBUY0.34$0.34PancakeSwappancake_swap_v3
2h 23m 10s ago$0.9998BUSD / TUSDSELL2.51$2.51PancakeSwappancake_swap_v3
2h 23m 10s ago$1.0001TUSD / BUSDBUY2.51$2.51PancakeSwappancake_swap_v3
2h 51m 6s ago$1.0024TUSD / BUSDSELL4.49$4.49PancakeSwappancake_swap_v3
2h 51m 6s ago$0.9997BUSD / TUSDBUY4.49$4.5PancakeSwappancake_swap_v3
2h 56m 22s ago$0.9998BUSD / TUSDSELL5.13$5.15PancakeSwappancake_swap_v3
2h 56m 22s ago$1.0023TUSD / BUSDBUY5.13$5.13PancakeSwappancake_swap_v3
2h 56m 35s ago$1.0025TUSD / BUSDSELL4.38$4.38PancakeSwappancake_swap_v3
2h 56m 35s ago$0.9996BUSD / TUSDBUY4.38$4.39PancakeSwappancake_swap_v3
3h 30m 51s ago$0.9993BUSD / TUSDSELL5.13$5.14PancakeSwappancake_swap_v3
3h 30m 51s ago$1.003TUSD / BUSDBUY5.13$5.13PancakeSwappancake_swap_v3
3h 32m 27s ago$1.0032TUSD / BUSDSELL4.57$4.57PancakeSwappancake_swap_v3
3h 32m 27s ago$0.999BUSD / TUSDBUY4.57$4.59PancakeSwappancake_swap_v3
3h 41m 45s ago$1.0039TUSD / BUSDSELL11.1$11.09PancakeSwappancake_swap_v3
3h 41m 45s ago$0.9991BUSD / TUSDSELL14.64$14.68PancakeSwappancake_swap_v3
3h 41m 45s ago$0.9987BUSD / TUSDBUY11.11$11.14PancakeSwappancake_swap_v3
3h 41m 45s ago$1.0035TUSD / BUSDBUY14.63$14.63PancakeSwappancake_swap_v3
3h 41m 50s ago$1.003TUSD / BUSDSELL6.13$6.12PancakeSwappancake_swap_v3
3h 41m 50s ago$0.9997BUSD / TUSDBUY6.13$6.14PancakeSwappancake_swap_v3
5h 18m 45s ago$1.0019TUSD / BUSDSELL4.7$4.7PancakeSwappancake_swap_v3
5h 18m 45s ago$1.0004BUSD / TUSDBUY4.7$4.71PancakeSwappancake_swap_v3
5h 37m 19s ago$1.0001BUSD / TUSDSELL5.31$5.32PancakeSwappancake_swap_v3
5h 37m 19s ago$0.9949TUSD / WINBUY5.31$5.31Uniswapuniswap_v2
5h 37m 19s ago$1.002TUSD / BUSDBUY5.31$5.31PancakeSwappancake_swap_v3
5h 37m 19s ago$0.000022WIN / TUSDSELL240.38K$5.28Uniswapuniswap_v2
8h 36m 3s ago$1.0013TUSD / BUSDSELL2.91$2.91PancakeSwappancake_swap_v3
8h 36m 3s ago$0.9998BUSD / TUSDBUY2.91$2.91PancakeSwappancake_swap_v3
12h 31m 49s ago$1.0006BUSD / TUSDSELL6.52$6.54PancakeSwappancake_swap_v3
12h 31m 49s ago$1.0018TUSD / BUSDBUY6.52$6.52PancakeSwappancake_swap_v3
13h 17m 52s ago$1.0002BUSD / TUSDSELL2.13$2.14PancakeSwappancake_swap_v3
13h 17m 52s ago$1.0023TUSD / BUSDBUY2.13$2.13PancakeSwappancake_swap_v3
13h 20m 9s ago$1.0023TUSD / BUSDSELL5.44$5.44PancakeSwappancake_swap_v3
13h 20m 9s ago$1.0002BUSD / TUSDBUY5.44$5.45PancakeSwappancake_swap_v3
13h 49m 9s ago$1.0003BUSD / TUSDSELL4.46$4.47PancakeSwappancake_swap_v3
13h 49m 9s ago$1.0023TUSD / BUSDBUY4.46$4.46PancakeSwappancake_swap_v3
13h 58m 37s ago$1.0021TUSD / BUSDSELL3.87$3.87PancakeSwappancake_swap_v3
13h 58m 37s ago$0.9995BUSD / TUSDBUY3.87$3.88PancakeSwappancake_swap_v3
14h 21m 54s ago$0.9999BUSD / TUSDSELL8.47$8.48PancakeSwappancake_swap_v3
14h 21m 54s ago$1.0022TUSD / BUSDBUY8.47$8.47PancakeSwappancake_swap_v3
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
TUSD / BUSD$1.0002$1.002053$97.1919
BUSD / TUSD$1.00$0.999411$92.320
USDT / TUSD$0.9999$0.999528$5.831
WIN / TUSD$0.000022$0.000022$5.281
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How to read the 0xdf0c1c30e8c1ae3f189f6e6ef248d71977f7be29 wallet analytics on BSC

The wallet address 0xdf0c1c30e8c1ae3f189f6e6ef248d71977f7be29 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like TUSD / BUSD, BUSD / TUSD, USDT / TUSD and protocols including PancakeSwap, PancakeSwap, 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 0xdf0c1c30e8c1ae3f189f6e6ef248d71977f7be29, 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 TUSD / BUSD, BUSD / TUSD, USDT / TUSD, 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 PancakeSwap, PancakeSwap, PancakeSwap by how much 0xdf0c1c30e8c1ae3f189f6e6ef248d71977f7be29 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 0xdf0c1c30e8c1ae3f189f6e6ef248d71977f7be29.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $246.93
Unique pairs traded: 3
DEX protocols used: 2

When analyzing 0xdf0c1c30e8c1ae3f189f6e6ef248d71977f7be29, 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.