| 0xa251a3f2395bb53711095d2fc2890ae16a4d4387 | USDC | Circle (USDC) | 2026-04-15 | not captured | 0xd3b57260…4d99b4 |
| 0xec3145c5f138baf26722f1f909f6189ce81680fb | USDC | Circle (USDC) | 2026-04-15 | not captured | 0x6a1881d5…6760b2 |
| 0x364f80ca7898dc578399d2c28b1436a357841118 | USDC | Circle (USDC) | 2026-04-15 | not captured | 0x0e942fd6…01f987 |
| 0x665cc8809320d549c8c99f5ad9a4a02cb3cb9a90 | USDT | Tether (USDT) | 2026-04-15 | $9,395 | 0x60158640…4a280a |
| 0x73fda05b5225fff20327075d4537396855997b1b | USDT | Tether (USDT) | 2026-04-13 | $233,561 | 0x0ee0e0e4…a9755a |
| 0x4cd063c38b1602fabc6248da68f25efdfad00dbf | USDT | Tether (USDT) | 2026-04-12 | $2,574 | 0x6f61172e…7ac7b2 |
| 0xf76788730307c465012bda3fa2280dde823054b4 | USDC | Circle (USDC) | 2026-04-11 | $1,511,029 | 0x69d26332…32b227 |
| 0xcc9468dc0070ada8e12feeffaf2a1edab5aff12c | USDC | Circle (USDC) | 2026-04-11 | $1,508,386 | 0x03caecd7…d3445b |
| 0x618ddf95d334685aea70608fa0888b0bc2d3809f | USDC | Circle (USDC) | 2026-04-11 | not captured | 0x10560f08…ac63ba |
| 0x0b844cb8f826a9fb44918be44b1abe01c3ddc16b | USDC | Circle (USDC) | 2026-04-11 | $239 | 0x7a69a66c…ba0607 |
| 0xeecfb175eec3172aad557332aaaa3fb9b06da48f | USDC | Circle (USDC) | 2026-04-11 | $1,583,786 | 0x84112bc1…736b14 |
| 0xc8bdd5c269e8c105ad29d78894875068c60269f6 | USDC | Circle (USDC) | 2026-04-11 | not captured | 0x67072119…4f8793 |
| 0x1f954c350eed5c27569cde6dee83aebb007b346e | USDC | Circle (USDC) | 2026-04-11 | $156,553 | 0xa90d34e1…86cfbb |
| 0x073fb97a1b7da715a5ccd00a257c7e1cbae6e309 | USDC | Circle (USDC) | 2026-04-11 | not captured | 0xf4245e82…39fbed |
| 0x2ec48bde7ab622863824b1408d6bb68e188f9db2 | USDC | Circle (USDC) | 2026-04-11 | $1,239,683 | 0x5d74875e…43c50c |
| 0x10e9f6063cecd1d1d475e943e1952abedd58f275 | USDC | Circle (USDC) | 2026-04-11 | $1,588,108 | 0xbbda32a9…7955c6 |
| 0x0a232683648f83e48af7c5b91ca6c580cd060c79 | USDC | Circle (USDC) | 2026-04-11 | $4 | 0xc2347341…4f6e07 |
| 0xe38c9bfc757d6c1607126a63e7e98a21032c47a6 | USDC | Circle (USDC) | 2026-04-11 | not captured | 0x5814c224…5c6d6c |
| 0x1ec3fee89b716cf1ddef46957fddbe7ad0c7c030 | USDT | Tether (USDT) | 2026-04-10 | $24,611 | 0x36a0d7fe…ec9d5f |
| 0x23abaeb39ccf601b16f673a22a3f476a614c3d76 | USDT | Tether (USDT) | 2026-04-10 | $138 | 0xc7c86e82…1ffc95 |
| 0x45dddbf8b699d462044c12e6e71c31c2a0e929ad | USDT | Tether (USDT) | 2026-04-10 | $7,446 | 0x311efb47…dcf8cc |
| 0xc82a96f370cdf451aed29dbd3ff36a1b54217fe9 | USDT | Tether (USDT) | 2026-04-10 | $311,438 | 0xb2b26532…e6a53d |
| 0x5def1b6089045a9cbaa45f500b8f3c6d81058fc8 | USDT | Tether (USDT) | 2026-04-10 | $1,003 | 0x4547b05f…6f27cc |
| 0xabe7db85b0685eaeb9829794a91357d662ba97c6 | USDT | Tether (USDT) | 2026-04-10 | $451,793 | 0xa7329c8b…9c92c4 |
| 0x54681ea2a9aec17322b9b594a121868976ca42be | USDT | Tether (USDT) | 2026-04-09 | $2,101,264 | 0x423253f7…c918be |
