| TNkuMzTjTy2qZ1ju92Z7gZfiuBm4xiEwLc | USDT (burned) | Tether (USDT) | 2022-10-06 | $400 | 45420b4d70…a5462c |
| TW6GxetALyEYCNR6hXbg9G9UYytPkCN7sS | USDT (burned) | Tether (USDT) | 2022-10-06 | $800 | b604b735ee…c4b0ff |
| TJAQbbQXmqo7RjLm2aywAUCnaQ6hmG2RcZ | USDT (burned) | Tether (USDT) | 2022-10-06 | $1,100 | e5795119bd…74ead1 |
| TQLNeshEAXHbNhBpcbCMm2c4cYg3unDkiZ | USDT (burned) | Tether (USDT) | 2022-10-06 | $1,607 | efb65cfb52…126a23 |
| TVLdAgSgzqVdpNgC6nCXCcPL4mNRb7DWub | USDT (burned) | Tether (USDT) | 2022-10-06 | $808 | d44e2ecc69…635399 |
| TWpYpfNa3FBhRXptsX1oqxXc17wewBENHP | USDT (burned) | Tether (USDT) | 2022-10-06 | $150 | b53903cf1e…f19f46 |
| TTwBBzpXF3Ump7KohbpXV4P79o3pKsBunK | USDT (burned) | Tether (USDT) | 2022-10-06 | $800 | 9058a1c62f…6a596b |
| TEej8iPsoR6AdtGQas8cNHJESTRCy3rhj1 | USDT (burned) | Tether (USDT) | 2022-10-06 | $199 | 2371b01dcd…4465c1 |
| TJP1Tgn648gnTWw8yBJRakbPFZzfu62EJb | USDT (burned) | Tether (USDT) | 2022-10-06 | $820 | 4599d6a775…79fe3a |
| THFxxGyXjUS7UMy9gmJHCWuNVw4GUzqXuK | USDT (burned) | Tether (USDT) | 2022-10-06 | $2,000 | f63c04d620…8cd501 |
| TSfGVVuR4x88sBqP1bzktsrRcagMbMDpTh | USDT (burned) | Tether (USDT) | 2022-10-06 | $818 | bb3b8f80f0…f5601c |
| TFqv6Zxg4NFZ72UoZ79naCoFbedhqoW9cL | USDT (burned) | Tether (USDT) | 2022-10-06 | $1,220 | ae18216850…077198 |
| TKPHqd7ppMR52vmwDdt86TFaZRRwmiSaWN | USDT (burned) | Tether (USDT) | 2022-10-06 | $800 | 333feb84da…7e2cd5 |
| TQfRtbsdAUSCmD21CLXqFzqnZZiHJoytyG | USDT (burned) | Tether (USDT) | 2022-10-06 | $50 | ef3d845465…4e8caa |
| TL1cTTwcPU6gFpG9keX4ozR7E7bbdmSEwR | USDT (burned) | Tether (USDT) | 2022-10-06 | $710 | 9a5b610c54…3c4acf |
| TXeTu469fwSqK3eiVoWZpKJWNG7cXH4A4q | USDT (burned) | Tether (USDT) | 2022-10-06 | $4,930 | 17a01c9449…0de93e |
| TFpqLdyzdSnfEGMrZR4d3R3gb5Nt2jDgmz | USDT (burned) | Tether (USDT) | 2022-10-06 | $76,905 | 1aeda07fb0…7c6bb5 |
| TA4J23gct7sChM21uzfrjJ5Ht7Yx4qvERr | USDT (burned) | Tether (USDT) | 2022-10-06 | $322,726 | cc0c1b1109…08be1d |
| TYaVpsMgqcSUFnQYxo1Yiki4dAgy9BaDTa | USDT | Tether (USDT) | 2022-10-04 | not captured | 0099882184…f7a98d |
| TX5GV4DyfxNB3rPkzZJhmqZ1efVmL4rEqG | USDC | Circle (USDC) | 2022-09-16 | not captured | 30e7c14672…269be6 |
