| 0x47a5c6d99024dcd12c734a66bd6bce6d61fc757c | USDT | Tether (USDT) | 2025-01-23 | $426,860 | 0x946dd36f…176620 |
| 0x81e83833f7b45bcefafdf15c288aedbb19d2f38c | USDT | Tether (USDT) | 2025-01-23 | not captured | 0x5d8587c2…79b0f8 |
| 0xf2862493b48a7b64fe8981dd4954169c905fb7c4 | USDT | Tether (USDT) | 2025-01-23 | not captured | 0x87e2993b…b4d52e |
| 0x192df786f90602dfc141ad9482d450d71eca5860 | USDT | Tether (USDT) | 2025-01-22 | $11,000 | 0xd3be5d8d…ee0f15 |
| 0x6e2c604a1d0256a79340037d8f948e566714db5f | USDT | Tether (USDT) | 2025-01-21 | $10,168 | 0x2b185071…3ffeb6 |
| 0xbef180ddfa914628791e7a67286e7618d121b579 | USDT (burned) | Tether (USDT) | 2025-01-21 | $14,761 | 0xe6853f58…6713aa |
| 0xf90e20d41e137594f56b753a02d1897bad504fa1 | USDT | Tether (USDT) | 2025-01-21 | $7,152 | 0x00a6f20d…7299b0 |
| 0x3562461c659ccb778c7c85bb98220f90f90dd1bf | USDT | Tether (USDT) | 2025-01-20 | $500,000 | 0x8d682e31…f7366b |
| 0xce173dfc7b9853704491433084fca4b4357fa0f1 | USDT | Tether (USDT) | 2025-01-20 | $1,122,937 | 0x018f9259…20d11c |
| 0x12e88be9e4de46b85b5d7ddd2830adb6f1d7f375 | USDT | Tether (USDT) | 2025-01-17 | $47,115 | 0xb60d15c2…c71598 |
| 0x39f3bc845a4f78d63d6995567f5ebeaaec9ba29c | USDT | Tether (USDT) | 2025-01-17 | $2,032 | 0x2d47e484…ce7e81 |
| 0x5649ad8001070b3c501bd9877de5f44918086c7a | USDT | Tether (USDT) | 2025-01-17 | $9,033 | 0x9cfd1567…593ac2 |
| 0xc721190538a516ee315548dbe185cd27e94423e0 | USDT | Tether (USDT) | 2025-01-17 | $2,877 | 0x1224295e…e3f8e6 |
| 0xfb9dd8788bb1af2838b7de4492c47a94dec551ae | USDT | Tether (USDT) | 2025-01-17 | $3,347 | 0xd69dea03…90ee13 |
| 0x6df9510c5237e0de785995c8cf908588f7bc5b86 | USDT | Tether (USDT) | 2025-01-17 | $1,855,499 | 0x5e05408c…038bcd |
| 0x1fc0cdc3cf9cef83136d5d0b61dfc239280c303d | USDT | Tether (USDT) | 2025-01-16 | $2,245,364 | 0xca04bdd4…d22182 |
| 0x1298500214c99cc9c844c2d99d741b44a869e427 | USDT | Tether (USDT) | 2025-01-16 | $50,251,107 | 0x76baea8a…49a493 |
| 0x5095617268d07772ef684ee0f81b399f0a386ec8 | USDT | Tether (USDT) | 2025-01-16 | $2,992,267 | 0x3ce79587…0a12d9 |
| 0x6f9ede43ee7da8c1adf4a07a562d5720b871960d | USDT (burned) | Tether (USDT) | 2025-01-15 | $316,609 | 0x15a3a427…9516dc |
| 0x9afc36b20c961cd34450ae0c3941c302bfd6b1f1 | USDT (burned) | Tether (USDT) | 2025-01-15 | $330,000 | 0xd2955827…90e5c9 |
| 0x4cbeb09caa4dddde613cedfe2f73a92f07fc858f | USDT | Tether (USDT) | 2025-01-15 | $14,000,000 | 0xd638b5cb…8cd655 |
| 0xf5902e7402da82d43b2464f1514c4125bac2cfd0 | USDT | Tether (USDT) | 2025-01-15 | $1,000,000 | 0xdf0e9cbf…9c7b37 |
| 0x64c325d64f1b1342f1d17d74184138ef9639eb0c | USDT | Tether (USDT) | 2025-01-10 | $45 | 0x720f56c5…0e200d |
| 0x487f14c3b13db5d62283454e8a013920b3c054d3 | USDT | Tether (USDT) | 2025-01-10 | $5,681 | 0x7b5355b7…f99403 |
| 0x821f82660abdc6a2ac1c3e2e9b2284656e17aa7a | USDT | Tether (USDT) | 2025-01-10 | $98,649 | 0x34bb3874…bdbcf1 |