| 0xd9f150c7d0749213e59e786e1b366a9d85c1e1e6 | USDT (burned) | Tether (USDT) | 2026-04-09 | $261,256 | 0x34ab35db…37b51f |
| 0xe47adaed1df28f8a3973288fd715f1e772182045 | USDT (burned) | Tether (USDT) | 2026-04-09 | $20,806 | 0x32ee3347…a08902 |
| 0x34721eb6a2e117a14c4624510bb5d42a8f360325 | USDT (burned) | Tether (USDT) | 2026-04-08 | $4,982,722 | 0xd398b7c1…93fb7e |
| 0xd29ca88b5dc0127be9890374a4e6ca09ef1d707b | USDT (burned) | Tether (USDT) | 2026-04-06 | $3,827,942 | 0x51c1d047…cfe932 |
| 0x05fee494a5cad110357786c7fd2d798d73e97d5a | USDT (burned) | Tether (USDT) | 2026-04-06 | $3,034,907 | 0x62f63fc0…2e375e |
| 0x1b7451dda804beb6a206145f77892f1c47667b78 | USDT (burned) | Tether (USDT) | 2026-04-06 | $5,000,000 | 0x7ea12ca2…69a5c0 |
| 0x713246b11b61d14fb5dfad984f7a7c1383d57d73 | USDT (burned) | Tether (USDT) | 2026-04-06 | $5,282,673 | 0x098e24d6…175831 |
| 0x910fae0636883234a435b00fb32a194cab00fc90 | USDT (burned) | Tether (USDT) | 2026-04-06 | $490,036 | 0xd5a9bd65…40d184 |
| 0xe8ea3204c3a17ee8963f74a598e9a5e538712fc7 | USDT (burned) | Tether (USDT) | 2026-04-06 | $8,028,234 | 0x87c8d875…df283a |
| 0xa069b1d6414ae0f05dfbb4d0f6a368a0cfccca86 | USDT | Tether (USDT) | 2026-04-03 | $159,541 | 0x330d9620…e35591 |
| 0xb8b421e4db9a10712aca82a22645229bbad56d1a | USDT | Tether (USDT) | 2026-04-03 | $228,388 | 0xf2cea316…853569 |
| 0x12c353bb5dad2083d93b11b2deba72c01200d63e | USDC | Circle (USDC) | 2026-04-03 | $3,545 | 0x3497a9dc…8886f3 |
| 0x90e16e6fbaafd644ea9020b7b49df08da90118b8 | USDT (burned) | Tether (USDT) | 2026-03-31 | $36,552 | 0xee9b1e70…1382a2 |
| 0xc390a623aabd2964dc72ed8a8f1bd26a8aabd200 | USDT (burned) | Tether (USDT) | 2026-03-31 | $1,091,643 | 0xcc9b7766…f27eeb |
| 0x902d9310a2c10a779a4a9a367b69bb58dc87c21a | USDT | Tether (USDT) | 2026-03-30 | $17,895 | 0x9700e658…467358 |
| 0x48e6f245d6c8accb3a0b47b750455ab78d1b113d | USDC | Circle (USDC) | 2026-03-27 | $41,025 | 0xb5d17cd1…d947eb |
| 0x18e2fa20b3893de47066f5c39ed88397e05cf537 | USDC | Circle (USDC) | 2026-03-27 | $52,313 | 0xc462121c…c43571 |
| 0x7c710d6b106b451d84e29d5172400847133d4e69 | USDC | Circle (USDC) | 2026-03-27 | $25,831 | 0x7b801d2b…b7d327 |
| 0x70306d1e8a01da8e5f18aaeb4ef1c525cabe83dc | USDC | Circle (USDC) | 2026-03-27 | $22,944 | 0xe124f47b…6ca9cb |
| 0x217ab8f5cf0337aeecd6a6981e0587ff5d4aedb7 | USDT | Tether (USDT) | 2026-03-26 | $80,020 | 0xd3638b72…21d800 |
| 0x3df6c91c524cb73df79f7a4a5e5f2618ee557551 | USDT | Tether (USDT) | 2026-03-26 | $55,001 | 0xc4763b23…7cbffc |
| 0x5fadb7661e4134e5dde1c92c962e4ba9a081c0a0 | USDT | Tether (USDT) | 2026-03-26 | $95,900 | 0x419c8687…216ebf |
| 0xbab2b54a76af17a75886762c6f23c88da6c824d8 | USDC | Circle (USDC) | 2026-03-26 | $383,938 | 0x23632846…fc2c68 |
| 0xae5cdb7b34ad0f966a65e7fd5c5cf30c389aff14 | USDT | Tether (USDT) | 2026-03-24 | $858,000 | 0xff8e373e…0fefc6 |
| 0x520c1a9173b82f45195abccba29839526558c43f | USDT | Tether (USDT) | 2026-03-24 | $5,492,428 | 0x237b5651…1cb419 |
