Latest Transactions with >10000 BAN within the last 30 days

Time Sender Receiver Amount
2024-09-18T00:44:12.803000 Coinex Deposits NEW ban_394trk...xbf8dr 23100.11 BAN
2024-09-18T00:32:45.073000 ban_1faowc...65fjdc ban_3rckth...scm17g 60000.0 BAN
2024-09-17T22:49:10.639000 ban_38js7e...7ng8r9 Coinex Deposits NEW 70000.0 BAN
2024-09-17T21:52:10.771000 ban_3d91gt...w8r41h ban_38js7e...7ng8r9 70000.0 BAN
2024-09-17T21:51:13.784000 ban_1niemz...w5nijt ban_3d91gt...w8r41h 70000.0 BAN
2024-09-17T21:49:10.631000 ban_38js7e...7ng8r9 Coinex Deposits NEW 33919.07 BAN
2024-09-17T21:33:15.261000 ban_3nncj8...ze9wfs ban_1niemz...w5nijt 100793.96 BAN
2024-09-17T21:23:31.548000 ban_3d91gt...w8r41h ban_38js7e...7ng8r9 33919.07 BAN
2024-09-17T21:22:02.517000 Nanswap Sending Account ban_3nncj8...ze9wfs 27536.13 BAN
2024-09-17T21:21:55.206000 ban_1niemz...w5nijt ban_3d91gt...w8r41h 33919.07 BAN
2024-09-17T20:46:51.946000 ban_3uncqj...jkrfho ban_1z947r...tx1ipe 11000.0 BAN
2024-09-17T20:23:01.282000 wBAN BSC Hot Wallet wBAN BSC Cold Wallet 19920.0 BAN
2024-09-17T20:22:57.799000 ban_1ikrpd...4x6k4b wBAN BSC Hot Wallet 24900.0 BAN
2024-09-17T20:17:01.784000 Phantoad ban_1ikrpd...4x6k4b 20000.0 BAN
2024-09-17T19:52:02.235000 Nanswap Sending Account ban_3nncj8...ze9wfs 30568.88 BAN
2024-09-17T19:29:22.372000 ban_11a97n...kkrdm8 ban_1niemz...w5nijt 28612.06 BAN
2024-09-17T19:27:28.830000 ban_3nncj8...ze9wfs ban_11a97n...kkrdm8 28612.06 BAN
2024-09-17T18:52:02.025000 Nanswap Sending Account ban_3nncj8...ze9wfs 33772.0 BAN
2024-09-17T18:16:11.060000 Nanswap Sending Account ban_3nncj8...ze9wfs 37529.01 BAN
2024-09-17T17:34:23.046000 ban_1h5a5y...81d1sf ban_3sfpwj...gej6jj 60919.0 BAN