Trader 0xe167e929 on BSC

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

Trader Profile

Wallet0xe16733...bde929
NetworkBSC
Pairs traded6
DEX protocols10
24h volume$5,136
Total trades59
Top tokensONI · BUSD · ETH · WBNB · LUNA
Top pairONI / BUSD
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$3,688
from stream
Buy Volume
$1,846
25 buys
Sell Volume
$1,842
25 sells
Tokens Traded
10
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$74
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
1h 50m 11s ago$0.009446ONI / WBNBBUY328.38$3.1Uniswapuniswap_v2
1h 50m 11s ago$1.0007BUSD / ONISELL3.1$3.11Uniswapuniswap_v2
1h 50m 11s ago$639.01WBNB / ONISELL0.004858$3.1Uniswapuniswap_v2
1h 50m 11s ago$0.009461ONI / BUSDBUY328.38$3.1Uniswapuniswap_v2
2h 1m 35s ago$1.3636BUSD / ONISELL629.47$630.52Uniswapuniswap_v2
2h 1m 35s ago$0.006974ONI / BUSDSELL90.58K$856.3Uniswapuniswap_v2
2h 1m 35s ago$0.006945ONI / BUSDBUY90.79K$858.34Uniswapuniswap_v2
2h 1m 35s ago$1.358BUSD / ONIBUY630.58$631.63Uniswapuniswap_v2
2h 12m 23s ago$0.009475ONI / WBNBBUY232.38$2.2Uniswapuniswap_v2
2h 12m 23s ago$0.9989BUSD / ONISELL2.2$2.2Uniswapuniswap_v2
2h 12m 23s ago$641.05WBNB / ONISELL0.00343$2.2Uniswapuniswap_v2
2h 12m 23s ago$0.009485ONI / BUSDBUY232.38$2.2Uniswapuniswap_v2
3h 19m 53s ago$0.009976ONI / BUSDSELL10.03K$94.97Uniswapuniswap_v2
3h 19m 53s ago$0.009419ONI / ETHBUY10.46K$99.01Uniswapuniswap_v2
3h 19m 53s ago$0.9561BUSD / ONISELL103.55$103.69Uniswapuniswap_v2
3h 19m 53s ago$0.9499BUSD / ONIBUY99.97$100.1Uniswapuniswap_v2
3h 19m 53s ago$2,182.12ETH / ONISELL0.05$98.54Uniswapuniswap_v2
3h 19m 53s ago$0.009911ONI / BUSDBUY10.46K$99.01Uniswapuniswap_v2
3h 57m 9s ago$0.009518ONI / WBNBBUY54.53$0.52Uniswapuniswap_v2
3h 57m 9s ago$0.9987BUSD / ONISELL0.52$0.52Uniswapuniswap_v2
3h 57m 9s ago$645.22WBNB / ONISELL0.000803$0.52Uniswapuniswap_v2
3h 57m 9s ago$0.009524ONI / BUSDBUY54.53$0.52Uniswapuniswap_v2
4h 7m 53s ago$0.009524ONI / WBNBBUY240.5$2.29Uniswapuniswap_v2
4h 7m 53s ago$0.9976BUSD / ONISELL2.29$2.29Uniswapuniswap_v2
4h 7m 53s ago$645.32WBNB / ONISELL0.003541$2.29Uniswapuniswap_v2
4h 7m 53s ago$0.009542ONI / BUSDBUY240.5$2.29Uniswapuniswap_v2
4h 40m 15s ago$0.009548ONI / ETHBUY36.43$0.35Uniswapuniswap_v2
4h 40m 15s ago$1.0043BUSD / ONISELL0.35$0.35Uniswapuniswap_v2
4h 40m 15s ago$2,192.47ETH / ONISELL0.000159$0.35Uniswapuniswap_v2
4h 40m 15s ago$0.009551ONI / BUSDBUY36.43$0.35Uniswapuniswap_v2
5h 40m 14s ago$0.9969BUSD / WBNBBUY3.24$3.25PancakeSwappancake_swap_v3
5h 40m 14s ago$0.009586ONI / BUSDSELL338.74$3.23Uniswapuniswap_v2
5h 40m 14s ago$647.82WBNB / BUSDSELL0.005013$3.23PancakeSwappancake_swap_v3
5h 40m 14s ago$0.9949BUSD / ONIBUY3.24$3.25Uniswapuniswap_v2
5h 40m 15s ago$1.0026BUSD / LUNABUY1.65$1.65Uniswapuniswap_v2
5h 40m 15s ago$0.009566ONI / BUSDSELL172.9$1.65Uniswapuniswap_v2
5h 40m 15s ago$0.00004LUNA / BUSDSELL41.38K$1.66Uniswapuniswap_v2
5h 40m 15s ago$0.9969BUSD / ONIBUY1.65$1.65Uniswapuniswap_v2
7h 23m 57s ago$0.009538ONI / BUSDSELL379.14$3.6Uniswapuniswap_v2
7h 23m 57s ago$0.9955BUSD / ONIBUY3.61$3.62Uniswapuniswap_v2
7h 47m 21s ago$0.00962ONI / ETHBUY746.46$7.16Uniswapuniswap_v2
7h 47m 21s ago$1.0098BUSD / ONISELL7.09$7.09Uniswapuniswap_v2
7h 47m 21s ago$2,170.19ETH / ONISELL0.003297$7.18Uniswapuniswap_v2
7h 47m 21s ago$0.009498ONI / BUSDBUY746.46$7.16Uniswapuniswap_v2
7h 47m 27s ago$1.0029BUSD / ONISELL7.85$7.86Uniswapuniswap_v2
7h 47m 27s ago$0.009563ONI / BUSDBUY821.57$7.88Uniswapuniswap_v2
8h 1m 28s ago$0.009603ONI / ETHBUY274.2$2.63Uniswapuniswap_v2
8h 1m 28s ago$0.9995BUSD / ONISELL2.63$2.63Uniswapuniswap_v2
8h 1m 28s ago$2,177.86ETH / ONISELL0.001208$2.63Uniswapuniswap_v2
8h 1m 28s ago$0.009605ONI / BUSDBUY274.2$2.63Uniswapuniswap_v2
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
ONI / BUSD$0.006962$0.006974$2.55K13
BUSD / ONI$105.85$1.000728$2.35K24
ETH / ONI$230,562.91$2,182.12045$212.099
WBNB / ONI$67,592.63$639.005878$17.0110
WBNB / BUSD$646.85$647.821094$3.231
LUNA / BUSD$0.00004$0.00004$2.122
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How to read the 0xe167338c0fd6f1a57ce6a65139ed68d7aebde929 wallet analytics on BSC

The wallet address 0xe167338c0fd6f1a57ce6a65139ed68d7aebde929 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like ONI / BUSD, BUSD / ONI, ETH / ONI 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 0xe167338c0fd6f1a57ce6a65139ed68d7aebde929, 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 ONI / BUSD, BUSD / ONI, ETH / ONI, 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 0xe167338c0fd6f1a57ce6a65139ed68d7aebde929 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 0xe167338c0fd6f1a57ce6a65139ed68d7aebde929.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $3.69K
Unique pairs traded: 5
DEX protocols used: 2

When analyzing 0xe167338c0fd6f1a57ce6a65139ed68d7aebde929, 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.