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$84,718
Total trades988
Top tokensUSDC · USDT0 · DAI · WETH · WPOL
Top pairUSDC / USDT0
Top DEXUniswap
All tradersMatic Traders
Total Trades
50
in stream
Total Volume
$9,470
from stream
Buy Volume
$4,826
28 buys
Sell Volume
$4,644
22 sells
Tokens Traded
27
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$189
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
$27,708
2
$27,704
3
$9,579
4
$9,579
5
$9,201
6
$9,201
7
$5,457
8
$5,457
9
$4,611
10
$4,611
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DEX protocol share
How this trader's volume is distributed
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TimePrice, $PairRoleAmountAmount, $ProtocolCounterpartyHash
5m 24s ago$2,394.21WETH / MANABUY0.000441$1.05MaticUniswap
5m 24s ago$0.9981USDC / WETHBUY1.05$1.05MaticUniswap
5m 24s ago$0.09249MANA / WETHSELL11.34$1.06MaticUniswap
5m 24s ago$2,382.75WETH / USDCSELL0.000441$1.05MaticUniswap
6m 30s ago$0.9998DAI / USDT0BUY519.22$519.1MaticUniswap
6m 30s ago$0.9998USDC / DAIBUY519.21$519.07MaticUniswap
6m 30s ago$0.9996USDT0 / USDCBUY519.25$519.1MaticUniswap
6m 30s ago$0.9997USDT0 / DAISELL519.25$519.1MaticUniswap
6m 30s ago$0.9997DAI / USDCSELL519.22$519.1MaticUniswap
6m 30s ago$0.9998USDC / USDT0SELL519.21$519.07MaticUniswap
7m 22s ago$0.1212NEX / USDCBUY6.74-MaticUniswap
7m 22s ago$0.00USDC / NEXBUY0.83$0.83MaticUniswap
7m 22s ago$0.9998USDC / USDCBUY0.83$0.83MaticUniswap
7m 22s ago$0.000477MV / USDT0BUY2.42K$1.16MaticUniswap
7m 22s ago$1.0055USDT0 / MVBUY1.16$1.16MaticUniswap
7m 22s ago$0.00USDC / NEXSELL0.82$0.82MaticUniswap
7m 22s ago$0.1224NEX / USDCSELL6.74-MaticUniswap
7m 22s ago$0.9998USDC / USDCSELL0.83$0.83MaticUniswap
7m 22s ago$1.0098USDT0 / MVSELL1.15$1.15MaticUniswap
7m 22s ago$0.000479MV / USDT0SELL2.42K$1.16MaticUniswap
7m 30s ago$0.9998DAI / USDT0BUY634.53$634.39MaticUniswap
7m 30s ago$0.9998USDC / DAIBUY634.53$634.36MaticUniswap
7m 30s ago$0.9997USDT0 / USDCBUY634.57$634.38MaticUniswap
7m 30s ago$0.9997USDT0 / DAISELL634.56$634.38MaticUniswap
7m 30s ago$0.9997DAI / USDCSELL634.53$634.39MaticUniswap
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Get Stream
PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDC / USDT0$1.0001$0.999799$19.37K46
USDT0 / USDC$1.00$0.999709$13.79K36
USDT0 / DAI$0.9999$0.99972$12.9K35
DAI / USDC$1.00$0.999698$6.11K12
DAI / USDT0$1.0001$0.999808$5.93K24
USDC / USDT0$0.9999$0.999481$2.76K9
USDC / USDC$1.00$0.99974$2.02K15
USDC / USDC$1.00$0.999808$1.97K8
USDT0 / USDC$1.00$0.999432$1.85K10
WETH / USDT0$2,383.39$2,382.694664$1.36K59
USDC / WETH$0.00042$0.997661$1.35K37
USDT0 / WETH$0.000422$0.999189$1.3K71
WETH / WPOL$23,924.30$2,380.202325$1.07K41
WETH / USDC$2,383.13$2,382.745586$1.01K40
DAI / USDC$1.0002$0.999241$958.756
WPOL / USDC$0.09942$0.099389$731.7318
WPOL / WETH$0.000042$0.099345$673.3623
USDC / WETH$0.00042$0.999637$664.9327
WPOL / USDT0$0.09888$0.09885$658.8512
USDC / DAI$0.9999$0.999742$564.353
USDC / WPOL$10.153$1.000525$499.8912
WPOL / USDC$0.09922$0.099205$397.5815
QUICK / WETH$0.000004$0.010213$380.7933
LINK / WETH$0.004176$9.928664$352.9416
WETH / USDC$2,383.81$2,383.180678$346.710
