| 0x1fa0dc00a9a8634b7d13dd7eceb782e4c58a2af5 | USDT (burned) | Tether (USDT) | 2026-06-02 | $608,493 | 0xd9572cea…0da3dd |
| 0x9766015e1acdcd67277dfd47a7ee25aa9cfe940a | USDT (burned) | Tether (USDT) | 2026-06-02 | $145,100 | 0x72a194f0…8f9cd4 |
| 0xb1a741cf274d790476e8b9d5c5a377f635be97cb | USDT (burned) | Tether (USDT) | 2026-06-02 | $442,534 | 0x03410ddd…e68549 |
| 0xf0552831bd53d7ce0b1a6e706db2bb69890418cd | USDT | Tether (USDT) | 2026-06-02 | $80,098 | 0x783744a3…19e5e5 |
| 0x46877bee8e9ed936659196b760e9dce21ddaab69 | USDT | Tether (USDT) | 2026-06-02 | $25,031 | 0xb5819cc1…9bee1d |
| 0xa99e15a0b3c50bf75ce688f2213f1972c60eb5b8 | USDT (burned) | Tether (USDT) | 2026-06-01 | $3,232 | 0x7fc71d51…a16bcf |
| 0x0e4ae4482bd57a14dd8ab3abae16bd5a5b21275d | USDT | Tether (USDT) | 2026-05-30 | $107,610 | 0x2b858220…adf231 |
| 0x4280926bd82cab3dd90ad637af9a1ad7cf4d5cd8 | USDT | Tether (USDT) | 2026-05-30 | $399,976 | 0xc2d8793b…1dce6b |
| 0x4f428c11dc82388fa5136d636e613ad923eb700b | USDP | Paxos (USDP) | 2026-05-29 | not captured | 0x48f2c883…835c31 |
| 0xf2235d55b2950a0b1317469d72d07ae65b2e27cb | USDP | Paxos (USDP) | 2026-05-29 | not captured | 0x8e4568da…06f019 |
| 0x038989cbb1710c72b9920dc4fa529158f463e72c | USDP | Paxos (USDP) | 2026-05-29 | not captured | 0x42848093…1c7025 |
| 0x14779cec0b117d5194c750c55ea1f42086631964 | USDP | Paxos (USDP) | 2026-05-29 | not captured | 0xfe9e96bf…4cf071 |
| 0x32da24ca413f3e7b53145d4737e172c3bdf81e3e | USDP | Paxos (USDP) | 2026-05-29 | not captured | 0x8db982b8…3b41f6 |
| 0xac4cc4b68ea24bbfaac8fd127b67ed445accce22 | USDP | Paxos (USDP) | 2026-05-29 | not captured | 0x0897f931…99ef20 |
| 0x0aa1ef24958f30583dca65e3cceccb91a96aa282 | USDT | Tether (USDT) | 2026-05-29 | $914,527 | 0xd6269407…1fbfc1 |
| 0x452d50e7508af8285f9c145e11f825ee22d95927 | USDT | Tether (USDT) | 2026-05-29 | $50,890 | 0xdcbf81f2…9cfe6e |
| 0x22dfd052ff400d83e212ded7fdc4a4b0169186cc | USDT (burned) | Tether (USDT) | 2026-05-26 | $21,374 | 0xbeb3790f…70ba80 |
| 0x552acf535b735662959563d36d80405e7ae745ef | USDC | Circle (USDC) | 2026-05-26 | $14,088 | 0x7b428fbe…f31063 |
| 0xd6ff9ba2aa8a3afd1e3d4a133449b9142ce52df5 | EURC | Circle (EURC) | 2026-05-26 | not captured | 0xa2ef9ce4…013e35 |
| 0xd6ff9ba2aa8a3afd1e3d4a133449b9142ce52df5 | USDC | Circle (USDC) | 2026-05-26 | not captured | 0x4d6369a6…706ec5 |
| 0x1ac8d4e4d1418a66f5891de2519693c797a2683b | EURC | Circle (EURC) | 2026-05-26 | not captured | 0xc371952c…ff3e2e |
| 0x1ac8d4e4d1418a66f5891de2519693c797a2683b | USDC | Circle (USDC) | 2026-05-26 | not captured | 0x92fc9417…367d6c |
| 0x61427bf615ef615cae4314ca4fe16d5142217443 | USDC | Circle (USDC) | 2026-05-26 | not captured | 0x0e230c02…e8a4dc |
| 0x61427bf615ef615cae4314ca4fe16d5142217443 | EURC | Circle (EURC) | 2026-05-26 | not captured | 0x3e704546…a68b06 |
| 0x27f5863a7873cd86c3ffa92121324ec4ec33e962 | USDT | Tether (USDT) | 2026-05-23 | $1,171,266 | 0xa6cc40c0…18e0c9 |