| TFLPB9DSw1pDHFfirS92fE5QVt35vtW4Wc | USDC | Circle (USDC) | 2022-09-16 | not captured | e3b9a6d1a9…28e1e7 |
| TTiMyAX7TAMHbuYFGzAhYWSNeJSu3ZHCTZ | USDC | Circle (USDC) | 2022-09-16 | not captured | 23b5f66333…2d10fa |
| TLUBQn5V9JDTQycPXA3uLfVs3ts5bTUdLU | USDT | Tether (USDT) | 2022-08-12 | not captured | d897196596…5c3629 |
| TMjSJa7jjQ5zyhfgQw9ZehSZy7rTLJ8ppS | USDT | Tether (USDT) | 2022-08-12 | not captured | ad0d5d341b…ee8112 |
| TUyoGKeb2kGyGa9gD3LihJyjo6k72XjhF4 | USDT | Tether (USDT) | 2022-08-12 | not captured | 4a68576b43…e057de |
| TGMJCwsibv9gYGgWAVfXotquin24X7z7qv | USDT | Tether (USDT) | 2022-08-12 | not captured | 966bd6e217…384a64 |
| TEBxfAwbkwWP6xJnnyHD5Ceuegu4957yo4 | USDT | Tether (USDT) | 2022-08-10 | not captured | a0ebddc348…27496b |
| TTHHommFKKLkR1ar4ko5LEK9aHJyJd6VHn | USDT | Tether (USDT) | 2022-07-31 | not captured | 22575597d2…c9e4a4 |
| TSYTXmsgKcauQ1V4Xtr36KrJmAW9BQcZjm | USDT | Tether (USDT) | 2022-07-31 | not captured | 48fe28c0f5…4f2f28 |
| TLq62zvvnfwBXFxfsgM7KEeVu7aRQQqCm8 | USDT | Tether (USDT) | 2022-07-31 | not captured | 5fa8a341b2…eb1cfe |
| THPfp6xiok1Ekk3EEdQaEA8WirrXTW85wQ | USDT | Tether (USDT) | 2022-07-31 | not captured | 0c38719d9c…b36fa5 |
| THZRG5w1aGjQNrh3i6z27yfhJnhhRREzkh | USDT | Tether (USDT) | 2022-07-31 | not captured | 6df0b19e4e…402f87 |
| TNGyWKtFBaSfhszdKLYxDs1egyQZweS7KN | USDT | Tether (USDT) | 2022-07-31 | not captured | c9abd52df3…23fae2 |
| TYoR2qrMAZYEcJaAYEuVsMcWpuFuN4jArh | USDT | Tether (USDT) | 2022-07-31 | not captured | e1a68ba339…ba48a3 |
| TUv2hCmaERAe2xoMouLg2zNcNmEB762FqQ | USDT | Tether (USDT) | 2022-07-31 | not captured | 7568b7509b…9981a5 |
| TPvSNkXFQSNtKm882FtNEAMJhA6WnCEZ5k | USDT | Tether (USDT) | 2022-07-31 | not captured | 7d8a123846…8d888c |
| TB64a1TLyhcZvfU4MZEdM8HiapCkYVcj1X | USDT | Tether (USDT) | 2022-07-31 | not captured | e4c64417df…7163ed |
| TR42Zxt38bCMYUpurxjsKcN3Ynpbwfdh4t | USDT | Tether (USDT) | 2022-07-31 | not captured | d7ad59e9c5…653f38 |
| TVDmPv3cuMxrTZTAz8wDMxpGGNagHBPkFf | USDT | Tether (USDT) | 2022-07-31 | not captured | d1eedca927…e70fb8 |
| TXyRGpSBgedk57TEkEXfHXdgDvaoEQJaDz | USDT | Tether (USDT) | 2022-07-31 | not captured | 8852926c35…9d935c |
