Latest Transactions with >10000 BAN within the last 30 days

Time Sender Receiver Amount
2025-12-17T02:24:02.477000 Coinex Deposits NEW ban_1bdjbh...qjc3bb 20000.0 BAN
2025-12-17T01:41:54.230000 ban_1zc6ug...hhjrdk Coinex Deposits NEW 201704.68 BAN
2025-12-16T22:35:57.390000 Nanswap Sending Account ban_17hgoe...dtfxnj 81330.73 BAN
2025-12-16T19:46:32.610000 ban_1hcziw...39bfbe Nanswap Sending Account 23176.8 BAN
2025-12-16T19:43:18.076000 ban_1946zq...sxgdb3 ban_1hcziw...39bfbe 23176.8 BAN
2025-12-16T18:42:07.035000 Nanswap Sending Account ban_1946zq...sxgdb3 23175.94 BAN
2025-12-16T17:03:59.957000 ban_15yi9w...8tg87z Nanswap Sending Account 24213.0 BAN
2025-12-16T17:02:58.400000 ban_1keeps...ffkb9y ban_15yi9w...8tg87z 24213.0 BAN
2025-12-16T15:40:08.232000 ban_3uzmfi...7cait6 Bananobet Hot Wallet 20000.0 BAN
2025-12-16T15:38:54.516000 ban_3c65ns...unsjgz ban_3uzmfi...7cait6 20000.0 BAN
2025-12-16T15:26:15.346000 ban_3uzmfi...7cait6 Bananobet Hot Wallet 40000.0 BAN
2025-12-16T15:24:18.352000 ban_3c65ns...unsjgz ban_3uzmfi...7cait6 40000.0 BAN
2025-12-16T14:22:46.684000 ban_3so1an...qs456h ban_3c65ns...unsjgz 69702.41 BAN
2025-12-16T01:50:01.958000 wBAN BSC Hot Wallet wBAN BSC Cold Wallet 61120.0 BAN
2025-12-16T01:49:20.929000 ban_1ikrpd...4x6k4b wBAN BSC Hot Wallet 76400.0 BAN
2025-12-16T01:48:22.584000 ban_1wgeaq...89y11d ban_1ikrpd...4x6k4b 76400.0 BAN
2025-12-15T22:05:50.141000 ban_1bspz6...7i8dey ban_1hcify...kgt4jg 19000.0 BAN
2025-12-15T20:21:11.186000 ban_199ck8...m5q3h5 ban_1mq4bz...hrzzhw 319000.0 BAN
2025-12-15T17:37:08.914000 ban_3uzmfi...7cait6 Bananobet Hot Wallet 15000.0 BAN
2025-12-15T17:35:30.268000 ban_3c65ns...unsjgz ban_3uzmfi...7cait6 15000.0 BAN