| 0x6fac4d18c912343bf86fa7049364dd4e424ab9c0 | EURC | Circle (EURC) | 2026-08-24 | not captured | 0xc330e2a4…5c1bc9 |
| 0x6fac4d18c912343bf86fa7049364dd4e424ab9c0 | USDC | Circle (USDC) | 2026-08-24 | not captured | 0x49f8ea3e…751acb |
| 0x56de1527136f76a809e5b14ded6103eecd072ba7 | USDC | Circle (USDC) | 2026-08-24 | not captured | 0xef5a5efb…50f50b |
| 0x4060cbf80734193f521a3cc6fd4e985df2825279 | USDC | Circle (USDC) | 2026-08-24 | not captured | 0x060cdc66…5d7896 |
| 0x56de1527136f76a809e5b14ded6103eecd072ba7 | EURC | Circle (EURC) | 2026-08-24 | not captured | 0x6af407fc…c23fc2 |
| 0x4060cbf80734193f521a3cc6fd4e985df2825279 | EURC | Circle (EURC) | 2026-08-24 | not captured | 0x1aa72a84…309a3d |
| 0xdab3e48f7b610edafe6ad404f64ab05531722446 | USDT | Tether (USDT) | 2026-08-24 | $1,195,198 | 0x5ab76471…b411f0 |
| 0xfc41861252ff8a7a79329fd990c9133557241d40 | USDT | Tether (USDT) | 2026-08-24 | $539 | 0x8e7479bf…3713d9 |
| 0x6b69e2a7545c166417a80c61a77562052bffa9c5 | USDP | Paxos (USDP) | 2026-08-21 | not captured | 0x7f517402…fc3557 |
| 0x8d79c73daae8630c88de372ba8f57592fa987607 | USDP | Paxos (USDP) | 2026-08-21 | not captured | 0x16ed2771…e16f4b |
| 0xbb69e01921b17cd22080968bcc96ba6115da6062 | USDP | Paxos (USDP) | 2026-08-21 | not captured | 0xadfc1ceb…d958cb |
| 0xe05f529f5284d75624eba386cb716928c3b54a2a | USDP | Paxos (USDP) | 2026-08-21 | not captured | 0xf219e1e6…4af95a |
| 0x75988a51ec5a943c02fbcf5f91b71f0733ceb373 | USDT | Tether (USDT) | 2026-08-21 | $21,985 | 0x2c01962b…460d60 |
| 0x472cd469a2147dac3c77b3655061ec3192116491 | USDT | Tether (USDT) | 2026-08-20 | $22,161 | 0xfd171216…67c7a0 |
| 0xd672aa811f8ed59ca23205a01a37eeb5515f187d | USDT | Tether (USDT) | 2026-08-19 | $100,001 | 0x7fb035ba…830421 |
| 0x6e02b63fe60caa0372d96e687c045677053c7d7e | USDC | Circle (USDC) | 2026-08-18 | $11,740 | 0x6f584636…2e7cdf |
| 0x4083625bdf4491e93e0faebbc1a4a4e23690b19c | USDT | Tether (USDT) | 2026-08-17 | $582 | 0x03f0978e…d90092 |
| 0x5f8ab16fa80703ae86166d9af606fd68e58cd505 | USDT | Tether (USDT) | 2026-08-14 | $127,446 | 0x509d5d51…25e33b |
| 0xcfef692fb1735959eaba90993d8dfb5a4e6f0d71 | USDT | Tether (USDT) | 2026-08-14 | $10 | 0xc01f5a50…85644e |
| 0x44b55c397850e958b810fee379a96326c7b87813 | USDT | Tether (USDT) | 2026-08-13 | under $1 | 0x25eeab31…46063f |
| 0x5d442668f0920d6ae7e086d29412c70108f9ceef | USDT | Tether (USDT) | 2026-08-13 | not captured | 0xcfa76c89…7bb0e7 |
| 0xe5cefee0a0768fcf31f140d05e57c89b6b361912 | USDT | Tether (USDT) | 2026-08-11 | $342,436 | 0x63596d5a…98bcfa |
| 0xe4fca73783c82d95724f69b08c30810ce8aa9005 | USDT | Tether (USDT) | 2026-08-10 | $9,064 | 0x71b7dedd…1c3287 |
| 0x6eb2c41547b524900b2310d0f23bafff923684a3 | USDT | Tether (USDT) | 2026-08-10 | $107,832 | 0x2669d4c9…f9d326 |
| 0x3bf04bd8b60b8f8932c51fc891761eb2454f97de | USDT | Tether (USDT) | 2026-08-08 | $20,009 | 0x8e4f8124…a4c66f |