| TFacQ7ubjXRE4Q4tBPWSoaMYjcqvxSHAWu | USDT | Tether (USDT) | 2022-07-31 | not captured | fd80a91ecb…cdddb1 |
| TGisDdJ3TX1qkCgkeSfK1bit52wzc9tyH8 | USDT (burned) | Tether (USDT) | 2022-07-10 | $2,925,951 | 0e40a6976f…f33c10 |
| TKSzjDygpRrMdAvTdSTNqFiZHwGkp5xhCL | USDT | Tether (USDT) | 2022-07-05 | not captured | 9c4a99fe42…eae957 |
| TYeWBx8nkdCJRTsrtH57JYFddt5TXBZiVD | USDT (burned) | Tether (USDT) | 2022-06-30 | $1,379,505 | 0a47368687…371790 |
| TKxVRcmsBvJ2pkyGhj3bwFyw5CrLFRz2Y9 | USDT (burned) | Tether (USDT) | 2022-06-30 | $10,005 | ee02c3943e…9a6fba |
| TDk91SWz2GvwfZwMTGX21d4ngUUH8YZZAv | USDT (burned) | Tether (USDT) | 2022-06-30 | $200,720 | b8e88fa53a…e0ac47 |
| TXRC7eNDvr6ZzcoUeWmEGX3jpd9ZrkvqP4 | USDT (burned) | Tether (USDT) | 2022-06-30 | $30,000 | 0c99ad475c…79f431 |
| T9yGhjmHZCqiujMZX1DjYgRVRN36VxgR7u | USDT (burned) | Tether (USDT) | 2022-06-30 | $9,999 | 5a80d071dd…791091 |
| TL4aTqUQVbZCfgt8eLVapawYaqSt7WxN7M | USDT | Tether (USDT) | 2022-06-22 | not captured | 3a182ff5d9…a67e4f |
| TYkFLdXv8wzBSP1WaLk3upKcnoBFyMy692 | USDT | Tether (USDT) | 2022-05-31 | not captured | 4876fbccf9…5ef5ba |
| TU3RqrLS2XttXfKfEiSTqvX7nkYgzo1bic | USDT | Tether (USDT) | 2022-05-31 | not captured | 49ba027165…ccd791 |
| TPy5DXVoj5Dobz3hJw3CXCj39iWcpLneUk | USDT | Tether (USDT) | 2022-05-25 | not captured | 78658189ec…87f6f7 |
| TFeBF9j5UAw6SsnGQjvj3nZkSJYV1GxvKy | USDC | Circle (USDC) | 2022-05-07 | not captured | c0c4963f6a…b283d6 |
| TYYvRDjqhkZCrZvLoKVy58dSN88f6YyNHj | USDC | Circle (USDC) | 2022-05-06 | not captured | 879b0bbe08…98d6c7 |
| TEte2Fj1iKAep862iqfLpECntavKRSmpdo | USDC | Circle (USDC) | 2022-05-06 | not captured | 4262cfbff2…506834 |
| TAjsDT4rKfypYwAzmQoim3eCyYtZZM3nMw | USDC | Circle (USDC) | 2022-05-06 | not captured | a7f9741cdb…1226e7 |
| TQdsbUbhpC4JL3ZS9vojptb9vqY42nEUNy | USDC | Circle (USDC) | 2022-04-23 | not captured | 62ea3661a4…1f12cc |
| THbqoZrJavC7csKx8sB2xvbkYUpdpE4vbZ | USDC | Circle (USDC) | 2022-04-23 | not captured | 499281ede7…d64a03 |
| TFXk2CmZsaEc2fiaHBredv5jBBCwkVUHTC | USDC | Circle (USDC) | 2022-04-23 | not captured | 5e6c5ae1d6…e89f67 |
| TUecgCHCYz8Y2io47SwvR1qpcj4CgmXwb4 | USDC | Circle (USDC) | 2022-04-23 | not captured | 9f24775ff0…7a8a1e |