| 0xbfe3f9a0f7de6ff6058d3123d545bbe594a5b67f | USDT | Tether (USDT) | 2025-01-10 | under $1 | 0x969277c7…edef74 |
| 0xd12aa1fa72814fcb0dfa08f8ee3836ec5043e2b8 | USDT | Tether (USDT) | 2025-01-10 | $12,326 | 0x85ac561a…c52b08 |
| 0x94e9af736ac05cb8312ff21816a7b6dbf8d62816 | USDT | Tether (USDT) | 2025-01-10 | $28,252 | 0xb7ee2ac0…8ece4e |
| 0x07aa1b2472f178ff7c2640a5cb6a96c2fa0e69ce | USDT | Tether (USDT) | 2025-01-10 | $9,533 | 0xa94af625…e4e96c |
| 0x07577277f25c31c5491f4124fdebacd3ff992984 | USDT | Tether (USDT) | 2025-01-10 | $5,000 | 0x50ed1cad…c5110c |
| 0xcc551eaf344899152e021a033a5117184ce4e108 | USDT | Tether (USDT) | 2025-01-10 | not captured | 0xf4fbe473…1d7be1 |
| 0x1a1f9260ba50c183620ed543c5f4712a0b87df36 | USDT | Tether (USDT) | 2025-01-08 | $73,483 | 0x9720b5a5…2e44b3 |
| 0x478e8ed8d05fb1a2bbd8f5a2b9b127ab71865afc | USDT | Tether (USDT) | 2025-01-08 | $142,235 | 0x05f968bc…5e3920 |
| 0xb8170082763c0e6ded2c465e65446e26b5b45f30 | USDT | Tether (USDT) | 2025-01-08 | $231,241 | 0xd80077b5…2e7344 |
| 0xe4e7438773c97d0970e738ecf14a1ab92b032927 | USDT | Tether (USDT) | 2025-01-08 | $6,222 | 0x55ea487e…32ddf3 |
| 0x068ff8be950d65d34b8a6fe0d6920c04444dee48 | USDT | Tether (USDT) | 2025-01-07 | $351,417 | 0xabfa81d3…59f7ac |
| 0x0af64acc01c8854d8737eb0fdf8196c02242cbef | USDT | Tether (USDT) | 2025-01-07 | $207,654 | 0x97fa639c…2f497f |
| 0x17cd0e17b9bff3daad334a8660d495255ef610d2 | USDT | Tether (USDT) | 2025-01-07 | $1,214 | 0x314dbf68…9bd325 |
| 0x24d17289cbf70a7b159599a29b4d2472bb96dfd7 | USDT | Tether (USDT) | 2025-01-07 | $203,605 | 0xfb32ee1f…c095dd |
| 0x69299c641f8c762bd52d7c6427b99d90d45f5c45 | USDT | Tether (USDT) | 2025-01-07 | $207,702 | 0x640553dd…df1582 |
| 0x87d9cf48409bf2d75deef92d5e0c569e5d6b49be | USDT | Tether (USDT) | 2025-01-07 | $207,615 | 0x914b6cdd…beda37 |
| 0x9104e76f7b07e74ee457b9c326243b68b97ff89d | USDT | Tether (USDT) | 2025-01-07 | $722,373 | 0xe055e036…2ece5d |
| 0xad9e40685786c1009cbbbdc2dd62f9ca9174b5ed | USDT | Tether (USDT) | 2025-01-07 | $5,129 | 0x1c3c5982…aeda70 |
| 0xb5baed90ee210f1610e747c5239b9d310b6b9a85 | USDT | Tether (USDT) | 2025-01-07 | $148,720 | 0xb6fd0bfb…687431 |
| 0x3e1727e5840c85560d14249621fee1b1d667edb8 | USDT | Tether (USDT) | 2025-01-07 | $99,147 | 0x8059f041…f21ee0 |
| 0x737ce958710ded795692cf26edadfd094f1d9f32 | USDT | Tether (USDT) | 2025-01-07 | $99,147 | 0x0b963e3d…cbd4e7 |
| 0xe13ccc6ecf921a4088887ca0e18e3db188d65136 | USDT | Tether (USDT) | 2025-01-07 | $1,193,621 | 0x3510a7b7…4d86dc |
| 0x9e9285a90ebebc87d04d092bbfa495d4295c9c12 | USDT | Tether (USDT) | 2025-01-07 | $1,518,505 | 0x13e8d588…18d327 |
| 0xe69ff88f702a04fd2c70f78c5d6bfb1c9858e2e9 | USDT | Tether (USDT) | 2025-01-07 | $207,358 | 0x9c1bc499…b433f6 |
| 0xf6884976bb1af63f7f75c6b27111572367ef6f9f | USDT | Tether (USDT) | 2025-01-07 | $453,891 | 0x1d8fafb0…5940d9 |
| 0xca44101abe4c3215f94942ca707248c7aa40a4db | USDT | Tether (USDT) | 2025-01-07 | $482,306 | 0x053cc665…bfd2eb |