| 0x6b69e2a7545c166417a80c61a77562052bffa9c5 | USDT | Tether (USDT) | 2026-08-07 | not captured | 0x060bff52…590259 |
| 0xbb69e01921b17cd22080968bcc96ba6115da6062 | USDT | Tether (USDT) | 2026-08-07 | not captured | 0xf1c1a520…77837b |
| 0xe05f529f5284d75624eba386cb716928c3b54a2a | USDT | Tether (USDT) | 2026-08-07 | under $1 | 0x190e26d3…cad1fc |
| 0x8d79c73daae8630c88de372ba8f57592fa987607 | USDT | Tether (USDT) | 2026-08-07 | not captured | 0xc1abc90e…06bb61 |
| 0xeaac716a919f3a032a7e5f4d803c799569c32bd4 | EURC | Circle (EURC) | 2026-08-07 | not captured | 0xa31a93f0…eef29f |
| 0xeaac716a919f3a032a7e5f4d803c799569c32bd4 | USDC | Circle (USDC) | 2026-08-07 | not captured | 0x14738a34…983bf0 |
| 0xc02b8bcd6cea7162274b939410d466b755553175 | EURC | Circle (EURC) | 2026-08-07 | not captured | 0x30396af2…a1785f |
| 0xc02b8bcd6cea7162274b939410d466b755553175 | USDC | Circle (USDC) | 2026-08-07 | not captured | 0x49758688…b54d67 |
| 0xe05f529f5284d75624eba386cb716928c3b54a2a | USDC | Circle (USDC) | 2026-08-07 | under $1 | 0xc9edfdbb…2ff787 |
| 0xe05f529f5284d75624eba386cb716928c3b54a2a | EURC | Circle (EURC) | 2026-08-07 | not captured | 0x7182715a…cf1777 |
| 0xbb69e01921b17cd22080968bcc96ba6115da6062 | USDC | Circle (USDC) | 2026-08-07 | not captured | 0xa20fc295…c49ff9 |
| 0xbb69e01921b17cd22080968bcc96ba6115da6062 | EURC | Circle (EURC) | 2026-08-07 | not captured | 0xbcab8469…a3711e |
| 0x967f32c544b6547f366123927d6dc0a3c6dcdfb9 | USDC | Circle (USDC) | 2026-08-07 | not captured | 0xb73eadef…27935e |
| 0x967f32c544b6547f366123927d6dc0a3c6dcdfb9 | EURC | Circle (EURC) | 2026-08-07 | not captured | 0x4aef48d4…049bc8 |
| 0x8d79c73daae8630c88de372ba8f57592fa987607 | USDC | Circle (USDC) | 2026-08-07 | not captured | 0x6a8cc34a…c7e51a |
| 0x8d79c73daae8630c88de372ba8f57592fa987607 | EURC | Circle (EURC) | 2026-08-07 | not captured | 0x7cf1c25f…88a5a3 |
| 0x6b69e2a7545c166417a80c61a77562052bffa9c5 | USDC | Circle (USDC) | 2026-08-07 | not captured | 0xcc25dc54…bc07d1 |
| 0x6b69e2a7545c166417a80c61a77562052bffa9c5 | EURC | Circle (EURC) | 2026-08-07 | not captured | 0x954833dc…ee9c75 |
| 0x74f645934fd288dfcb6359870779f68c2b0c48b8 | USDT | Tether (USDT) | 2026-08-05 | $26,654 | 0x93964edc…03e451 |
| 0x21fade572634ef01a84c0d379f26d1d55cc30ed8 | USDT | Tether (USDT) | 2026-08-04 | $90,086 | 0x56b08575…1288f6 |
| 0x90fe603b1b2691b5798f46b53e6173557bde3ec1 | USDT (burned) | Tether (USDT) | 2026-08-03 | $115,688 | 0xb359eda2…289596 |
| 0xaf68a4fa31f807c8189f24ae5eeda2b7bc8b0f75 | USDT (burned) | Tether (USDT) | 2026-08-03 | $27,606 | 0x4b0b9ac6…83e40b |
| 0x7faac9711d24541347db6c2d8a79e8e3696c9feb | USDT (burned) | Tether (USDT) | 2026-08-03 | $137,771 | 0x7a2ad24d…d922dd |
| 0x8d2d2affd503482dc3145a7cd8438ec2b4e07969 | USDT (burned) | Tether (USDT) | 2026-08-03 | $59,792 | 0x1025b5ec…1b7420 |
| 0xbe4a6157b7e9447fb4f392f7a9d18e15b4c916a9 | USDT (burned) | Tether (USDT) | 2026-08-03 | $172,231 | 0x40cfd379…d2434a |
