Trader 0xc616fd2a on Matic

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

Trader Profile

Wallet0xc616a7...0ffd2a
NetworkMatic
Pairs traded100
DEX protocols100
24h volume$54,590
Total trades702
Top tokensUSDC · USDT0 · DAI · WETH · WPOL
Top pairUSDC / USDT0
Top DEXUniswap
All tradersMatic Traders
Total Trades
50
in stream
Total Volume
$1,333
from stream
Buy Volume
$667
25 buys
Sell Volume
$666
25 sells
Tokens Traded
32
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$27
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
1
$18,871
2
$18,868
3
$5,465
4
$5,465
5
$5,379
6
$5,378
7
$3,990
8
$3,989
9
$3,017
10
$3,017
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
1m 36s ago$0.2447CRV / MATICBUY24.62$6.02MaticUniswap
1m 36s ago$0.09836WPOL / CRVBUY61.21$6.04MaticUniswap
1m 36s ago$0.09846MATIC / CRVSELL61.15$6.02MaticUniswap
1m 36s ago$0.2451CRV / WPOLSELL24.62$6.02MaticUniswap
3m 52s ago$0.9974USDC / MATICBUY20.78$20.77MaticUniswap
3m 52s ago$0.9998USDT0 / USDCBUY20.77$20.77MaticUniswap
3m 52s ago$0.09877MATIC / USDCSELL210.3$20.72MaticUniswap
3m 52s ago$0.9997USDC / USDT0SELL20.78$20.77MaticUniswap
7m 48s ago$0.999USDC / WPOLBUY145.33$145.29MaticUniswap
7m 48s ago$0.9998USDT0 / USDCBUY145.32$145.27MaticUniswap
7m 48s ago$0.09867WPOL / USDCSELL1.47K$145.18MaticUniswap
7m 48s ago$0.9996USDC / USDT0SELL145.33$145.29MaticUniswap
9m 42s ago$1.0006USDT0 / WPOLBUY0.05$0.05MaticUniswap
9m 42s ago$0.0...133132OZZO / USDT0BUY374.26K-MaticUniswap
9m 42s ago$0.00MATIC / OZZOBUY0.57$0.06MaticUniswap
9m 42s ago$0.09871WPOL / USDT0SELL0.5$0.05MaticUniswap
9m 42s ago$0.00USDT0 / OZZOSELL0.05$0.05MaticUniswap
9m 42s ago$0.0...150615OZZO / MATICSELL374.26K-MaticUniswap
12m 34s ago$2,391.74WETH / UBTBUY0.000114$0.27MaticUniswap
12m 34s ago$0.03064UBT / WETHSELL8.81$0.27MaticUniswap
18m 50s ago$0.9992USDC / MATICBUY16.64$16.64MaticUniswap
18m 50s ago$0.09866WPOL / USDCBUY168.65$16.67MaticUniswap
18m 50s ago$0.09871MATIC / USDCSELL168.56$16.63MaticUniswap
18m 50s ago$1.0015USDC / WPOLSELL16.64$16.64MaticUniswap
20m 2s ago$0.9995DAI / USDT0BUY26.38$26.37MaticUniswap
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDC / USDT0$1.00$0.999654$11.97K28
USDT0 / USDC$1.00$0.999776$10.89K24
USDT0 / DAI$1.0001$0.999969$6.71K19
DAI / USDT0$1.00$0.999674$4.19K16
USDC / USDT0$1.0001$0.999693$2.3K7
DAI / USDC$1.00$0.999848$2.1K4
USDC / USDC$1.00$1.000136$1.94K6
USDT0 / WETH$0.000421$0.997885$1.12K62
USDC / USDC$1.00$0.999801$1.11K9
WETH / USDT0$2,378.66$2,377.871719$1.03K45
WETH / WPOL$24,122.95$2,374.927853$904.5635
USDC / WETH$0.000424$1.001855$893.0824
USDT0 / USDC$1.00$0.999992$715.766
WPOL / WETH$0.000042$0.098723$592.9920
WPOL / USDC$0.0987$0.098674$538.810
WETH / USDC$2,377.79$2,377.785164$528.2126
DAI / USDC$1.0001$0.999745$496.654
USDC / WPOL$10.134$1.001499$405.6410
WPOL / USDC$0.09825$0.098363$328.1112
LINK / WPOL$99.786$9.832982$296.1216
USDC / WETH$0.000421$0.997054$293.5816
MATIC / USDC$0.09879$0.09877$291.4813
WETH / LINK$241.20$2,375.647827$285.5711
WETH / USDC$2,377.28$2,376.809257$284.678
LINK / WETH$0.004141$9.807764$278.312
QUICK / WETH$0.000004$0.010095$253.7718
USDT0 / WPOL$10.202$1.001758$236.6111
WPOL / USDT0$0.09875$0.098713$229.478
WETH / WBTC$0.02918$2,365.761726$219.295
USDC / WPOL$10.168$1.001058$133.4610
USDT0 / CNKT+$1,059.14$0.00$121.8315
WBTC / USDC$80,989.55$80,975.880244$114.491
USDC / DAI$1.00$0.999823$113.071
WETH / BET$5,509,652.91$0.00$110.877
USDT0 / LINK$0.1016$0.998255$107.325
