Latest Transactions with >10000 BAN within the last 30 days

Time Sender Receiver Amount
2026-01-13T09:10:02.582000 Coinex Deposits NEW ban_35puds...8ctzaq 338376.19 BAN
2026-01-13T08:26:01.436000 Coinex Deposits NEW ban_1mfhoo...brox8b 915173.04 BAN
2026-01-13T08:14:36.831000 Coinex Deposits NEW ban_1deaux...bn1gs7 346108.33 BAN
2026-01-13T08:02:03.061000 Coinex Deposits NEW ban_15aw8s...ftto4b 140000.0 BAN
2026-01-13T07:30:33.450000 Nanswap Sending Account ban_3nt4by...k7uzmr 21305.76 BAN
2026-01-13T06:05:53.084000 ban_19pet9...x1d11j Nanswap Sending Account 1000000.0 BAN
2026-01-13T06:03:46.673000 ban_1946zq...sxgdb3 ban_19pet9...x1d11j 1000000.0 BAN
2026-01-13T03:34:02.060000 Coinex Deposits NEW ban_15t5k1...iskinx 18000.0 BAN
2026-01-13T01:30:20.867000 ban_1s5z9j...5ebaxb Nanswap Sending Account 36284.0 BAN
2026-01-13T01:27:16.388000 ban_39yope...945fi7 ban_1s5z9j...5ebaxb 36284.0 BAN
2026-01-13T01:07:10.918000 ban_11k7jo...eyqajs ban_1rgobq...71rfbg 169352.15 BAN
2026-01-13T01:07:06.725000 Nanswap Sending Account ban_11k7jo...eyqajs 169352.15 BAN
2026-01-13T01:05:33.358000 ban_1u4w6u...qhtnx3 ban_39yope...945fi7 36261.79 BAN
2026-01-13T01:00:50.080000 ban_3sfpwj...gej6jj ban_1u4w6u...qhtnx3 35265.9 BAN
2026-01-13T00:54:31.834000 ban_11k7jo...eyqajs ban_1rgobq...71rfbg 114679.42 BAN
2026-01-13T00:54:28.035000 Nanswap Sending Account ban_11k7jo...eyqajs 114679.42 BAN
2026-01-13T00:14:23.367000 ban_1zc6ug...hhjrdk Coinex Deposits NEW 199760.9 BAN
2026-01-13T00:14:23.256000 ban_11j9pj...n8yhkq Coinex Deposits NEW 15000.0 BAN
2026-01-12T23:49:09.287000 wBAN Ethereum Hot Wallet ban_1cyrc3...mik46k 100000.0 BAN
2026-01-12T23:48:03.340000 Coinex Deposits NEW ban_3k56rb...9etw18 1378583.86 BAN