| 0xc1806be0f3b8d333bf91395db8a877bb5cbf5e95 | USDT (burned) | Tether (USDT) | 2026-08-03 | $32,006 | 0x7d5b6a03…5effc2 |
| 0xecec07e601cebeb9c2503b4e91a01118ca3ceb9c | USDT (burned) | Tether (USDT) | 2026-08-03 | $534,804 | 0xc2cc084a…cf5a4b |
| 0x0009413d525a716c2cc9ddd63626e80f9f9c038d | USDT (burned) | Tether (USDT) | 2026-08-03 | $9,504 | 0xf1eaa912…4e9313 |
| 0x41c3b8b5cfdd29de2941dae4a956cc9f057ac767 | USDT (burned) | Tether (USDT) | 2026-08-03 | $148,401 | 0x9ff5fe77…551be5 |
| 0xe36d7e24b030fbdb556f12a83bdc85a21afa3db3 | USDT (burned) | Tether (USDT) | 2026-08-03 | $63,893 | 0x97e857f2…53c012 |
| 0xfa3ec87e67ccb4dad952a74df472aac75b669037 | USDT (burned) | Tether (USDT) | 2026-08-03 | $148,000 | 0x460cd024…daff23 |
| 0x29452a5703cd3cb50e658d3c018acef1e57b7145 | USDT (burned) | Tether (USDT) | 2026-08-03 | $247,753 | 0x89eee4da…10de23 |
| 0x788bc56b67c289399cd6e2022f0d76484f04724a | USDT (burned) | Tether (USDT) | 2026-08-03 | $107,461 | 0xf6889fda…3dd6e2 |
| 0xcf54dd006f39d66921d82f2149291cd22ff7b4e2 | USDT (burned) | Tether (USDT) | 2026-08-03 | $196,678 | 0x48144714…7a995c |
| 0x41f0a68283692dc27c1b7182d8a4c845f606f0c0 | USDT | Tether (USDT) | 2026-08-03 | $45,148 | 0x10439811…ffe28b |
| 0xff6ddca864ae89dc5fb103b4fd15f1497ce4988d | USDT | Tether (USDT) | 2026-07-31 | $97,429 | 0x7bcf8039…0e550f |
| 0x1d8c505f2c993a84826cbd4b3237b6d153ec9920 | USDT | Tether (USDT) | 2026-07-31 | $32,071 | 0x604571b9…c1a30b |
| 0x4b9e20ce658ae224176105f709dcc74948604a77 | USDT | Tether (USDT) | 2026-07-31 | $19,226 | 0x33d0f6ba…79b290 |
| 0x5b92253afb9e8123eb84071d468221b9a17259d4 | USDT | Tether (USDT) | 2026-07-31 | $48,765 | 0x7287ccb0…71c38c |
| 0x8f5fd7bb210604e2123811c1e7384c8561402439 | USDT | Tether (USDT) | 2026-07-31 | $11,919 | 0xebf69f8a…a6644d |
| 0xd1e958489bf837ae6f3c8da026ceb9105f75ca31 | USDT | Tether (USDT) | 2026-07-31 | $1,984 | 0x139c24bf…811fc1 |
| 0x8efdecbf16711cc65446bc626d319aa221d03ece | USDT | Tether (USDT) | 2026-07-31 | $164,680 | 0x6b2aed3a…32f0d1 |
| 0x025cbaf9ed36350ff40989e877e5abb9c965d03f | USDT | Tether (USDT) | 2026-07-30 | $40,064 | 0x7bb7e88d…79e12b |
| 0x3456f7572e1e2b92666c4fed01edf9df83fe511f | USDT | Tether (USDT) | 2026-07-27 | $2,988 | 0x4b51184a…cdd28c |
| 0x3c980a2616234a2c3d9a8f69370be1ec62ecb56b | USDT | Tether (USDT) | 2026-07-27 | $2,057,571 | 0x093810d3…675f7c |
| 0x67e82caa6ddd8aa4abc3685974ccee8b8e054d03 | USDT | Tether (USDT) | 2026-07-27 | $522,015 | 0xe56cbd86…01b8ea |
| 0x5051da1c714dbf1183ca015edcd82836d9dbb9af | USDC | Circle (USDC) | 2026-07-24 | $781,046 | 0xa446b69a…0dba6a |
| 0x4f7d86931540a497ecac58c4b5320eca93df26b6 | USDC | Circle (USDC) | 2026-07-23 | $1,487 | 0x2ebd6738…d2b9bc |
| 0xb690e524695f909e7dac090ff30b1fcfe557f597 | USDC | Circle (USDC) | 2026-07-23 | not captured | 0x2aff4ec6…cb28e5 |
| 0xd838b11133085016bc31ca78571067b0d77dc290 | USDC | Circle (USDC) | 2026-07-23 | not captured | 0xa2b4d383…8a2a39 |