| 0x53b9b72dc6f96eb4b54143b211b22e2548e4cf5c | USDC | Circle (USDC) | 2026-03-23 | under $1 | 0xfb6e2a9e…4277e2 |
| 0x3e24f610639e105173003ef1c47dc4dbaa33f8d7 | USDT (burned) | Tether (USDT) | 2026-03-23 | $84,815 | 0x496f552e…c755d6 |
| 0x15824de78a61a8b493ccd8a48e58463536b17028 | USDT (burned) | Tether (USDT) | 2026-03-23 | $46,800 | 0x37acdc01…f04483 |
| 0x1c097e02bcd6cd69946663ace4bc0b115e256bac | USDT (burned) | Tether (USDT) | 2026-03-23 | $32,164 | 0x991e563e…d22590 |
| 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | USDT (burned) | Tether (USDT) | 2026-03-23 | $58,149 | 0xa534278b…466d8b |
| 0x6e2f0deab1c358547b353342524489e32640d530 | USDT (burned) | Tether (USDT) | 2026-03-23 | $13,300 | 0xa82c1a69…233dcf |
| 0xb389b4b4a8a6e267ca0712321cdca5c856ef8a72 | USDT (burned) | Tether (USDT) | 2026-03-23 | $464,669 | 0xf677ccea…cc699b |
| 0x5707aa6944e357cea1a25ff991fb3a2e60268ab5 | USDT (burned) | Tether (USDT) | 2026-03-23 | $200,604 | 0xc06ad229…a5a0d4 |
| 0x815f335f976301f496167bfef237f0622f92ac38 | USDT (burned) | Tether (USDT) | 2026-03-23 | $387,551 | 0x3f5c22f4…7ec2eb |
| 0x81c4d8816b29147c542dde87485608204690acf2 | USDT (burned) | Tether (USDT) | 2026-03-23 | $145,492 | 0x08401932…09ee1b |
| 0x012035448d2ff017fb155d4180b15da46da17d30 | USDT | Tether (USDT) | 2026-03-19 | $80,988 | 0x3617d737…c5dedb |
| 0x6b53e62e638015be9887608f9617dc9ef535e0b1 | USDT | Tether (USDT) | 2026-03-19 | $43,099 | 0x6b12058a…356a04 |
| 0xa5e6ca86603fd96d666c02ff08d3b8a50644a5fd | USDT | Tether (USDT) | 2026-03-19 | $27,124 | 0x2731772a…c02993 |
| 0xb319298fdd286148e80dc418e5efe27d98f50f63 | USDT | Tether (USDT) | 2026-03-19 | $34,916 | 0xdec6952b…c3b28b |
| 0xf63599e3c336ee96b597a784a40866914849fb1a | USDT | Tether (USDT) | 2026-03-19 | $10,408 | 0xc3f2378c…5667b7 |
| 0x5d36df85b8b7d306c9e49f03c5f34f80f8eade44 | USDT | Tether (USDT) | 2026-03-19 | $19,028 | 0x5d428185…dc90ff |
| 0x8766fe4aa2208afd9a5b050acfcdbb4ad4d3d8ee | USDT | Tether (USDT) | 2026-03-19 | $13,215,714 | 0xd21675d7…66dde1 |
| 0x9c138832c04c581427fbac8245432009704484b3 | USDT | Tether (USDT) | 2026-03-19 | $934,137 | 0x520c564a…a14652 |
| 0xe39d2aa8983d125beae388ab72415bc5d2b5616d | USDT | Tether (USDT) | 2026-03-19 | $1,069,077 | 0x2a037fa7…04c156 |
| 0xe7d7945b4e93e11adb9738021e965a921a2e16a2 | USDT | Tether (USDT) | 2026-03-19 | $1,400,000 | 0x1b0509f6…457415 |
| 0x9abdd86c8eb50b75a51226ba4f440e4ec2de1e3d | USDT | Tether (USDT) | 2026-03-19 | $150,000 | 0xe319c670…658a0a |
| 0xf3e027ee6b96972db76f80d413821d9d0173c29e | USDT | Tether (USDT) | 2026-03-19 | $143,679 | 0x7bcd6aed…67d738 |
| 0xfec6686e8204936f96f86c553f8c845bad1ba76b | USDT | Tether (USDT) | 2026-03-19 | $157,693 | 0x30809541…03d3a4 |
| 0x0330070fd38ec3bb94f58fa55d40368271e9e54a | USDP | Paxos (USDP) | 2026-03-18 | not captured | 0xd125619b…3c2e42 |
| 0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b | USDP | Paxos (USDP) | 2026-03-18 | not captured | 0xd125619b…3c2e42 |