| 0x28cca4a5f1b44517859042df74dc243a34f0bc27 | USDT | Tether (USDT) | 2026-05-22 | $4,566 | 0xdb9edb75…7e66ee |
| 0x57c2a9c2a2bc280f5c748a9eb5b74195d5b83cb8 | USDT | Tether (USDT) | 2026-05-21 | $6,116 | 0xf013ff7e…312b9f |
| 0x5edf10086498afbe0ac1f24414d23b81022fd0bb | USDT | Tether (USDT) | 2026-05-21 | $30,021 | 0x0154132d…a1a987 |
| 0x6d3ca488b86fcc12f8ce08857ef1bb8b473a9d81 | USDC | Circle (USDC) | 2026-05-20 | $65,028 | 0x736640a7…9d8b89 |
| 0x14779cec0b117d5194c750c55ea1f42086631964 | USDT | Tether (USDT) | 2026-05-20 | not captured | 0x0414680b…a24214 |
| 0x32da24ca413f3e7b53145d4737e172c3bdf81e3e | USDT | Tether (USDT) | 2026-05-20 | not captured | 0x02da0e1e…349893 |
| 0x4f428c11dc82388fa5136d636e613ad923eb700b | USDT | Tether (USDT) | 2026-05-20 | not captured | 0x9b281943…fd52ef |
| 0xf2235d55b2950a0b1317469d72d07ae65b2e27cb | USDT | Tether (USDT) | 2026-05-20 | not captured | 0xcc824676…166cf5 |
| 0x038989cbb1710c72b9920dc4fa529158f463e72c | USDT | Tether (USDT) | 2026-05-20 | not captured | 0x61772932…c60931 |
| 0xac4cc4b68ea24bbfaac8fd127b67ed445accce22 | USDT | Tether (USDT) | 2026-05-20 | not captured | 0x63561d2e…b27696 |
| 0xf2235d55b2950a0b1317469d72d07ae65b2e27cb | EURC | Circle (EURC) | 2026-05-20 | not captured | 0x46669226…d024c4 |
| 0xf2235d55b2950a0b1317469d72d07ae65b2e27cb | USDC | Circle (USDC) | 2026-05-20 | not captured | 0x6e539547…67495f |
| 0xac4cc4b68ea24bbfaac8fd127b67ed445accce22 | EURC | Circle (EURC) | 2026-05-20 | not captured | 0x5342d40b…038311 |
| 0xac4cc4b68ea24bbfaac8fd127b67ed445accce22 | USDC | Circle (USDC) | 2026-05-20 | not captured | 0x3123963a…d85ef2 |
| 0x4f428c11dc82388fa5136d636e613ad923eb700b | EURC | Circle (EURC) | 2026-05-20 | not captured | 0x817cdeee…e193f7 |
| 0x32da24ca413f3e7b53145d4737e172c3bdf81e3e | EURC | Circle (EURC) | 2026-05-20 | not captured | 0xb63cc56e…f6fa2b |
| 0x4f428c11dc82388fa5136d636e613ad923eb700b | USDC | Circle (USDC) | 2026-05-20 | not captured | 0x7c0ff9a9…657c96 |
| 0x14779cec0b117d5194c750c55ea1f42086631964 | EURC | Circle (EURC) | 2026-05-20 | not captured | 0x672eff2b…107425 |
| 0x32da24ca413f3e7b53145d4737e172c3bdf81e3e | USDC | Circle (USDC) | 2026-05-20 | not captured | 0x03a49308…46267d |
| 0x14779cec0b117d5194c750c55ea1f42086631964 | USDC | Circle (USDC) | 2026-05-20 | not captured | 0x890782b7…c1912c |
| 0x038989cbb1710c72b9920dc4fa529158f463e72c | EURC | Circle (EURC) | 2026-05-20 | not captured | 0xa0f7387f…fc7148 |
| 0x038989cbb1710c72b9920dc4fa529158f463e72c | USDC | Circle (USDC) | 2026-05-20 | not captured | 0x91984d4d…4c6bf9 |
| 0x0f92d695bd04d3c23efe85610e29236eb9ba3396 | USDT | Tether (USDT) | 2026-05-20 | $88,288 | 0x2e99480d…0a6680 |
| 0xb3b8c329f91873d54d06296c830199560487bf40 | USDT | Tether (USDT) | 2026-05-19 | $961,258 | 0xbfae9148…cb1457 |
