Trader 0x399c05ca on Matic

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

Trader Profile

Wallet0x399c01...0805ca
NetworkMatic
Pairs traded7
DEX protocols12
24h volume$312
Total trades38
Top tokensWPOL · USDT0 · WETH · Bonk · USDC
Top pairWPOL / SHIB
Top DEXUniswap
All tradersMatic Traders
Total Trades
50
in stream
Total Volume
$305
from stream
Buy Volume
$86
25 buys
Sell Volume
$219
25 sells
Tokens Traded
11
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$6
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
7h 52m 15s ago$0.000006SHIB / WPOLSELL4.33M-MaticUniswap
7h 52m 15s ago$0.0995WPOL / USDT0BUY275.07$27.35MaticUniswap
7h 52m 15s ago$0.00WPOL / SHIBBUY275.07$27.35MaticUniswap
7h 52m 15s ago$0.9991USDT0 / WPOLSELL27.37$27.37MaticUniswap
7h 52m 17s ago$0.000006SHIB / WPOLSELL315.09K-MaticUniswap
7h 52m 17s ago$0.00WPOL / SHIBBUY20$1.99MaticUniswap
8h 9m 29s ago$0.000006SHIB / WPOLSELL1.45M-MaticUniswap
8h 9m 29s ago$0.00WPOL / SHIBBUY91.84$9.13MaticUniswap
12h 38m 24s ago$0.00WPOL / SHIBSELL4.03$0.41MaticUniswap
12h 38m 24s ago$0.00SHIB / TOP50BUY64.81K-MaticUniswap
12h 38m 24s ago$0.000006SHIB / WPOLBUY64.81K-MaticUniswap
12h 38m 24s ago$0.00TOP50 / SHIBSELL0.000115-MaticUniswap
13h 42m 35s ago$0.00WPOL / SHIBSELL2.06$0.21MaticUniswap
13h 42m 35s ago$0.000006SHIB / WPOLBUY33.14K-MaticUniswap
13h 42m 42s ago$0.00WPOL / SHIBSELL2.63$0.27MaticUniswap
13h 42m 42s ago$0.000006SHIB / BonkBUY42.26K-MaticUniswap
13h 42m 42s ago$0.000006SHIB / WPOLBUY42.26K-MaticUniswap
13h 42m 42s ago$0.00Bonk / SHIBSELL39.32K$0.27MaticUniswap
13h 42m 44s ago$0.00WPOL / SHIBSELL3.33$0.34MaticUniswap
13h 42m 44s ago$0.000006SHIB / WPOLBUY53.52K-MaticUniswap
13h 42m 51s ago$0.00WPOL / SHIBSELL4.8$0.49MaticUniswap
13h 42m 51s ago$0.000005SHIB / BonkBUY77.26K-MaticUniswap
13h 42m 51s ago$0.000006SHIB / WPOLBUY77.26K-MaticUniswap
13h 42m 51s ago$0.00Bonk / SHIBSELL60.1K$0.42MaticUniswap
13h 42m 55s ago$0.00WPOL / SHIBSELL3.06$0.31MaticUniswap
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
WPOL / SHIB$16,087.68$0.00$276.0222
USDT0 / WPOL$10.048$0.999124$27.371
WETH / SHIB$357,874,541.67$0.00$7.245
Bonk / SHIB$1.0749$0.00$1.54
USDC / SHIB$157,545.05$0.00$0.361
TOP50 / SHIB$562,638,550.08$0.00-1
SHIB / WPOL$0.000064$0.000006-4
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ProtocolTop pairVolume, $AmountTrades
MaticUniswapWPOL / SHIB$334.83.32K26
MaticUniswapUSDT0 / WPOL$27.3727.371
MaticUniswapWPOL / USDT0$27.35275.071
MaticUniswapWETH / SHIB$7.240.0031715
MaticUniswapBonk / SHIB$1.5215.75K4
MaticUniswapUSDC / SHIB$0.360.361
MaticUniswapSHIB / WPOL-52.71M26
MaticUniswapSHIB / USDC-56.09K1
MaticUniswapSHIB / TOP50-64.81K1
MaticUniswapTOP50 / SHIB-0.0001151
MaticUniswapSHIB / WETH-1.15M5
MaticUniswapSHIB / Bonk-354.43K4
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How to read the 0x399c01cd004866c0f3280892bac9aab8eb0805ca wallet analytics on Matic

The wallet address 0x399c01cd004866c0f3280892bac9aab8eb0805ca on Matic aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like WPOL / SHIB, USDT0 / WPOL, WETH / SHIB 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 0x399c01cd004866c0f3280892bac9aab8eb0805ca, 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 WPOL / SHIB, USDT0 / WPOL, WETH / SHIB, 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 0x399c01cd004866c0f3280892bac9aab8eb0805ca 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 Matic.
  • 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 0x399c01cd004866c0f3280892bac9aab8eb0805ca.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $305.49
Unique pairs traded: 6
DEX protocols used: 1

When analyzing 0x399c01cd004866c0f3280892bac9aab8eb0805ca, 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 Matic.