| 0x76ea76ca4eb727f18956ab93445a94c5280412b9 | USDP | Paxos (USDP) | 2026-03-18 | not captured | 0xd125619b…3c2e42 |
| 0x95584c303fcd48af5c6b9873015f2ad0ca84eae3 | USDP | Paxos (USDP) | 2026-03-18 | not captured | 0xd125619b…3c2e42 |
| 0x9be599d7867f5e1a2d7ec6db9710df2b98a15573 | USDP | Paxos (USDP) | 2026-03-18 | not captured | 0xd125619b…3c2e42 |
| 0xb637f84b66876ebf609c2a4208905f9ddac9d075 | USDP | Paxos (USDP) | 2026-03-18 | not captured | 0xd125619b…3c2e42 |
| 0xcb74874f1e06fcf80a306e06e5379a44b488ba2d | USDP | Paxos (USDP) | 2026-03-18 | not captured | 0xd125619b…3c2e42 |
| 0xd04e33461fea8302c5e1e13895b60cee8aefda7f | USDP | Paxos (USDP) | 2026-03-18 | not captured | 0xd125619b…3c2e42 |
| 0xfb3eff152ea55d1bfa04dbdd509a80fd7b72cdeb | USDP | Paxos (USDP) | 2026-03-18 | not captured | 0xd125619b…3c2e42 |
| 0xfda1ec4a6178d4916b001a065422d31ebe5f62ff | USDP | Paxos (USDP) | 2026-03-18 | not captured | 0xd125619b…3c2e42 |
| 0x2dcdc30f3226286bbb2c5aec6ed1beac6ef5fb5d | USDT (burned) | Tether (USDT) | 2026-03-18 | $300,633 | 0x4ab1d4f5…ff4c37 |
| 0x61de67699be4a07304a38f35a68ed870221ced32 | USDT (burned) | Tether (USDT) | 2026-03-18 | $8,800 | 0x6d696bd3…c3083e |
| 0xe890a961e17a1f63130ef309fcfa5217a72012ad | USDT (burned) | Tether (USDT) | 2026-03-18 | $29,892 | 0x8b1d0adc…0f9ea6 |
| 0x2361bab0747d4b926c0a381fe0cc96c074f52c2c | USDT (burned) | Tether (USDT) | 2026-03-18 | $172,874 | 0x39a2ddef…bbefff |
| 0xa3cda223bb11e3c2dff7a6574e5dbfa472c92878 | USDT (burned) | Tether (USDT) | 2026-03-18 | $115,006 | 0x4b036e40…4c9300 |
| 0xe5c18c5c28a357a801a30e95ed54eabec757b9ff | USDT (burned) | Tether (USDT) | 2026-03-18 | $225,000 | 0xc488570d…9b2602 |
| 0x11dcd88bb86860b7962c73737b3d0595445570de | USDT | Tether (USDT) | 2026-03-18 | $118,928 | 0x326a18cf…9cffe3 |
| 0x30f1537bde1190825b3d43fb0e517b3c3ce84602 | USDT | Tether (USDT) | 2026-03-18 | $513,382 | 0xe4246715…6ac277 |
| 0x24ee1718f8dfce6ec10681b1d996b9c4c59d3544 | USDT | Tether (USDT) | 2026-03-18 | under $1 | 0x174443a8…e92bc6 |
| 0x796b8dc0db70ce3048cd4767f50bfc2de309770d | USDT | Tether (USDT) | 2026-03-18 | $12,763 | 0xf95c21d0…cd2188 |
| 0x8b042d37c12ce51198609b15eb84b118751ddc36 | USDT | Tether (USDT) | 2026-03-18 | $689,312 | 0x465fce25…c6cd33 |
| 0x099f6083cf8bd3af686ffb7153589e0b11b70a8a | USDC | Circle (USDC) | 2026-03-17 | $465,196 | 0x1851de79…0df051 |
| 0x84199a22948a7ab0b04126a6c8b9b13562088651 | USDT | Tether (USDT) | 2026-03-17 | $131,235 | 0xc2fadecd…41769e |
| 0x8abd7d04c54ff189e10fd25cdd37520c01b13d70 | USDT | Tether (USDT) | 2026-03-17 | $56,498 | 0x2285c20b…b93456 |
| 0xfba15eae53c5263b9b272cdb76f278ee9f6e0111 | USDT | Tether (USDT) | 2026-03-17 | $146,922 | 0x679adb64…4f5cd0 |
| 0x782f170243ea5b322aab78f87894cea69e33e060 | USDT | Tether (USDT) | 2026-03-17 | $110,937 | 0x52a8cce3…74fd7c |
| 0xa0716dae3132701e49ff83d7fc57c7231e21e05a | USDT | Tether (USDT) | 2026-03-17 | $409,625 | 0x64b8fec7…ab8fb3 |