| TAqg8TXo8tmpaz7TwHS669Tgt8MPSWgoxB | USDC | Circle (USDC) | 2022-04-14 | not captured | b9ce027d9b…1e2d3c |
| TMdt5cMxGhmqTUUsNkGB5E5nXzYM2Gdqy4 | USDC | Circle (USDC) | 2022-04-07 | not captured | 0eb3f1c8ec…e73783 |
| TTsLRsKEV733hLmZEuEUkrW9M1vt1318KG | USDC | Circle (USDC) | 2022-03-30 | not captured | 874cb1a802…c0c355 |
| TMZr6GcqfCNQ4zGJocG8M9QoCZAJKcbX5U | USDC | Circle (USDC) | 2022-03-30 | not captured | 06314727aa…bab5a0 |
| TCfxsL3Ab7zSZpPuu71hQnGdTDAxcqwEUu | USDC | Circle (USDC) | 2022-03-30 | not captured | 6e624961e0…5f6b6e |
| TL6iJbMF3KYth65UkSPb767LS9Pckv1zf4 | USDC | Circle (USDC) | 2022-03-30 | not captured | 909c8eb6b4…01c0d0 |
| TZCP15hpY9yczhtVaBXYkXwD943jSsbL14 | USDC | Circle (USDC) | 2022-03-30 | not captured | 635f19e779…94e692 |
| TN8u3FNJd7q63WJBnquGgQdYYQEDouN3BK | USDC | Circle (USDC) | 2022-03-30 | not captured | 13851654b6…292660 |
| THj31zeUTA7KMo5QUpaC2E8pQQ9oCfuwvS | USDC | Circle (USDC) | 2022-03-30 | not captured | c72fa0bc94…0a805a |
| TFWP4v3vYs3utsfndiPizuNdTHGMJCXf7M | USDC | Circle (USDC) | 2022-03-30 | not captured | 434b7a5be4…5a78f3 |
| TX68yZP7E7JNRA4keqTA26pQTr5Qz4MMpi | USDC | Circle (USDC) | 2022-03-30 | not captured | 8b40bc2d1d…68a49d |
| TRGyBHGjar6vu4e1G7m5ZyxNsx5DheqMqD | USDC | Circle (USDC) | 2022-03-30 | not captured | 01ba4f4947…588f0d |
| TP7BWyo8dB31cgEpZqdsTRofGpPbPf8c4p | USDC | Circle (USDC) | 2022-03-30 | not captured | e022ab724f…3ddba4 |
| TGZf19SFyjb6hMuTd9rQHoGczoGgfytTjW | USDC | Circle (USDC) | 2022-03-30 | not captured | 1dff697abd…87124a |
| TEPxYLJud3cr6JRNEfqSBxqPpgkNM1ciHy | USDC | Circle (USDC) | 2022-03-30 | not captured | 54fa557378…21a14b |
| TKSCdsgxVWwVMQBd2myQPqah433TxeAbCS | USDC | Circle (USDC) | 2022-03-30 | not captured | a6cd1b547a…37c72b |
| TCJuzh5owHRACnVC3adCf23MD2Kr9HQFQS | USDC | Circle (USDC) | 2022-03-30 | not captured | 4f0d701c85…dffb66 |
| TLRQKDg2T2ibzjHJveLJicvH4QnHsKp6mv | USDC | Circle (USDC) | 2022-03-30 | not captured | ae968ea2b1…0ed703 |
| TVi1fSWEjf4cyARKckWiUzVMVUBr93QqQc | USDC | Circle (USDC) | 2022-03-30 | not captured | 456e32a95a…b70143 |
| TEGtacLfZBt63Nyz17zKZLnEwzrjymNrVt | USDC | Circle (USDC) | 2022-03-30 | not captured | ec6571145f…7420ec |
