Latest Transactions with >10000 BAN within the last 30 days

Time Sender Receiver Amount
2025-05-18T13:14:01.512000 Coinex Deposits NEW ban_1cyrc3...mik46k 20252.15 BAN
2025-05-18T12:22:01.140000 wBAN Arbitrum Hot Wallet wBAN Arbitrum Cold Wallet 12380.0 BAN
2025-05-18T12:21:28.549000 ban_1cyrc3...mik46k wBAN Arbitrum Hot Wallet 20000.0 BAN
2025-05-18T12:21:04.115000 wBAN BSC Hot Wallet ban_1cyrc3...mik46k 20000.0 BAN
2025-05-18T12:20:23.008000 wBAN BSC Hot Wallet wBAN BSC Cold Wallet 16000.0 BAN
2025-05-18T12:20:22.229000 ban_1cyrc3...mik46k wBAN BSC Hot Wallet 20000.0 BAN
2025-05-18T11:17:02.548000 Nanswap Sending Account ban_1niemz...w5nijt 11538.93 BAN
2025-05-18T08:37:55.593000 wBAN BSC Hot Wallet ban_1ydzn7...aj8crg 50000.0 BAN
2025-05-18T08:23:37.227000 wBAN BSC Hot Wallet ban_1ydzn7...aj8crg 49000.0 BAN
2025-05-18T07:48:06.544000 Nanswap Sending Account ban_15jsgw...hnsr3b 10057.06 BAN
2025-05-18T07:33:24.219000 wBAN BSC Hot Wallet wBAN BSC Cold Wallet 50156.0 BAN
2025-05-18T07:33:23.460000 ban_1ydzn7...aj8crg wBAN BSC Hot Wallet 150000.0 BAN
2025-05-17T20:48:02.385000 ban_1xmoz8...ue8xxx banfaucet.com 30564.18 BAN
2025-05-17T20:47:42.385000 wBAN BSC Hot Wallet ban_1xmoz8...ue8xxx 30564.18 BAN
2025-05-17T18:36:56.275000 ban_33f5gh...37atrm ban_1soro1...yeumbj 40194.94 BAN
2025-05-17T18:11:06.870000 ban_33f5gh...37atrm ban_1soro1...yeumbj 20000.0 BAN
2025-05-17T18:08:20.263000 Nanswap Sending Account ban_33f5gh...37atrm 70194.94 BAN
2025-05-17T17:54:13.517000 ban_33f5gh...37atrm ban_1soro1...yeumbj 16450.0 BAN
2025-05-17T17:49:20.255000 ban_1niemz...w5nijt ban_33f5gh...37atrm 16450.0 BAN
2025-05-17T17:14:24.163000 ban_33f5gh...37atrm ban_1pdweg...cy8c1b 100000.71 BAN