Trader 0xe2516a40 on BSC

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

Trader Profile

Wallet0xe25172...016a40
NetworkBSC
Pairs traded4
DEX protocols6
24h volume$254
Total trades9
Top tokensBNB · WBNB · 4444
Top pairBNB / 4444
Top DEXFourMeme
All tradersBSC Traders
Total Trades
18
in stream
Total Volume
$369
from stream
Buy Volume
$115
9 buys
Sell Volume
$254
9 sells
Tokens Traded
6
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$20
per swap
Buy vs sell pressure
Volume split by side in the recent trade stream
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Top pairs by volume
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Volume by DEX protocol
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
4h 18m 26s ago$0.000051金刚 / WBNBBUY1.77M-Uniswapuniswap_v2
4h 18m 26s ago$0.00WBNB / 金刚SELL0.15$89.72Uniswapuniswap_v2
6h 16m 2s ago$0.000406DIAMONDVAULT / WBNBBUY6.9K-Uniswapuniswap_v2
6h 16m 2s ago$0.00WBNB / DIAMONDVAULTSELL0.004675$2.8Uniswapuniswap_v2
8h 53m 55s ago$0.000605DIAMONDVAULT / WBNBBUY59.83K-Uniswapuniswap_v2
8h 53m 55s ago$0.00WBNB / DIAMONDVAULTSELL0.06$36.19Uniswapuniswap_v2
8h 54m 34s ago$0.0000054444 / BNBSELL5.46M-FourMemefourmeme_v1
8h 54m 34s ago$0.00BNB / 4444BUY0.05$29.67FourMemefourmeme_v1
8h 55m 38s ago$0.00BNB / 4444SELL0.05$29.86FourMemefourmeme_v1
8h 55m 38s ago$0.0000054444 / BNBBUY5.46M-FourMemefourmeme_v1
9h 3m 26s ago$0.0000054444 / BNBSELL7.28M-FourMemefourmeme_v1
9h 3m 26s ago$0.00BNB / 4444BUY0.07$39.95FourMemefourmeme_v1
9h 47m 45s ago$0.00BNB / 4444SELL0.07$44.26FourMemefourmeme_v1
9h 47m 45s ago$0.0000064444 / BNBBUY7.28M-FourMemefourmeme_v1
9h 50m 16s ago$0.0000054444 / BNBSELL8.24M-FourMemefourmeme_v1
9h 50m 16s ago$0.00BNB / 4444BUY0.07$45.33FourMemefourmeme_v1
10h 53m 9s ago$0.00BNB / 4444SELL0.08$50.76FourMemefourmeme_v1
10h 53m 9s ago$0.0000064444 / BNBBUY8.24M-FourMemefourmeme_v1
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
BNB / 4444$110,607,346.31$0.00$124.873
WBNB / 金刚$11,841,147.37$0.00$89.721
WBNB / DIAMONDVAULT$1,476,118.39$0.00$392
4444 / BNB$0.0...8985$0.000005-3
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How to read the 0xe251724417030b296585e76be5c1a0c6d5016a40 wallet analytics on BSC

The wallet address 0xe251724417030b296585e76be5c1a0c6d5016a40 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like BNB / 4444, WBNB / 金刚, WBNB / DIAMONDVAULT and protocols including FourMeme, 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 0xe251724417030b296585e76be5c1a0c6d5016a40, 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 BNB / 4444, WBNB / 金刚, WBNB / DIAMONDVAULT, 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 FourMeme, Uniswap, Uniswap by how much 0xe251724417030b296585e76be5c1a0c6d5016a40 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 0xe251724417030b296585e76be5c1a0c6d5016a40.
Recent trades snapshot (last 50 trades, real-time)
Last 18 trades (real-time): 18 (9 buys, 9 sells)
Volume in last 18 trades: $368.54
Unique pairs traded: 3
DEX protocols used: 2

When analyzing 0xe251724417030b296585e76be5c1a0c6d5016a40, 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.