| 2026-08-08T18:07:34.769000
|
ban_3d7971...c6muo7 |
Nanswap Sending Account |
100000.0 BAN
|
| 2026-08-08T18:06:40.463000
|
ban_3rgow9...y14tbn |
ban_3d7971...c6muo7 |
100000.0 BAN
|
| 2026-08-08T18:03:51.020000
|
wBAN Arbitrum Hot Wallet |
ban_3rgow9...y14tbn |
93197.25 BAN
|
| 2026-08-08T03:48:02.844000
|
ban_3nhrkk...qqeqsi |
Nanswap Sending Account |
80340.0 BAN
|
| 2026-08-08T03:45:15.393000
|
ban_3u1qbr...euuxw7 |
ban_3nhrkk...qqeqsi |
80340.0 BAN
|
| 2026-08-08T03:43:44.539000
|
ban_3czhm9...tog8z7 |
ban_3u1qbr...euuxw7 |
80340.01 BAN
|
| 2026-08-08T01:59:56.600000
|
wBAN BSC Hot Wallet |
ban_3czhm9...tog8z7 |
81586.96 BAN
|
| 2026-08-08T01:51:20.822000
|
ban_3wznkt...chbes9 |
Nanswap Sending Account |
80540.0 BAN
|
| 2026-08-08T01:49:22.432000
|
ban_3u1qbr...euuxw7 |
ban_3wznkt...chbes9 |
80540.0 BAN
|
| 2026-08-07T17:35:56.715000
|
Nanswap Sending Account |
ban_3jewrb...u4jjwc |
12608.17 BAN
|
| 2026-08-07T15:05:06.141000
|
ban_1p1pye...t3rjrn |
Nanswap Sending Account |
40000.0 BAN
|
| 2026-08-07T15:02:58.813000
|
ban_3rgow9...y14tbn |
ban_1p1pye...t3rjrn |
40000.0 BAN
|
| 2026-08-07T14:37:28.922000
|
wBAN Polygon Hot Wallet |
ban_3rgow9...y14tbn |
98850.97 BAN
|
| 2026-08-07T14:15:04.924000
|
Nanswap Sending Account |
ban_3m73ix...wrk7w9 |
77380.88 BAN
|
| 2026-08-07T14:05:40.689000
|
ban_1mfhoo...brox8b |
wBAN Arbitrum Hot Wallet |
915173.04 BAN
|
| 2026-08-07T14:05:01.398000
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wBAN Arbitrum Hot Wallet |
ban_1mfhoo...brox8b |
915173.04 BAN
|
| 2026-08-07T14:04:57.226000
|
ban_1mfhoo...brox8b |
wBAN Arbitrum Hot Wallet |
915173.04 BAN
|
| 2026-08-07T09:05:00.989000
|
ban_3w11ya...z4kmpq |
Nanswap Sending Account |
55256.0 BAN
|
| 2026-08-07T09:03:07.630000
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ban_3xx8ir...7iymmg |
ban_3w11ya...z4kmpq |
55256.0 BAN
|
| 2026-08-07T09:02:39.980000
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usdc[.]banano[.]trade |
ban_3xx8ir...7iymmg |
55255.75 BAN
|