| 0x6bf98d8e351ca6456df540de0f5aff97ab5e5df2 | USDT | Tether (USDT) | 2026-05-19 | $135 | 0xe0b04eb2…64f8df |
| 0xf3b00d6bd974cccb2dfdca8075559b28307b7509 | USDT | Tether (USDT) | 2026-05-19 | $80,856 | 0x36ccecbf…ad1993 |
| 0xe4acdf02715651c125b2d6170d4d5d0cb50bc0b0 | USDT | Tether (USDT) | 2026-05-18 | $85,666 | 0x1fd0bf1b…8490ee |
| 0xfb0ace3b89687a9681771cac9e7516c0bdd19c47 | USDT | Tether (USDT) | 2026-05-18 | $2,477 | 0x1ff4a764…8b5732 |
| 0x748cd46ce6f8881725047684f8b8202649086b23 | USDT | Tether (USDT) | 2026-05-17 | $255,103 | 0x991f4324…cd378a |
| 0x7a93af474843c4acdbd39579fa7282bf5c58556c | USDT | Tether (USDT) | 2026-05-16 | $275,608 | 0x119a684a…953737 |
| 0x13b44e416e0f66359502e843af2e1191f1260daf | USDC | Circle (USDC) | 2026-05-15 | $101,366 | 0x715a7162…b3f8b0 |
| 0x4936fc77cb0605d64037a0e88949133a62620bf2 | USDT | Tether (USDT) | 2026-05-13 | $439,949 | 0x97a2e693…e0fde1 |
| 0xc1d8cbf15ddee248caee5f1b1f9ca0edbe13d9de | USDT | Tether (USDT) | 2026-05-13 | $4,145 | 0xf9ce6c8d…809452 |
| 0x71ba0ad477c07449e46c3f11ca77e77b13a4d246 | USDT | Tether (USDT) | 2026-05-11 | $1,078,679 | 0xacf17fab…57208c |
| 0xbf47b5291ca3ab3ee57d5bede1c4831b592e63cc | USDT | Tether (USDT) | 2026-05-08 | $38,171 | 0xee7a118c…e71d4b |
| 0xef4a348f634eb0d251468418f607d139dbf97234 | USDT | Tether (USDT) | 2026-05-06 | $4,602 | 0x4744861f…f99186 |
| 0x67abc0374de526ee508bef461655cc76879d89fc | USDT | Tether (USDT) | 2026-05-05 | $29,505 | 0x5d073886…b81969 |
| 0xa972d4d4e71f815552c6f35cb0483ff0824582d1 | USDT | Tether (USDT) | 2026-05-05 | $3,081 | 0x59b8dd34…2882c8 |
| 0xbaa30ff41c9638219aa7b87e88956fa533c47e7f | USDT | Tether (USDT) | 2026-05-04 | $37,117 | 0x807d9598…ff8228 |
| 0xcbe80d146e985da7e2a3773c5608e258c13ceaba | USDT | Tether (USDT) | 2026-05-04 | $44,571 | 0x2880a373…4e6211 |
| 0x8d044b88d1cb3a5202b61e2adadea9ec5766c458 | USDT | Tether (USDT) | 2026-05-04 | $126,403 | 0xaca58a9c…da9516 |
| 0xc633553c1f32e9a84ba54134a9352ec567f668c6 | USDC | Circle (USDC) | 2026-05-01 | $15,962 | 0x0e2f0a15…4d43a1 |
| 0xd463e1aeff100780d6f653b2e6234d1beae1e562 | USDC | Circle (USDC) | 2026-05-01 | $21,014 | 0xeca4cf3f…4fef36 |
| 0x15f9c7149dae4d04e66e031f4cab8cb358a86909 | USDC | Circle (USDC) | 2026-05-01 | $1,750 | 0x6d228cb6…b9c543 |
| 0xa13edd1a27ab4fb8982c033acb082cdb5f98b79b | USDT (burned) | Tether (USDT) | 2026-05-01 | $1,421 | 0xef659976…6cda11 |
| 0x14b15541f388fb608e73700fd7f5bc1e602dd32b | USDT | Tether (USDT) | 2026-05-01 | $330,000 | 0xea290d4c…11b0d3 |
| 0x2e8f29852c4a2243e407d5d9807d0ae15216df82 | USDT | Tether (USDT) | 2026-05-01 | $230,000 | 0x52877ee1…814db3 |
| 0xadd9a2695db855cd25f171dbd088eebb4ea7436d | USDT | Tether (USDT) | 2026-05-01 | $1,000 | 0x588d2d1c…599c66 |
| 0xf3e229cafcb7e88d8398bc24436ff0f49714dd7e | USDT | Tether (USDT) | 2026-05-01 | $150,000 | 0x42f10ecc…ff5ae7 |
| 0x9f9223e29cd50a76363695f59f82d43dadf2c2e0 | USDT | Tether (USDT) | 2026-04-30 | $9,526 | 0x08ca0828…7209b9 |
