| 2026-08-06T10:07:15.388000
|
usdc[.]banano[.]trade |
ban_1ikfqk...rg1cie |
11471.32 BAN
|
| 2026-08-06T09:50:08.955000
|
usdc[.]banano[.]trade |
ban_3i4dtc...uccfbb |
35176.34 BAN
|
| 2026-08-06T09:45:53.957000
|
ban_1and4c...6855hu |
usdc[.]banano[.]trade |
400000.0 BAN
|
| 2026-08-06T09:11:56.606000
|
ban_1nak3z...tfi8hb |
Nanswap Sending Account |
124280.0 BAN
|
| 2026-08-06T09:09:01.334000
|
Kirby |
ban_1nak3z...tfi8hb |
124280.0 BAN
|
| 2026-08-06T06:19:16.854000
|
wBAN BSC Hot Wallet |
ban_3rgow9...y14tbn |
27938.73 BAN
|
| 2026-08-06T05:28:33.924000
|
ban_1qjae8...uba8p1 |
Nanswap Sending Account |
50000.0 BAN
|
| 2026-08-06T05:26:13.619000
|
ban_3xx8ir...7iymmg |
ban_1qjae8...uba8p1 |
50000.0 BAN
|
| 2026-08-06T05:03:44.397000
|
ban_3kyjda...nsxrnh |
Nanswap Sending Account |
18394.19 BAN
|
| 2026-08-06T05:01:45.227000
|
ban_37x1qw...pw7gd6 |
Nanswap Sending Account |
18308.99 BAN
|
| 2026-08-06T05:01:16.060000
|
ban_3xx8ir...7iymmg |
ban_3kyjda...nsxrnh |
18394.19 BAN
|
| 2026-08-06T04:59:19.840000
|
ban_3xx8ir...7iymmg |
ban_37x1qw...pw7gd6 |
18308.99 BAN
|
| 2026-08-06T04:56:16.358000
|
usdc[.]banano[.]trade |
ban_3xx8ir...7iymmg |
77556.31 BAN
|
| 2026-08-06T04:52:53.282000
|
ban_3x8nap...69cob5 |
Nanswap Sending Account |
60500.0 BAN
|
| 2026-08-06T04:51:01.944000
|
ban_3xx8ir...7iymmg |
ban_3x8nap...69cob5 |
60500.0 BAN
|
| 2026-08-06T04:49:48.410000
|
wBAN Arbitrum Hot Wallet |
ban_3xx8ir...7iymmg |
54771.27 BAN
|
| 2026-08-06T04:37:08.006000
|
ban_3xdi3g...7jsofq |
Nanswap Sending Account |
238000.0 BAN
|
| 2026-08-06T04:35:45.643000
|
ban_3xx8ir...7iymmg |
ban_3xdi3g...7jsofq |
238000.0 BAN
|
| 2026-08-06T04:33:52.404000
|
wBAN Polygon Hot Wallet |
ban_3xx8ir...7iymmg |
238397.94 BAN
|
| 2026-08-06T04:20:19.094000
|
wBAN BSC Hot Wallet |
ban_1uqn3m...46c17d |
107162.9 BAN
|