| 2026-06-18T19:31:33.919000
|
Nanswap Sending Account |
ban_3mf4n8...1soxwg |
13127.78 BAN
|
| 2026-06-18T14:06:27.409000
|
ban_1gfcnp...5pbjiu |
ban_1ikwb1...3yg4jd |
1010535.28 BAN
|
| 2026-06-18T12:40:06.004000
|
ban_34ji74...g76cpp |
ban_3gni9b...1surzy |
39470.54 BAN
|
| 2026-06-18T12:38:11.462000
|
Nanswap Sending Account |
ban_34ji74...g76cpp |
39470.54 BAN
|
| 2026-06-18T11:27:41.835000
|
Nanswap Sending Account |
ban_3mf4n8...1soxwg |
26800.87 BAN
|
| 2026-06-18T09:43:16.496000
|
ban_1wg839...aaz1pw |
usdt[.]banano[.]trade |
16263.18 BAN
|
| 2026-06-18T09:43:13.992000
|
ban_1b53ap...mowqgw |
ban_1wg839...aaz1pw |
16263.18 BAN
|
| 2026-06-18T09:39:39.908000
|
Nanogames Hot Wallet |
ban_1b53ap...mowqgw |
12002.0 BAN
|
| 2026-06-18T01:49:40.542000
|
ban_1d61fr...z9zync |
Nanswap Sending Account |
16000.0 BAN
|
| 2026-06-18T01:46:41.280000
|
ban_1ku88o...79ptma |
ban_1d61fr...z9zync |
16000.0 BAN
|
| 2026-06-18T01:46:15.240000
|
ban_1wkad8...ia1web |
ban_1ku88o...79ptma |
16000.0 BAN
|
| 2026-06-18T01:45:11.415000
|
ban_3g5tjh...ef1kyq |
ban_1wkad8...ia1web |
14000.0 BAN
|
| 2026-06-17T18:28:10.645000
|
ban_3stpyn...dfyjst |
wBAN Polygon Hot Wallet |
333000.0 BAN
|
| 2026-06-17T18:26:47.993000
|
ban_14uah3...ik77wi |
ban_3stpyn...dfyjst |
327165.42 BAN
|
| 2026-06-17T14:01:46.415000
|
ban_1jcwqj...1sjzhi |
ban_1oi87i...rkjeny |
50000.0 BAN
|
| 2026-06-17T08:35:40.926000
|
Nanswap Sending Account |
ban_1kn9pg...abkag3 |
21903.82 BAN
|
| 2026-06-17T06:28:24.230000
|
Nanswap Sending Account |
ban_1kn9pg...abkag3 |
22459.88 BAN
|
| 2026-06-17T05:29:09.734000
|
ban_1nsi7u...581dk1 |
ban_1gfcnp...5pbjiu |
1010535.28 BAN
|
| 2026-06-17T04:58:16.292000
|
ban_1jcwqj...1sjzhi |
ban_1oi87i...rkjeny |
50000.0 BAN
|
| 2026-06-17T04:23:04.846000
|
ban_3sq8r1...h7mbax |
Nanswap Sending Account |
30000.0 BAN
|