| 0x2ccf7932c5d0d16f7f12861b866a60e7699c6fb7 | USDT | Tether (USDT) | 2025-01-06 | $407,354 | 0x1388a149…b3b4b6 |
| 0xf0ba44010fda2d14f602c6ae564c6f9c57109069 | USDT | Tether (USDT) | 2025-01-06 | $145,791 | 0xce1131b7…153316 |
| 0xd160ab0327b307a7b23436242198dc02f850cb7c | USDC | Circle (USDC) | 2025-01-02 | $2,459,912 | 0x4b5c203b…864496 |
| 0x40c94727e25194536860ee287a489b7f76a94790 | USDT (burned) | Tether (USDT) | 2025-01-02 | $87,122 | 0xcde1b55a…9d31e0 |
| 0xb2e1342b7a2e9669fa1e8ff775e5765e5cd0964a | USDT (burned) | Tether (USDT) | 2025-01-02 | $2,203,728 | 0xf7c32c06…f91142 |
| 0x262516d19daabbc9315e14e5e95868d35352efbe | USDT | Tether (USDT) | 2024-12-30 | $121,572 | 0x3587d460…0e3540 |
| 0x7f232cb8247f11a60cb2be8f4d9d911a177ab3bd | USDT | Tether (USDT) | 2024-12-30 | $798,586 | 0x4de83b81…333536 |
| 0xb085c31be9a4315f3b7165021ede616cac5201d7 | USDT | Tether (USDT) | 2024-12-24 | $295,585 | 0x4432c3c3…ec4cf3 |
| 0xc5dfde6205f1b9a724e5d6ab2a3245f7ca908e56 | USDT | Tether (USDT) | 2024-12-21 | $250,804 | 0x871e3d04…d89a3e |
| 0x3a0245de38273e7852dce97de3bae18c0010013e | USDC | Circle (USDC) | 2024-12-20 | not captured | 0x624d46a5…312bc5 |
| 0xbc92595dd3e8f5092471c99b9084a72d333c7d07 | USDC | Circle (USDC) | 2024-12-20 | not captured | 0xa06a6ce5…3acb50 |
| 0xd19df746fd2a145588b3a22672bacfd2e5454f61 | USDC | Circle (USDC) | 2024-12-20 | not captured | 0x7d2f1ebe…ea6edf |
| 0x54b475ef92f861975945954bfa1080dda9cd346e | USDC | Circle (USDC) | 2024-12-20 | not captured | 0x36a43df6…1db6a5 |
| 0x721537670ae01aa0d60585457b7534025b0041ac | USDC | Circle (USDC) | 2024-12-20 | not captured | 0xbfacfa81…c20c52 |
| 0x3a0245de38273e7852dce97de3bae18c0010013e | EURC | Circle (EURC) | 2024-12-20 | not captured | 0xb181d7b7…2606d8 |
| 0xbc92595dd3e8f5092471c99b9084a72d333c7d07 | EURC | Circle (EURC) | 2024-12-20 | not captured | 0x1ffd6517…115590 |
| 0xd19df746fd2a145588b3a22672bacfd2e5454f61 | EURC | Circle (EURC) | 2024-12-20 | not captured | 0x3c7ad08f…ca9809 |
| 0x54b475ef92f861975945954bfa1080dda9cd346e | EURC | Circle (EURC) | 2024-12-20 | not captured | 0x5271926d…feefc5 |
| 0x721537670ae01aa0d60585457b7534025b0041ac | EURC | Circle (EURC) | 2024-12-20 | not captured | 0xe1ec0eaa…58d38d |
| 0x745b0a99a563219c458a5b5c4504b690ef810731 | USDT | Tether (USDT) | 2024-12-20 | $1,197,875 | 0xa9f7148a…ff8d60 |
| 0xc559aa8c1f657b7df91862c18b99447913e792f3 | USDT | Tether (USDT) | 2024-12-20 | $322,185 | 0x61e0265c…856b39 |
| 0xcf49b02b75adba9f9b59867cf26e9c26ee58d2b3 | USDT | Tether (USDT) | 2024-12-20 | $67,475 | 0x3349b413…9620ff |
| 0xd753a5427630952e9003c53aca80fec8e987beb1 | USDT | Tether (USDT) | 2024-12-20 | $1,114,476 | 0x986257f7…a5137a |
| 0xe3d1143fccc957186b013fec87c492c31fb15e14 | USDT | Tether (USDT) | 2024-12-20 | $5,680,263 | 0xe36dc2a6…a05dc7 |
| 0xdaab0fe414e1deb64ff5c11b2e854547d603a2ba | USDT | Tether (USDT) | 2024-12-19 | $6,644,641 | 0x23f1661f…7dcde9 |