| 0x886bdb008df249710b031a8a3be9c1f4f0e0491f | USDT | Tether (USDT) | 2026-04-28 | $51,508 | 0x7ccadcc7…27ae00 |
| 0x09f60685db51d8b81832b103ed9b87702d2bbfd8 | USDT | Tether (USDT) | 2026-04-28 | $204,002 | 0xe68e1b01…de0502 |
| 0xb8ebee885a2e7f67bc160191bb8a8f5678f0da25 | USDT | Tether (USDT) | 2026-04-28 | $64,007 | 0x657ba9c6…0910f9 |
| 0x25e6635fc250cf77174023c31412fa342a899232 | USDT | Tether (USDT) | 2026-04-28 | $6,952 | 0x5a44384e…8070d9 |
| 0xf896f3773a2ebf94c2464a3fe7fc039f9acbb9ae | USDT | Tether (USDT) | 2026-04-28 | $114,228 | 0x0d36891f…e72b2d |
| 0xc13006edca0f0d8616d8afd2e78dd0823360dc92 | USDT | Tether (USDT) | 2026-04-28 | under $1 | 0xf8ad3726…b660b7 |
| 0xc80f27aebe052bd6de08c1816664056714f5c5a2 | USDT | Tether (USDT) | 2026-04-28 | $7,273 | 0x63ee8334…2b8267 |
| 0x54cb97b4481e8c8d4df7bb5cabf28030093c249e | USDT (burned) | Tether (USDT) | 2026-04-27 | $407,594 | 0xeeadaeee…fc50cc |
| 0xb69c39119941700f5c3d3f8e41f5e6cb0ed9d1c9 | USDT (burned) | Tether (USDT) | 2026-04-27 | $34,952 | 0xd9805134…3c1f2f |
| 0x9269fe10d91e434a8742b35b695464e8ecb001e0 | USDT | Tether (USDT) | 2026-04-27 | $1,642,753 | 0x89cc38cf…caa226 |
| 0xc29c4df7111a39030a037a3abc8dc68c8d1d8ceb | USDC | Circle (USDC) | 2026-04-24 | not captured | 0x9274f413…7f509d |
| 0xc29c4df7111a39030a037a3abc8dc68c8d1d8ceb | EURC | Circle (EURC) | 2026-04-24 | not captured | 0x64e17f8f…28840b |
| 0x8be1904f7e8d196ef670835e2893be5f75c1e63e | USDC | Circle (USDC) | 2026-04-24 | not captured | 0xa296714c…bd8293 |
| 0x8be1904f7e8d196ef670835e2893be5f75c1e63e | EURC | Circle (EURC) | 2026-04-24 | not captured | 0x364ee002…aaf144 |
| 0x47967fe27f07fb54e9f4daa2541c0f75e27ddde7 | USDT | Tether (USDT) | 2026-04-24 | $93,508 | 0x79a0a546…e81f16 |
| 0x2551ce7f5cc1e2c92247729adf1a858c92739f5d | USDC | Circle (USDC) | 2026-04-23 | $290,390 | 0x7c42108f…2df9f4 |
| 0x079d6c61860983536568803e6883c56e38615995 | USDT | Tether (USDT) | 2026-04-23 | $4,760 | 0x8e2fc21c…ee73dc |
| 0x2b392af65c413fff99a578a033ea9c7b40e61c89 | USDT | Tether (USDT) | 2026-04-23 | under $1 | 0x11191391…d9082d |
| 0x8593cdea3acb49ca93909d57de77c0b682fd673c | USDT | Tether (USDT) | 2026-04-23 | $95,515 | 0x565206a3…a77fff |
| 0x8fe3bdfbe4fa3806ee87ef1b65bc7c3e5ffa5937 | USDT | Tether (USDT) | 2026-04-23 | $153,001 | 0x2c89e2f3…b5675c |
| 0xb59a08c3887a250f9f26252bf638d69a8381a76b | USDT | Tether (USDT) | 2026-04-23 | $690,071 | 0x6bf876e9…8e2e9d |
| 0x204929752a49faec389dd5f59eeffe5d25e557eb | USDT | Tether (USDT) | 2026-04-20 | $20,921 | 0x086bd4ae…13b512 |
| 0x71ed1f20d598cf3aa34186a9a4ebb652eaca3bb7 | USDT | Tether (USDT) | 2026-04-20 | $89,258 | 0x1106ec72…b089e4 |
| 0xfbca88eb33788fb700a392d781f09c916d68e1ef | USDT | Tether (USDT) | 2026-04-20 | $87,508 | 0xc0600935…6c09e9 |
| 0x88b11b315cc731a9e53e35bff82e7129098eb87c | USDT | Tether (USDT) | 2026-04-16 | $1,238,154 | 0x17ea404f…93e3c7 |