| TMZFJQP4DDevq6g1ENoD94D6FujcGXuqHA | USDC | Circle (USDC) | 2022-03-30 | not captured | c9d0b62ce7…48dbc0 |
| TQVWWJSbU1EUC6RzvYM6pYSAoV8Y8QUL8K | USDC | Circle (USDC) | 2022-03-30 | not captured | 1bacffaacc…29d6a2 |
| TMRsDN3kDnqs7oa6QjUmE1xHzeo7PYcRVs | USDC | Circle (USDC) | 2022-03-30 | not captured | df36b1ff73…47013c |
| TXxTL36d261xc6xsphpDMYGQUFpcR458ir | USDT (burned) | Tether (USDT) | 2022-03-23 | $1,060,382 | e6abc5c84c…0ae9fe |
| TUZU2mHKXHjLvevu5ye88YK64CZfZEsJA1 | USDT (burned) | Tether (USDT) | 2022-03-10 | $17,222 | 99dfba1459…3e3aac |
| T9yD14Nj9j7xAB4dbGeiX9h8uo5kKupXs6 | USDT (burned) | Tether (USDT) | 2022-03-10 | $3,000 | ce3120eae9…081b4c |
| T9yD14Nj9j7xAB4dbGeiX9h8uo3tUeJYV2 | USDT (burned) | Tether (USDT) | 2022-01-21 | $30,000 | 2958a746c7…2f4890 |
| T9yD14Nj9j7xAB4dbGeiX9h8uo2Qpmiwc6 | USDT (burned) | Tether (USDT) | 2022-01-21 | $30,000 | ad071b19d3…019586 |
| TRjFpTRgDaYL35qFokS3Fht3SEuQj52j9d | USDT (burned) | Tether (USDT) | 2022-01-21 | $3,000 | 93a90b4e16…4af8b5 |
| TM3AxFyPfd8LFmG2ZS64YBC5LBGCwgTWQ8 | USDT (burned) | Tether (USDT) | 2022-01-21 | $57,401 | ed0c5db7df…0c6363 |
| TYAy9bXUZ9Hf3VcBkdghfbuRScCcxRHkh1 | USDT | Tether (USDT) | 2022-01-10 | not captured | 504c6fe10e…c99998 |
| TBNtaLCv4HgjSkn4xWgcpzfzYeW5e1SMKg | USDT (burned) | Tether (USDT) | 2021-11-09 | $112,012 | e98dcf2a3c…56c291 |
| T9yD14Nj9j7xAB4dbGeiX9h8uo57MpD28W | USDT (burned) | Tether (USDT) | 2021-11-09 | $1,002 | 28fe2a2a97…afa483 |
| TLrWBwMQA1T2tb2CBUGbAk8WcgwTdEgoTQ | USDT (burned) | Tether (USDT) | 2021-11-09 | $155,040 | 66ca12a950…284340 |
| TM3W9m6tT81jpnbtNrzJdywXtu6istrULN | USDT | Tether (USDT) | 2021-11-02 | not captured | 78f700ee62…4d29ee |
| T9yD14Nj9j7xAB4dbGeiX9h8unxZPcVb1B | USDT (burned) | Tether (USDT) | 2021-08-05 | $77,900 | 0f8796e82c…9a3eee |
| TR1PpCdPXE79DKtLRBcBKiAQ9zP8Eg362t | USDT (burned) | Tether (USDT) | 2021-06-07 | $70,000 | 53ae3c4184…e3e476 |
| TFCxiuu4mLmrXQ6Sj5pnT2nYKkuBBmJ6YN | USDT | Tether (USDT) | 2021-03-29 | not captured | 747cc50ab6…415170 |
| TT9hkd5KDcmx2MCwpeNS2XiXeUJfkDh8Qq | USDT (burned) | Tether (USDT) | 2021-03-19 | $10,256 | c013962de1…4bf1e5 |
| TJ5XoxDTuEE911yW5fgc5fydrA7r4ZeXzB | USDT | Tether (USDT) | 2021-03-18 | not captured | 0f1d559754…f7fcfc |