| 0xa8d106387f639301f6ede90ca7484408a34cc8cb | USDT (burned) | Tether (USDT) | 2024-12-04 | $732,197 | 0x5a5ab618…2053df |
| 0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | USDT | Tether (USDT) | 2024-12-04 | not captured | 0x3bd66d75…bf68fd |
| 0xb015973cdc520fc8affcb3bd9bae3429d1036bcf | USDT | Tether (USDT) | 2024-11-29 | $57,860 | 0xb5594ec8…71e455 |
| 0x15b9ba14fdd7fa4885f8361a4f23826c8e7b05ef | USDT | Tether (USDT) | 2024-11-29 | $745,210 | 0x4ca0e95b…2a2ccd |
| 0x774e26f8fd4ce57eae599612a768709ff81e1d41 | USDT | Tether (USDT) | 2024-11-25 | $1,468,686 | 0x4bd4d47e…d771e2 |
| 0xf8b7e31ec55ebe54a91795b6e2f866a83a60fe48 | USDT | Tether (USDT) | 2024-11-25 | $303,034 | 0xd30da9f2…3164f3 |
| 0xbc498da9268eb52a26ba49319ddcdedccb005d11 | USDC | Circle (USDC) | 2024-11-25 | $2,000,779 | 0x6f156745…badbdb |
| 0xa2b2320dbf5f1046942544b6b3db327d6d766f04 | USDT | Tether (USDT) | 2024-11-22 | $2,300 | 0x71afb538…8bb337 |
| 0xe5bb157868a34ddc99da236d9003cef9d57a09af | USDT | Tether (USDT) | 2024-11-22 | not captured | 0xd00a3d9b…895d73 |
| 0x10caed9ab7cff3a121a518e509a940625d197a45 | USDT | Tether (USDT) | 2024-11-22 | $270 | 0xc06512f1…c5f457 |
| 0x019d261481dc09bb3baa9687048d0f04b4d5158d | USDT | Tether (USDT) | 2024-11-18 | $31,603 | 0x20349f44…2293d7 |
| 0x4e5cda8f0d772ac57e947545192a0657ad47abb5 | USDT (burned) | Tether (USDT) | 2024-11-15 | $3,290,000 | 0x26eed251…a7f593 |
| 0xcd96572a4cc6c9ee99b2f6016da88bf1b137e32a | USDT | Tether (USDT) | 2024-11-15 | not captured | 0x7341b9c1…8c62bb |
| 0xa1770ead287dc8e91631a7a323390d5b744f0021 | USDT (burned) | Tether (USDT) | 2024-11-15 | $4,340,000 | 0xcb6abb00…bfe919 |
| 0xafd770d8898a0e323c607fe91358345e7b2378a5 | USDT (burned) | Tether (USDT) | 2024-11-15 | $577,578 | 0x91352574…76e9a0 |
| 0x12ed7f6ed0491678764c2b222a58452926e44db6 | USDT (burned) | Tether (USDT) | 2024-11-15 | $1,404,260 | 0x261f68da…ecab2d |
| 0x36f2d3871edd59d5c06db8f0b12be928d5922a70 | USDT (burned) | Tether (USDT) | 2024-11-15 | $124,258 | 0x2b11dfe1…5ade76 |
| 0x341bf3ca40fe2ee78d506bfaa593c4ac530eb0b1 | USDT | Tether (USDT) | 2024-11-12 | under $1 | 0x82a51b35…71184a |
| 0x86bc4833de365917e9d3120e7a599e700b0def88 | USDP | Paxos (USDP) | 2024-11-11 | not captured | 0x0a390828…12727f |
| 0xbd15046ef37d78af2e4ba28fb0f3f7b680175daa | USDP | Paxos (USDP) | 2024-11-11 | not captured | 0x57b3112a…3e7c07 |
| 0xf7d5f97439a8079cd582ccb92ed8e7c994419d90 | USDP | Paxos (USDP) | 2024-11-11 | not captured | 0x60c45208…393aea |
| 0x62ae6c4e92b957ae9a35f471fc189380ca2c323f | USDP | Paxos (USDP) | 2024-11-11 | not captured | 0xd55dd901…c80516 |
| 0xbf786d2c25f1373858302efc18aa0a25c9f0bfd9 | USDP | Paxos (USDP) | 2024-11-11 | not captured | 0x0cd08292…96b958 |
| 0x5194a3e82eb92896e63d50232d2292cbb716ed70 | USDT (burned) | Tether (USDT) | 2024-11-08 | $875,855 | 0x57f4533e…2d3a57 |