WETH / WBTC$0.02916$2,359.900582$318.959
MATIC / USDC$0.0994$0.099374$307.3617
LINK / WPOL$99.508$9.834513$302.4317
WETH / LINK$241.00$2,370.196352$291.8912
USDT0 / WPOL$10.14$0.999896$252.5113
USDC / WPOL$10.043$0.999177$193.6817
USDT0 / CNKT+$1,059.81$0.00$174.8420
WETH / QUICK$232,825.92$2,369.817481$172.1616
WETH / QUICK$216.87$2,341.118895$146.137
QUICK / QUICK$1,050.72$10.822913$145.297
USDT0 / LINK$0.1007$0.999899$134.146
USDT0 / BET$2,335.74$0.00$133.599
WETH / BET$5,488,315.44$0.00$126.818
USDC / LINK$0.1005$0.998131$125.944
WBTC / USDC$80,989.55$80,975.880244$114.491
WETH / DAI$2,359.06$2,359.153779$113.558
USDC / DAI$0.9999$0.999926$104.082
WBTC / USDC$80,916.40$80,912.161734$99.826
WPOL / LINK$0.01004$0.09876$95.527
USDC / MATIC$10.104$0.997148$93.576
USDC / QUICK$95.769$0.986466$92.262
QUICK / WPOL$0.1058$0.010455$80.239
WETH / AAVE$25.383$2,387.647122$80.214
DAI / WETH$0.00042$0.998037$77.046
WPOL / QUICK$9.7584$0.098952$76.963
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ProtocolTop pairVolume, $AmountTrades
MaticUniswapUSDC / USDT0$27.71K27.71K71
MaticUniswapUSDT0 / USDC$27.7K27.71K71
MaticUniswapDAI / USDT0$9.58K9.58K28
MaticUniswapUSDT0 / DAI$9.58K9.58K28
MaticUniswapDAI / USDT0$9.2K9.2K29
MaticUniswapUSDT0 / DAI$9.2K9.2K29
MaticUniswapUSDC / USDT0$5.46K5.46K11
MaticUniswapUSDT0 / USDC$5.46K5.46K11
MaticUniswapUSDT0 / USDC$4.61K4.61K19
MaticUniswapUSDC / USDT0$4.61K4.61K19
MaticUniswapDAI / USDC$4.56K4.56K9
MaticUniswapUSDC / DAI$4.56K4.56K9
MaticUniswapUSDC / USDC$2.16K2.16K20
MaticUniswapUSDC / USDC$2.16K2.16K20
MaticUniswapUSDT0 / WETH$1.96K1.96K76
MaticUniswapWETH / USDT0$1.96K0.8376
MaticUniswapUSDC / USDC$1.83K1.83K3
MaticUniswapUSDC / USDC$1.83K1.83K3
MaticUniswapWPOL / WETH$1.74K17.72K63
MaticUniswapWETH / WPOL$1.74K0.7363
MaticUniswapDAI / USDC$1.66K1.66K5
MaticUniswapUSDC / DAI$1.66K1.66K5
MaticUniswapWETH / USDC$1.59K0.6740
MaticUniswapUSDC / WETH$1.59K1.59K40
MaticUniswapDAI / USDC$1.52K1.52K9
MaticUniswapUSDC / DAI$1.52K1.52K9
MaticUniswapWPOL / USDC$1.23K12.53K30
MaticUniswapUSDC / WPOL$1.23K1.23K30
MaticUniswapWETH / USDC$970.950.4142
MaticUniswapUSDC / WETH$970.64971.0642
MaticUniswapWPOL / USDT0$898.439.13K21
MaticUniswapUSDT0 / WPOL$898.36898.6621
MaticUniswapWETH / USDT0$690.260.2948
MaticUniswapUSDT0 / WETH$689.97690.1648
MaticUniswapWETH / USDC$615.90.2614
MaticUniswapUSDC / WETH$615.46615.5714
MaticUniswapUSDC / WPOL$563.24563.225
MaticUniswapWPOL / USDC$563.075.74K25
MaticUniswapWETH / QUICK$454.40.1929
MaticUniswapQUICK / WETH$453.2644.73K29
MaticUniswapLINK / WETH$426.4643.4417
MaticUniswapWETH / LINK$426.170.1817
MaticUniswapMATIC / USDC$401.184.09K23
MaticUniswapUSDC / MATIC$400.7400.7723
MaticUniswapWPOL / LINK$398.354.06K24
MaticUniswapLINK / WPOL$398.0540.7224
MaticUniswapWETH / BET$291.830.1218
MaticUniswapUSDT0 / CNKT+$287.18287.2627
MaticUniswapUSDT0 / BET$272.33272.4118
MaticUniswapWETH / WBTC$230.80.14
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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 (28 buys, 22 sells)
Volume in last 50 trades: $9.47K
Unique pairs traded: 69
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.