| 2026-08-17T03:18:48.148000
|
Nanswap Sending Account |
ban_3b35by...7d177c |
30582.56 BAN
|
| 2026-08-17T00:49:13.055000
|
Nanswap Sending Account |
ban_3b35by...7d177c |
15309.09 BAN
|
| 2026-08-16T22:06:57.638000
|
banano[.]nano[.]trade |
Nanswap Sending Account |
521928.45 BAN
|
| 2026-08-16T22:05:41.581000
|
ban_3o1h1g...irfsxo |
Nanswap Sending Account |
500000.0 BAN
|
| 2026-08-16T18:33:14.416000
|
Nanswap Sending Account |
ban_3z76fg...x8bont |
43415.99 BAN
|
| 2026-08-16T17:33:05.415000
|
ban_3czhm9...tog8z7 |
wBAN BSC Hot Wallet |
83687.0 BAN
|
| 2026-08-16T17:11:56.280000
|
wBAN Arbitrum Hot Wallet |
ban_3czhm9...tog8z7 |
83686.71 BAN
|
| 2026-08-16T15:29:44.672000
|
Nanswap Sending Account |
ban_3ghbwp...9oxe3a |
12075.9 BAN
|
| 2026-08-16T09:05:41.861000
|
ban_3o1h1g...irfsxo |
Nanswap Referral Rewards |
40000.0 BAN
|
| 2026-08-15T23:30:40.063000
|
ban_1h6h5i...t5fesz |
ban_171s67...1a7h3c |
51779.18 BAN
|
| 2026-08-15T23:30:10.655000
|
Nanswap Sending Account |
ban_1h6h5i...t5fesz |
51779.18 BAN
|
| 2026-08-15T20:52:25.942000
|
ban_3czhm9...tog8z7 |
wBAN Polygon Hot Wallet |
83865.0 BAN
|
| 2026-08-15T20:52:00.892000
|
wBAN Polygon Hot Wallet |
ban_3czhm9...tog8z7 |
83865.35 BAN
|
| 2026-08-15T20:51:39.793000
|
ban_3czhm9...tog8z7 |
wBAN Polygon Hot Wallet |
83865.35 BAN
|
| 2026-08-15T20:32:34.904000
|
ban_3u1qbr...euuxw7 |
ban_3czhm9...tog8z7 |
83865.35 BAN
|
| 2026-08-15T18:17:31.380000
|
ban_1o7woq...pdw43r |
usdt[.]banano[.]trade |
116690.0 BAN
|
| 2026-08-15T18:17:29.448000
|
ban_3jh7nr...3n7bad |
ban_1o7woq...pdw43r |
116690.0 BAN
|
| 2026-08-15T18:15:04.102000
|
wBAN Polygon Hot Wallet |
ban_3jh7nr...3n7bad |
106690.17 BAN
|
| 2026-08-15T15:16:11.669000
|
ban_3jh7nr...3n7bad |
ban_19uk36...i8dw8b |
54971.0 BAN
|
| 2026-08-15T15:14:25.517000
|
wBAN BSC Hot Wallet |
ban_3jh7nr...3n7bad |
64971.1 BAN
|