Trader 0x40caaa39 on Optimism

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

Trader Profile

Wallet0x40ca3e...0baa39
NetworkOptimism
Pairs traded3
DEX protocols4
24h volume$345
Total trades28
Top tokensUSDC · WETH
Top pairUSDC / WETH
Top DEXUniswap
All tradersOptimism Traders
Total Trades
50
in stream
Total Volume
$601
from stream
Buy Volume
$301
25 buys
Sell Volume
$300
25 sells
Tokens Traded
4
unique pairs in stream
DEX Protocols
1
used by this trader
Avg Trade Size
$12
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
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
16m 53s ago$0.9983USDC / WETHBUY15.05$15.04OptimismUniswap
16m 53s ago$2,287.00WETH / USDCSELL0.006577$15.02OptimismUniswap
33m 57s ago$2,280.23WETH / USDCBUY0.006577$15.04OptimismUniswap
33m 57s ago$1.0027USDC / WETHSELL15$15OptimismUniswap
43m 25s ago$0.9972USDC / WETHBUY15.05$15.05OptimismUniswap
43m 25s ago$2,289.13WETH / USDCSELL0.006573$15.01OptimismUniswap
58m 11s ago$0.9975USDC / WETHBUY15.05$15.05OptimismUniswap
58m 11s ago$2,282.30WETH / USDCSELL0.006593$15.01OptimismUniswap
1h 33m 35s ago$2,274.79WETH / USDCBUY0.006593$15.02OptimismUniswap
1h 33m 35s ago$1.0014USDC / WETHSELL15$15OptimismUniswap
1h 57m 39s ago$2,281.72WETH / USDCBUY0.006573$15.02OptimismUniswap
1h 57m 39s ago$1.0014USDC / WETHSELL15$15OptimismUniswap
3h 56m 51s ago$0.0103SWRM / USDCBUY4.85-OptimismUniswap
3h 56m 51s ago$0.00USDC / SWRMSELL0.05$0.05OptimismUniswap
4h 3m 11s ago$1.0003USDC / WETHBUY15.05$15.04OptimismUniswap
4h 3m 11s ago$2,289.61WETH / USDCSELL0.00657$15.05OptimismUniswap
6h 15m 15s ago$0.0103SWRM / USDCBUY4.85-OptimismUniswap
6h 15m 15s ago$0.00USDC / SWRMSELL0.05$0.05OptimismUniswap
6h 15m 17s ago$0.0103SWRM / USDCBUY4.85-OptimismUniswap
6h 15m 17s ago$0.00USDC / SWRMSELL0.05$0.05OptimismUniswap
6h 25m 19s ago$0.9993USDC / WETHBUY15.06$15.05OptimismUniswap
6h 25m 19s ago$2,284.37WETH / USDCSELL0.00659$15.05OptimismUniswap
7h 22m 35s ago$0.9983USDC / WETHBUY15.05$15.04OptimismUniswap
7h 22m 35s ago$2,276.11WETH / USDCSELL0.00661$15.02OptimismUniswap
7h 37m 51s ago$2,268.97WETH / USDCBUY0.00661$15.01OptimismUniswap
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PairsLast PriceCurrencyPrice, $Vol(24h)Trades
USDC / WETH$0.000438$1.002706$179.9712
WETH / USDC$2,287.40$2,287.00426$165.2611
USDC / SWRM$97.058$0.00$0.255
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ProtocolTop pairVolume, $AmountTrades
OptimismUniswapWETH / USDC$345.590.1523
OptimismUniswapUSDC / WETH$345.47345.5323
OptimismUniswapUSDC / SWRM$0.250.255
OptimismUniswapSWRM / USDC-24.285
Get API

How to read the 0x40ca3e20059c04c60158618aeb2e28b90f0baa39 wallet analytics on Optimism

The wallet address 0x40ca3e20059c04c60158618aeb2e28b90f0baa39 on Optimism aggregates onchain DEX trading activity for this address. The tabs below break down where this wallet trades, which pairs like USDC / WETH, WETH / USDC, USDC / SWRM 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 0x40ca3e20059c04c60158618aeb2e28b90f0baa39, 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 / WETH, WETH / USDC, USDC / SWRM, 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 0x40ca3e20059c04c60158618aeb2e28b90f0baa39 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 Optimism.
  • 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 0x40ca3e20059c04c60158618aeb2e28b90f0baa39.
Recent trades snapshot (last 50 trades, real-time)
Last 50 trades (real-time): 50 (25 buys, 25 sells)
Volume in last 50 trades: $601.19
Unique pairs traded: 2
DEX protocols used: 1

When analyzing 0x40ca3e20059c04c60158618aeb2e28b90f0baa39, 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 Optimism.