| 0xc0c9baf6bb9b932eef4a60267aa8c530af5cb62c | USDT (burned) | Tether (USDT) | 2024-12-19 | $500,002 | 0x7c945098…9c75fb |
| 0xf2c678b283b58ac43b9975d13ab3f7ce87422ce0 | USDT (burned) | Tether (USDT) | 2024-12-19 | $500,000 | 0x8f9e8a76…0a4185 |
| 0xc20dcb6c4fec2516e21cf52648177721e2744988 | USDT (burned) | Tether (USDT) | 2024-12-19 | $500,000 | 0x8825552d…558d48 |
| 0x6e204350fd0ad93706d4ab09fd4b47502652b607 | USDT (burned) | Tether (USDT) | 2024-12-19 | $7,000 | 0xef67071a…567ff1 |
| 0x00e679ba63b509182c349f5614f0a07cdd0ce0c5 | USDT (burned) | Tether (USDT) | 2024-12-19 | $6,623 | 0xa45b6eff…108d9b |
| 0x20fa69de0980cc264c0871f1221d9389a95c337b | USDT | Tether (USDT) | 2024-12-16 | $94,851 | 0xb1af752e…6a37b9 |
| 0xc2b59cc404f76a63cf3454a772cb19e210e97ec9 | USDT | Tether (USDT) | 2024-12-16 | $48,328 | 0x0177492c…8cc7b8 |
| 0x21c624157a87c13b482fb2478e52551f22906f8f | USDT (burned) | Tether (USDT) | 2024-12-13 | $119,408 | 0xecdf6c6f…772097 |
| 0x6239003391d554ecb3f03bd8d95fd0854c7bcc37 | USDT (burned) | Tether (USDT) | 2024-12-13 | $241,541 | 0xa0196b41…ee2808 |
| 0xc737652f729dc051e80bb42036482303277fcdd7 | USDT (burned) | Tether (USDT) | 2024-12-13 | $254,595 | 0xd9f09f47…942828 |
| 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | USDP | Paxos (USDP) | 2024-12-09 | not captured | 0xf67e359a…6c33c6 |
| 0x0931ca4d13bb4ba75d9b7132ab690265d749a5e7 | USDP | Paxos (USDP) | 2024-12-09 | not captured | 0x7185b71e…2eef35 |
| 0x3546c2d58137654e9b19e250b361b7c4c206a977 | USDT | Tether (USDT) | 2024-12-09 | not captured | 0xbc2e2042…93a9ca |
| 0xf5375c622842786e7efa222cb189feebf0600cce | USDT | Tether (USDT) | 2024-12-09 | $6,000 | 0xb0651eef…f1a77f |
| 0xac2936b10aa9ae3fc36c5c77718ce9bcdfb7a0b7 | USDT | Tether (USDT) | 2024-12-09 | not captured | 0x8aca854d…410a8a |
| 0x65956a0b879c719167b4339b82d28b9b94963368 | USDT | Tether (USDT) | 2024-12-09 | $2,300,897 | 0x06092c1a…f90cd9 |
| 0xa2d13c688951f2146935514235c1151d195a11a3 | USDT | Tether (USDT) | 2024-12-09 | $183,630 | 0xd1dd40a3…84a829 |
| 0x44b26d0c71384f77faec94d40a74f9e50917460d | USDT | Tether (USDT) | 2024-12-09 | $511,101 | 0xf1aa02a6…631c42 |
| 0x4971a47493f3700a629c20ff5281ce568a4a9704 | USDT | Tether (USDT) | 2024-12-06 | $15,987 | 0xe4ce4c7d…f6c9f4 |
| 0xda0913b7b560f419619a1ce1e25c09427d0cef0b | USDT | Tether (USDT) | 2024-12-05 | $554,949 | 0xdd5b1630…ad21b5 |
| 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | EURC | Circle (EURC) | 2024-12-05 | not captured | 0x17a90805…6165bb |
| 0x282ae5965fe400f3cb929182e0963f3794df01fc | EURC | Circle (EURC) | 2024-12-05 | not captured | 0x4baa5779…f5568c |
| 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | USDC | Circle (USDC) | 2024-12-05 | not captured | 0xe130f4f5…3f25ba |
| 0x282ae5965fe400f3cb929182e0963f3794df01fc | USDC | Circle (USDC) | 2024-12-05 | not captured | 0x078c15bf…a07f94 |