Latest Transactions with >10000 BAN within the last 30 days

Time Sender Receiver Amount
2025-12-12T23:42:31.027000 ban_1wotcq...sg1oko Coinex Deposits NEW 50000.0 BAN
2025-12-12T23:07:44.118000 ban_1aaaay...hqq1hi ban_1wotcq...sg1oko 45000.0 BAN
2025-12-12T19:42:28.970000 ban_1fe67s...hq5csa Coinex Deposits NEW 1003507.87 BAN
2025-12-12T19:05:05.290000 ban_1f8mud...a5xyyg ban_1fe67s...hq5csa 803507.87 BAN
2025-12-12T19:00:58.234000 ban_1f8mud...a5xyyg ban_1fe67s...hq5csa 200000.0 BAN
2025-12-12T16:07:11.982000 wBAN Polygon Hot Wallet ban_1cyrc3...mik46k 166143.21 BAN
2025-12-12T16:06:25.157000 wBAN Arbitrum Hot Wallet ban_1cyrc3...mik46k 82771.38 BAN
2025-12-12T15:34:00.217000 wBAN Arbitrum Hot Wallet ban_1cyrc3...mik46k 61929.4 BAN
2025-12-12T15:33:36.195000 wBAN Polygon Hot Wallet ban_1cyrc3...mik46k 62391.74 BAN
2025-12-12T15:32:01.745000 ban_1cyrc3...mik46k ban_1zc6ug...hhjrdk 100000.0 BAN
2025-12-12T15:30:26.416000 wBAN BSC Hot Wallet ban_1cyrc3...mik46k 40782.72 BAN
2025-12-12T15:29:20.325000 ban_1cyrc3...mik46k ban_1zc6ug...hhjrdk 100000.0 BAN
2025-12-12T15:26:03.980000 wBAN Polygon Hot Wallet ban_1cyrc3...mik46k 93002.42 BAN
2025-12-12T15:25:28.288000 wBAN Arbitrum Hot Wallet ban_1cyrc3...mik46k 51598.4 BAN
2025-12-12T15:23:46.479000 ban_1cyrc3...mik46k ban_1zc6ug...hhjrdk 100000.0 BAN
2025-12-12T14:42:29.471000 ban_1zc6ug...hhjrdk Coinex Deposits NEW 100000.0 BAN
2025-12-12T14:03:09.375000 ban_1cyrc3...mik46k ban_1zc6ug...hhjrdk 100000.0 BAN
2025-12-12T11:47:49.522000 Nanswap Sending Account ban_3bwet9...ejpee6 43962.08 BAN
2025-12-12T07:06:40.202000 ban_3h37us...fnoi51 ban_3so1an...qs456h 200000.0 BAN
2025-12-12T07:06:38.198000 ban_3hrx5b...ab6wi3 ban_3h37us...fnoi51 200000.0 BAN