| 0x263eaae2f645aa22b79c6e7d9bc8a34b30eead5e | USDT | Tether (USDT) | 2024-11-08 | $11,491 | 0xd4c22898…537949 |
| 0x5874fa981c592958b6ab231d5662456c5bf4429d | USDT | Tether (USDT) | 2024-11-08 | $7,187 | 0x1d1d32c4…c831ee |
| 0x1621803272e4d87173048928ce2673e08ca65d16 | USDT (burned) | Tether (USDT) | 2024-11-06 | $2,018 | 0xf86fc0ed…aa1494 |
| 0xc1230e52146410cd6481d9b80b4d5910a8c64511 | USDT (burned) | Tether (USDT) | 2024-11-06 | $31,181 | 0x86a745f8…305d7e |
| 0x6175c3093fbd6f979299c4714e3715cb1edb813a | USDT (burned) | Tether (USDT) | 2024-11-06 | $1,985 | 0x42a752f2…14ba65 |
| 0x497cea51ac9bfc1ada8b17cfad2322c30c32d565 | USDT | Tether (USDT) | 2024-11-04 | $117,130 | 0x59de7d0a…73bb12 |
| 0x5afaf8b6081eb1fe9beec6dcb01663fa1afb1a91 | USDT | Tether (USDT) | 2024-11-04 | $216,934 | 0xfbbf1b2c…b09991 |
| 0x60f18b1f4522267e5e4ef19a8cf98b652e8022e1 | USDT | Tether (USDT) | 2024-11-04 | $44,527 | 0x7f34d063…57bd52 |
| 0x3118b3755bc3a4a038663012e1fb0b0314f6cdff | USDT | Tether (USDT) | 2024-11-04 | $406,498 | 0x326539d2…4a0431 |
| 0x5510bcfbdb65d512ad415b7e35d670f9b1e49376 | USDT | Tether (USDT) | 2024-11-04 | $1,071,528 | 0xde9016a7…fdec57 |
| 0xeeffeea60a256348e338732e262a1cb6fa41f7d5 | USDT | Tether (USDT) | 2024-11-04 | $210,286 | 0x2614a4ba…eb9fda |
| 0xde0a5359a20a37de6fc42e0331ded17dcd16cc18 | USDT | Tether (USDT) | 2024-10-31 | $168,987 | 0xd03c4273…1432da |
| 0x0990c288e4c518a3cd7ae9b4ed88a45718e1dacf | USDT | Tether (USDT) | 2024-10-31 | $168,987 | 0xfff2ec1f…a94320 |
| 0xe5a1eaaf30197f24a59122f7ff689c223bc445d6 | USDT | Tether (USDT) | 2024-10-31 | $246,109 | 0x220ff8ab…917298 |
| 0x6e7d2bb56ea5ced0979b87bf1b54af4ca57d68b5 | USDT | Tether (USDT) | 2024-10-31 | $1,864,281 | 0x6c8566b8…e8fa82 |
| 0x8c930c31ff4cd7a35ec9646aeb63e37411f30eaf | USDT | Tether (USDT) | 2024-10-31 | $3,952 | 0x1065a42e…a66089 |
| 0x3ba1368b69dad3c639072bf9ecf00ce9e5658e07 | USDT | Tether (USDT) | 2024-10-30 | $188,533 | 0x3876e17c…42a4a2 |
| 0x6e70d5f0160ea2a560fbd3e3fe0cc95cb220c924 | USDT | Tether (USDT) | 2024-10-28 | $31,250 | 0xbb3c1f5e…6dc1fc |
| 0xa41f449fb21ecc8c5546705a40d13a3c1a15419c | USDT | Tether (USDT) | 2024-10-28 | not captured | 0xc01fb9bb…326a20 |
| 0xeddde8fe82a5685fe76862d92405a142dbf900eb | USDT | Tether (USDT) | 2024-10-28 | $62,500 | 0x3a0f9b9d…00f475 |
| 0xb7149f6fc26435748170b5eed9659844fe4984c4 | USDT | Tether (USDT) | 2024-10-28 | not captured | 0x2f137507…289da6 |
| 0x250a603a4d9a955301fa00c98686af3455d2c61f | USDT | Tether (USDT) | 2024-10-28 | $62,500 | 0x79df7180…03d179 |
| 0x41fe1ae1599922a9b0cf911023607427ab5b9ad6 | USDT | Tether (USDT) | 2024-10-28 | not captured | 0xc1595df1…0681a8 |
| 0xd78e2f84603fb4296d9ab62d0158fd7739662dc6 | USDT | Tether (USDT) | 2024-10-28 | $35,380 | 0xc6525501…b7afe3 |
| 0x678a5b58993927a65db29e2206cf2b321afa2167 | USDT | Tether (USDT) | 2024-10-28 | $221 | 0xc890ad91…67b636 |
