Trader 0x5cbfc68d on Matic

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

Trader Profile

Wallet0x5cbfc9...1fc68d
NetworkMatic
Pairs traded3
DEX protocols6
24h volume$48,837
Total trades14
Top tokensDAI · USDC
Top pairDAI / LGNS
Top DEXUniswap
All tradersMatic Traders
Total Trades
28
in stream
Total Volume
$97,655
from stream
Buy Volume
$48,818
14 buys
Sell Volume
$48,837
14 sells
Tokens Traded
4
unique pairs in stream
DEX Protocols
2
used by this trader
Avg Trade Size
$3,488
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
1
$46,054
2
$1,938
Get API
Volume by DEX protocol
Click to view DEX market page
1
$46,054
2
$46,036
3
$1,938
4
$1,938
Get API
DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
21h 16m 19s ago$6.2136LGNS / DAIBUY553.1$3.43KUniswapuniswap_v2
21h 16m 19s ago$0.9989DAI / LGNSSELL3.44K$3.44KUniswapuniswap_v2
21h 16m 47s ago$6.2133LGNS / DAIBUY369.98$2.3KUniswapuniswap_v2
21h 16m 47s ago$0.999DAI / LGNSSELL2.3K$2.3KUniswapuniswap_v2
21h 17m 13s ago$6.2132LGNS / DAIBUY530.84$3.3KUniswapuniswap_v2
21h 17m 13s ago$0.999DAI / LGNSSELL3.3K$3.3KUniswapuniswap_v2
21h 17m 35s ago$6.2131LGNS / DAIBUY591.66$3.67KUniswapuniswap_v2
21h 17m 35s ago$0.999DAI / LGNSSELL3.68K$3.68KUniswapuniswap_v2
21h 18m 1s ago$6.2131LGNS / DAIBUY698.8$4.34KUniswapuniswap_v2
21h 18m 1s ago$0.999DAI / LGNSSELL4.34K$4.34KUniswapuniswap_v2
21h 18m 43s ago$6.2129LGNS / DAIBUY553.55$3.44KUniswapuniswap_v2
21h 18m 43s ago$0.999DAI / LGNSSELL3.44K$3.44KUniswapuniswap_v2
21h 19m 9s ago$6.213LGNS / DAIBUY729.21$4.53KUniswapuniswap_v2
21h 19m 9s ago$0.999DAI / LGNSSELL4.53K$4.53KUniswapuniswap_v2
21h 19m 37s ago$6.2126LGNS / DAIBUY521.73$3.24KUniswapuniswap_v2
21h 19m 37s ago$0.9991DAI / LGNSSELL3.24K$3.24KUniswapuniswap_v2
21h 20m 21s ago$6.212LGNS / DAIBUY699.08$4.34KUniswapuniswap_v2
21h 20m 21s ago$0.9992DAI / LGNSSELL4.35K$4.34KUniswapuniswap_v2
21h 20m 53s ago$6.2118LGNS / DAIBUY556.06$3.45KUniswapuniswap_v2
21h 20m 53s ago$0.9992DAI / LGNSSELL3.46K$3.45KUniswapuniswap_v2
21h 21m 15s ago$6.2115LGNS / DAIBUY1.61K$9.99KUniswapuniswap_v2
21h 21m 15s ago$0.9992DAI / LGNSSELL10K$9.99KUniswapuniswap_v2
21h 23m 15s ago$0.9998DAI / USDCSELL844.65$844.19Balancerbalancer_v2
21h 23m 15s ago$0.9998DAI / USDCBUY1.44K$1.44KUniswapuniswap_v3
21h 23m 15s ago$0.9995USDC / DAIBUY844.6$844.49Balancerbalancer_v2
21h 23m 15s ago$0.9995USDC / DAISELL1.44K$1.44KUniswapuniswap_v3
21h 24m 17s ago$0.9998DAI / USDCBUY500$499.73Uniswapuniswap_v3
21h 24m 17s ago$0.9996USDC / DAISELL499.95$499.89Uniswapuniswap_v3
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
DAI / LGNS$0.1609$0.998932$46.05K11
USDC / DAI$1.0001$0.999522$1.94K2
DAI / USDC$0.9999$0.999812$844.191
Get API
ProtocolTop pairVolume, $AmountTrades
Uniswapuniswap_v2DAI / LGNS$46.05K46.08K11
Uniswapuniswap_v2LGNS / DAI$46.04K7.41K11
Uniswapuniswap_v3USDC / DAI$1.94K1.94K2
Uniswapuniswap_v3DAI / USDC$1.94K1.94K2
Balancerbalancer_v2USDC / DAI$844.49844.61
Balancerbalancer_v2DAI / USDC$844.19844.651
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How to read the 0x5cbfc95e3c75c72868179ae8e606340ebc1fc68d wallet analytics on Matic

The wallet address 0x5cbfc95e3c75c72868179ae8e606340ebc1fc68d on Matic aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like DAI / LGNS, USDC / DAI, DAI / USDC 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 0x5cbfc95e3c75c72868179ae8e606340ebc1fc68d, 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 DAI / LGNS, USDC / DAI, DAI / USDC, 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 0x5cbfc95e3c75c72868179ae8e606340ebc1fc68d 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 0x5cbfc95e3c75c72868179ae8e606340ebc1fc68d.
Recent trades snapshot (last 50 trades, real-time)
Last 28 trades (real-time): 28 (14 buys, 14 sells)
Volume in last 28 trades: $97.66K
Unique pairs traded: 2
DEX protocols used: 2

When analyzing 0x5cbfc95e3c75c72868179ae8e606340ebc1fc68d, 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.