Trader 0xe3012525 on BSC

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

Trader Profile

Wallet0xe30160...812525
NetworkBSC
Pairs traded5
DEX protocols12
24h volume$23,066
Total trades395
Top tokensWBNB · USDT · USD1 · USDC · BNB CARTEL
Top DEXUniswap
All tradersBSC Traders
Total Trades
50
in stream
Total Volume
$1,690
from stream
Buy Volume
$845
25 buys
Sell Volume
$845
25 sells
Tokens Traded
8
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$34
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
53m 11s ago$0.00WBNB / BNB CARTELSELL0.00188$1.23BSCUniswap
53m 11s ago$0.000002BNB CARTEL / WBNBBUY497.64K-BSCUniswap
1h 36m 46s ago$652.74WBNB / USDTBUY0.006057$3.95BSCUniswap
1h 36m 46s ago$0.000002BNB CARTEL / WBNBSELL1.6M-BSCUniswap
1h 36m 46s ago$0.9986USDT / WBNBSELL3.96$3.95BSCUniswap
1h 36m 46s ago$0.00WBNB / BNB CARTELBUY0.006057$3.95BSCUniswap
1h 56m 10s ago$0.00WBNB / BNB CARTELSELL0.28$180.99BSCUniswap
1h 56m 10s ago$0.000003BNB CARTEL / WBNBBUY68.77M-BSCUniswap
1h 56m 24s ago$0.00WBNB / BNB CARTELSELL0.32$210.46BSCUniswap
1h 56m 24s ago$0.000003BNB CARTEL / WBNBBUY68.77M-BSCUniswap
1h 57m 32s ago$651.54WBNB / USDTBUY0.08$49.79BSCPancakeSwap
1h 57m 32s ago$0.000003BNB CARTEL / WBNBSELL15.24M-BSCUniswap
1h 57m 32s ago$0.9958USDT / WBNBSELL50$49.95BSCPancakeSwap
1h 57m 32s ago$0.00WBNB / BNB CARTELBUY0.08$49.79BSCUniswap
1h 57m 53s ago$0.00WBNB / BNB CARTELSELL0.06$41.86BSCUniswap
1h 57m 53s ago$0.000003BNB CARTEL / WBNBBUY12.92M-BSCUniswap
1h 57m 53s ago$651.55WBNB / USDTBUY0.1$66.72BSCPancakeSwap
1h 57m 53s ago$0.000003BNB CARTEL / WBNBSELL20.67M-BSCUniswap
1h 57m 53s ago$0.9958USDT / WBNBSELL67$66.93BSCPancakeSwap
1h 57m 53s ago$0.00WBNB / BNB CARTELBUY0.1$66.72BSCUniswap
1h 58m 17s ago$651.86WBNB / USDTBUY0.2$131.38BSCPancakeSwap
1h 58m 17s ago$0.000003BNB CARTEL / WBNBSELL43.8M-BSCUniswap
1h 58m 17s ago$0.9953USDT / WBNBSELL132$131.86BSCPancakeSwap
1h 58m 17s ago$0.00WBNB / BNB CARTELBUY0.2$131.38BSCUniswap
1h 58m 42s ago$652.06WBNB / USDTBUY0.08$51.99BSCPancakeSwap
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WBNB / BNB CARTEL$264,663,812.80$0.00$22.46K204
USDT / WBNB$0.00153$0.998563$495.699
USD1 / WBNB$0.001533$0.995579$62.142
USDC / WBNB$0.001533$0.995789$51.691
BNB CARTEL / WBNB$0.0...3793$0.000002-179
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ProtocolTop pairVolume, $AmountTrades
BSCUniswapWBNB / BNB CARTEL$44.96K68.35383
BSCPancakeSwapUSDT / WBNB$300.93301.254
BSCPancakeSwapWBNB / USDT$299.870.464
BSCUniswapUSDT / WBNB$190.81191.014
BSCUniswapWBNB / USDT$190.330.294
BSCPancakeSwapUSD1 / WBNB$62.1462.172
BSCPancakeSwapWBNB / USD1$61.940.12
BSCPancakeSwapUSDC / WBNB$51.6951.71
BSCPancakeSwapWBNB / USDC$51.490.081
BSCUniswapUSDT / WBNB$3.953.961
BSCUniswapWBNB / USDT$3.950.0060571
BSCUniswapBNB CARTEL / WBNB-3.15B383
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How to read the 0xe30160aa843aaf02fd3775e545f466ee20812525 wallet analytics on BSC

The wallet address 0xe30160aa843aaf02fd3775e545f466ee20812525 on BSC aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WBNB / BNB CARTEL, USDT / WBNB, USD1 / WBNB and protocols including Uniswap, 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 0xe30160aa843aaf02fd3775e545f466ee20812525, 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 / BNB CARTEL, USDT / WBNB, USD1 / WBNB, 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, PancakeSwap, PancakeSwap by how much 0xe30160aa843aaf02fd3775e545f466ee20812525 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 0xe30160aa843aaf02fd3775e545f466ee20812525.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $1.69K
Unique pairs traded: 4
DEX protocols used: 2

When analyzing 0xe30160aa843aaf02fd3775e545f466ee20812525, 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.