| 0xc1388267566bdc630b88316ed2715db36032347a | USDT | Tether (USDT) | 2024-10-28 | $35,380 | 0xd6e60c26…b0f2c4 |
| 0xd0962edb9ac631a1f653cfd4cf51e54daf87c829 | USDT | Tether (USDT) | 2024-10-28 | $35,380 | 0x9e2de3de…f203f9 |
| 0xcab42f331f45938ba086e546255b8724b0cb0557 | USDT | Tether (USDT) | 2024-10-28 | not captured | 0x5d86a626…7fd097 |
| 0x6ac8945d9f6ac773062dd4176330bdd9026535f7 | USDT | Tether (USDT) | 2024-10-28 | $50,000 | 0x8d500eaf…cb3251 |
| 0xfa898e9f698e3c1464a69c88c79d9824b7ad159a | USDT | Tether (USDT) | 2024-10-28 | $50,000 | 0xbb6aed4e…a9df25 |
| 0xdcaeef0f2892feb3477a86306dafd516fca5b648 | USDT | Tether (USDT) | 2024-10-28 | $28,750 | 0xbc76a4bb…9fb55f |
| 0x7ffa91ac71d474ccdcb3a5bc75bc3d0f3e650537 | USDT | Tether (USDT) | 2024-10-28 | not captured | 0x2fe6787d…538832 |
| 0x9d754542ecaddda810df6be21e20faff035a1912 | USDT | Tether (USDT) | 2024-10-28 | $29,400 | 0x9a0b533b…a750cb |
| 0x42aa2097a0a55a5883273808e573b2d9b176aec3 | USDT | Tether (USDT) | 2024-10-28 | not captured | 0xe87070e1…637d1f |
| 0x658bd8012c7946d9d221e10300df9a7656d11c7c | USDT | Tether (USDT) | 2024-10-28 | $21,250 | 0x086439bc…b3cbda |
| 0x1d8a86a5d7d95431b59dff4d1b7f2056c651fc2e | USDT | Tether (USDT) | 2024-10-28 | $21,250 | 0x110a698c…b33f2a |
| 0x3aeeeb874cf2984d2bf462baf05e49d1d9a8d075 | USDT | Tether (USDT) | 2024-10-28 | $21,250 | 0xa458ed1f…3ed413 |
| 0x5bd579e4a386d16b4c373713880f72687432d59e | USDT | Tether (USDT) | 2024-10-28 | $21,250 | 0x0e9f55c2…371d7a |
| 0x6aec28a88246f83a1087b2bd1c4be1449b6d179c | USDT | Tether (USDT) | 2024-10-28 | not captured | 0xb55acf2d…c2d10b |
| 0xe1ae33078f62dc29790fd95c7bedd4b7bb45ddf4 | USDT | Tether (USDT) | 2024-10-28 | $286,437 | 0x88b6d381…b5a77f |
| 0x9cd6e808919c3afc78948ab8e9b1488aef716c21 | USDT | Tether (USDT) | 2024-10-28 | $60,000 | 0x9210e73c…5757e5 |
| 0xe396f24574a2082e28718c5216c5cbd4130c612b | USDT | Tether (USDT) | 2024-10-28 | not captured | 0x249db0dc…1840ea |
| 0x46e5796d9d1d76315a9c4b004c00b5d2b6d04ff9 | USDT | Tether (USDT) | 2024-10-28 | $30,000 | 0x00559a6e…7e6530 |
| 0xf7da20cc43580b15ec38cd46572296092448d7cf | USDT | Tether (USDT) | 2024-10-28 | $60,000 | 0x5c404316…2f8bcc |
| 0x54142c5c49ac0172a0ab1dc7c637e226229a7007 | USDT | Tether (USDT) | 2024-10-28 | $125,000 | 0xb828f008…a38912 |
| 0x8ff94408a82a6995ecd79c675ab749e0ff3ca5ed | USDT | Tether (USDT) | 2024-10-28 | $125,000 | 0x1c9549eb…0ea59f |
| 0x326be61993686c984f112ec5d4b1b0759cbf9a05 | USDT | Tether (USDT) | 2024-10-28 | $75,050 | 0xbf15917e…128401 |
| 0x53683188758dd7278d9b350af5dafb87c8cac684 | USDT | Tether (USDT) | 2024-10-28 | not captured | 0x1e52da39…ea20ec |
| 0x68c970a0bcc88a47ddef757b7e2322de385678a1 | USDT | Tether (USDT) | 2024-10-28 | $27,000 | 0x7907ab13…aa6069 |
| 0x2b95bcd48566f275c21db0cc4bc3e65d21e6e06a | USDT | Tether (USDT) | 2024-10-28 | $27,000 | 0x5d04f888…29fa6f |
| 0x2a3de0f9fd33682a03e4b475d032fa67f676a2a4 | USDT | Tether (USDT) | 2024-10-28 | $27,000 | 0x637fbd0d…5a0a1d |