| 0x99929eed7638ac0f031a5d925409741f86f98be6 | EURC | Circle (EURC) | 2026-07-23 | not captured | 0xe373e01b…684abc |
| 0xb690e524695f909e7dac090ff30b1fcfe557f597 | EURC | Circle (EURC) | 2026-07-23 | not captured | 0x47dba14f…cd36b1 |
| 0xd838b11133085016bc31ca78571067b0d77dc290 | EURC | Circle (EURC) | 2026-07-23 | not captured | 0x670acde2…a16740 |
| 0x99929eed7638ac0f031a5d925409741f86f98be6 | USDC | Circle (USDC) | 2026-07-23 | not captured | 0xa71fdc3c…93b15b |
| 0x76c7c4ff99ab9791d4e358e33a3f51c2c5d3ac8e | USDC | Circle (USDC) | 2026-07-23 | not captured | 0xc0217853…bd191a |
| 0x76c7c4ff99ab9791d4e358e33a3f51c2c5d3ac8e | EURC | Circle (EURC) | 2026-07-23 | not captured | 0x91a9f298…7f4455 |
| 0x506d8d7c56a06723a52fde594638eeda23461d15 | EURC | Circle (EURC) | 2026-07-23 | not captured | 0xb58fbef6…b5106f |
| 0x506d8d7c56a06723a52fde594638eeda23461d15 | USDC | Circle (USDC) | 2026-07-23 | not captured | 0x0793804d…b9d441 |
| 0x4b6d60a69a1386992e18f89241d183429ebc3a56 | USDC | Circle (USDC) | 2026-07-23 | not captured | 0xddb4fb6e…421a8a |
| 0x07f57fafbd3055737c778184cdb7b30c65fb7a6e | EURC | Circle (EURC) | 2026-07-23 | not captured | 0x8a3ea072…ed6120 |
| 0x4b6d60a69a1386992e18f89241d183429ebc3a56 | EURC | Circle (EURC) | 2026-07-23 | not captured | 0x6e8b3f0f…15a4ee |
| 0x07f57fafbd3055737c778184cdb7b30c65fb7a6e | USDC | Circle (USDC) | 2026-07-23 | not captured | 0x6ddb7112…e377d8 |
| 0x0000000000000000000000000000000000000000 | USDT (burned) | Tether (USDT) | 2026-07-23 | $1,033,791 | 0x34440fc2…b1b6a6 |
| 0xdac17f958d2ee523a2206206994597c13d831ec7 | USDT (burned) | Tether (USDT) | 2026-07-23 | $1,509,723 | 0x1f057841…9f3138 |
| 0x4db8dc124302285674510e440f1822d51167c1d3 | USDT (burned) | Tether (USDT) | 2026-07-22 | $21,313 | 0xb3d288f3…1aef11 |
| 0x5b8c8222bbb6175d917ffcce7262a66eb2a4932a | USDT (burned) | Tether (USDT) | 2026-07-22 | $28,822 | 0x79c9b002…b10888 |
| 0x60a8f9b6115564d280a58e6f5ef6e5b66f9add77 | USDT (burned) | Tether (USDT) | 2026-07-22 | $3,000 | 0x3b6a1be2…8f55cc |
| 0xc28e6d01658fe2b7f2ba0bb19341e60382744571 | USDT (burned) | Tether (USDT) | 2026-07-22 | $10,000 | 0x51ce0154…d9f1d7 |
| 0x6973422799389e8013fb1938bb6da0f898820211 | USDT | Tether (USDT) | 2026-07-22 | $6,563 | 0x8cf3f482…7fd18f |
| 0x2f1f5ef2c2ca9f20b27470be5877f1554e778eec | USDT | Tether (USDT) | 2026-07-21 | $50,000 | 0x33520594…946cd9 |
| 0xe0d7e4ed38d251799d30fe389cd8d6a5cd5e8a79 | USDT | Tether (USDT) | 2026-07-21 | $93,594 | 0x7f97b8fb…7222c9 |
| 0xff041812bcff7ab374781e6a480ad4baab758804 | USDT | Tether (USDT) | 2026-07-20 | $2,128 | 0x1bc05423…409ff7 |
| 0x8d164370b344b627c71469187ca13d21f0d2a5bb | USDT | Tether (USDT) | 2026-07-20 | $1,834,975 | 0x083e9003…beeb1f |
| 0xf5197ed23bcba26d9d932616aa10776928ad080a | USDT | Tether (USDT) | 2026-07-18 | $54,502 | 0xd2a1cef0…b5dad2 |
| 0x2711d73d559f62f4f855ee21f38378f528e07985 | USDP | Paxos (USDP) | 2026-07-16 | not captured | 0x9cd2fabf…4a6f82 |