USDT0 / BET$2,326.87$0.00$87.296
WETH / QUICK$235,536.61$2,367.604382$81.677
USDC / MATIC$10.241$0.998527$81.065
WPOL / LINK$0.01004$0.098593$79.886
WETH / AAVE$25.441$2,374.006796$78.453
USDC / LINK$0.1029$0.999724$77.292
WPOL / QUICK$9.7584$0.098952$76.963
WBTC / USDT0$80,975.98$80,971.867389$75.165
WETH / QUICK$219.33$2,371.589418$72.984
QUICK / QUICK$1,068.43$10.779628$72.774
MATIC / LDO$0.2579$0.098315$60.075
USDC / QUICK$99.136$0.999768$59.71
AAVE / USDC$92.996$92.981656$57.592
WPOL / UBX$707,150.14$0.00$56.824
USDT0 / FBX$3.4218$0.00$56.561
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ProtocolTop pairVolume, $AmountTrades
MaticUniswapUSDC / USDT0$18.87K18.87K44
MaticUniswapUSDT0 / USDC$18.87K18.87K44
MaticUniswapDAI / USDT0$5.46K5.47K16
MaticUniswapUSDT0 / DAI$5.46K5.47K16
MaticUniswapDAI / USDT0$5.38K5.38K17
MaticUniswapUSDT0 / DAI$5.38K5.38K17
MaticUniswapUSDC / USDT0$3.99K3.99K8
MaticUniswapUSDT0 / USDC$3.99K3.99K8
MaticUniswapUSDC / USDT0$3.02K3.02K13
MaticUniswapUSDT0 / USDC$3.02K3.02K13
MaticUniswapUSDC / USDC$1.83K1.83K3
MaticUniswapUSDC / USDC$1.83K1.83K3
MaticUniswapUSDC / DAI$1.74K1.74K3
MaticUniswapDAI / USDC$1.74K1.74K3
MaticUniswapUSDT0 / WETH$1.55K1.55K61
MaticUniswapWETH / USDT0$1.55K0.6561
MaticUniswapWPOL / WETH$1.5K15.27K54
MaticUniswapWETH / WPOL$1.5K0.6354
MaticUniswapUSDC / USDC$1.22K1.22K12
MaticUniswapUSDC / USDC$1.22K1.22K12
MaticUniswapWETH / USDC$1.17K0.4930
MaticUniswapUSDC / WETH$1.17K1.17K30
MaticUniswapWPOL / USDC$944.479.62K20
MaticUniswapUSDC / WPOL$944.32944.4920
MaticUniswapUSDC / DAI$609.71609.855
MaticUniswapDAI / USDC$609.69609.795
MaticUniswapWETH / USDT0$584.560.2540
MaticUniswapUSDT0 / WETH$584.37584.5340
MaticUniswapUSDC / WPOL$456.45456.3720
MaticUniswapWPOL / USDC$456.224.66K20
MaticUniswapWPOL / USDT0$453.144.61K15
MaticUniswapUSDT0 / WPOL$452.99453.1315
MaticUniswapDAI / USDC$399.15399.192
MaticUniswapUSDC / DAI$399.09399.152
MaticUniswapWETH / USDC$395.990.1722
MaticUniswapUSDC / WETH$395.34395.7322
MaticUniswapWPOL / LINK$376.43.83K22
MaticUniswapLINK / WPOL$376.0538.4922
MaticUniswapMATIC / USDC$372.833.8K18
MaticUniswapUSDC / MATIC$372.3372.3618
MaticUniswapLINK / WETH$351.8235.9213
MaticUniswapWETH / LINK$351.550.1513
MaticUniswapWETH / USDC$344.920.1510
MaticUniswapUSDC / WETH$344.76344.7910
MaticUniswapWETH / QUICK$290.380.1216
MaticUniswapQUICK / WETH$289.9628.83K16
MaticUniswapWETH / BET$229.630.114
MaticUniswapUSDT0 / CNKT+$210.35210.4119
MaticUniswapUSDT0 / BET$210.11210.1614
MaticUniswapLINK / WETH$175.4717.938
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How to read the 0xc616a705cd0e9a2250db612271ff3e600b0ffd2a wallet analytics on Matic

The wallet address 0xc616a705cd0e9a2250db612271ff3e600b0ffd2a on Matic aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDC / USDT0, USDT0 / USDC, USDT0 / DAI 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 0xc616a705cd0e9a2250db612271ff3e600b0ffd2a, 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 USDC / USDT0, USDT0 / USDC, USDT0 / DAI, 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 0xc616a705cd0e9a2250db612271ff3e600b0ffd2a 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 0xc616a705cd0e9a2250db612271ff3e600b0ffd2a.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $1.33K
Unique pairs traded: 71
DEX protocols used: 1

When analyzing 0xc616a705cd0e9a2250db612271ff3e600b0ffd2a, 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.