| 0x3a2e5060234e5ea164769fb97593761fbe57e957 | USDT | Tether (USDT) | 2024-10-28 | $231,818 | 0xc7ae7b61…3c33f9 |
| 0x88e31cc2abe65bb53ccbe94a7d8cd87aa3830b0e | USDT | Tether (USDT) | 2024-10-28 | $19,704 | 0xe5d02af6…aaadd7 |
| 0x88a8355d3769ddc0f03ecae09b394f92286215b2 | USDT | Tether (USDT) | 2024-10-28 | $40 | 0xdd347986…34e3c1 |
| 0xda798c83ee3a7461a246d854b3bd51bb4b3a8646 | USDT | Tether (USDT) | 2024-10-28 | $400,164 | 0x65f59308…d45411 |
| 0xdb4238f2b69339cc4b79d1512a16f29a6f63e491 | USDT | Tether (USDT) | 2024-10-28 | $111,350 | 0x663f89f3…60bfec |
| 0xaf5ca18a5f92f035e56872f7c5e8c04385603f95 | USDT | Tether (USDT) | 2024-10-28 | $38,972 | 0xe489513c…c5c450 |
| 0xda6be8bfbca0e6ebc6572bf184b02b176899a023 | USDT | Tether (USDT) | 2024-10-28 | $161,350 | 0x713b9ffb…ba8104 |
| 0x52ca381e39de2ccaa4db315cbf338e14e9c14bda | USDT | Tether (USDT) | 2024-10-28 | not captured | 0xaff959fb…755b41 |
| 0xbf86690836bc057fd1bdf30eb0ee36d929687293 | USDT | Tether (USDT) | 2024-10-28 | $35,924 | 0xe3aa012d…1870c5 |
| 0x8e950923b1fabd7da91f31996887ad9570b17c3f | USDT | Tether (USDT) | 2024-10-28 | $80,625 | 0xcf5d9772…3d71f5 |
| 0xa101c769767c549e47c1f0c7783d6cead45c795f | USDT | Tether (USDT) | 2024-10-28 | $83,000 | 0x28a13231…ca490c |
| 0x0f33eeab49e8f8f8801675e49f3f592fe0c90244 | USDT | Tether (USDT) | 2024-10-28 | $17,900 | 0xe33aaf63…493aea |
| 0x74002a06b4225cb151a23173d66901da351ed4a6 | USDT | Tether (USDT) | 2024-10-28 | not captured | 0x923ff9d5…8b60c2 |
| 0x17483dc3044c15dc5bd44f7ff02f3b950da605c2 | USDT | Tether (USDT) | 2024-10-28 | $2,197 | 0xc51a1759…5f638d |
| 0x7caabce0f32b3aa21fa44d30e42b5700952ee2db | USDT | Tether (USDT) | 2024-10-28 | $210,095 | 0xedb9db9b…a15784 |
| 0x931e14b83678654be2f3251cabb9bcf3cd1992a0 | USDT | Tether (USDT) | 2024-10-28 | $49,700 | 0x69ef1a3b…ae6826 |
| 0x1e9761f66daee87df98efcc01c8b4e7b0e335b27 | USDT | Tether (USDT) | 2024-10-28 | not captured | 0xf2150cd0…a842c0 |
| 0x5a8dcb225ba5b61f23b8cd37e197cc349f9ba3b2 | USDT | Tether (USDT) | 2024-10-28 | $50,000 | 0x8e05be68…2f40e1 |
| 0xcc95e8cc5e9d7145294b9adf88b0f35c85eec0dd | USDT | Tether (USDT) | 2024-10-28 | $124,898 | 0x09e293ad…58cdd0 |
| 0xe90e69dbaddf19e7d0938d2a66250846c041f992 | USDT | Tether (USDT) | 2024-10-28 | $135,902 | 0x19d43a4d…32769d |
| 0x611855429f12663405269d77db39da9408a24f8d | USDT | Tether (USDT) | 2024-10-28 | $2,327,351 | 0xcc9160f3…148519 |
| 0x1043dcf8eeafa6657d798b5e6c300fd06877776b | USDT | Tether (USDT) | 2024-10-28 | $2,350,000 | 0x5af61373…a7dafa |
| 0x25303aa8f910c77cbf6f1ac39bf33ee8f6bfc6ed | USDT | Tether (USDT) | 2024-10-28 | $2,361,000 | 0x6694b4cd…9af08b |
| 0x23f1d6a21c82ac78660f47a0f61a14be3ef3938b | USDT | Tether (USDT) | 2024-10-26 | not captured | 0x13d49dc1…b87790 |
| 0x380a5624f2d3f1d008c362259ffa6b5e9ae8ea69 | USDT | Tether (USDT) | 2024-10-24 | $427,734 | 0x6ef85c34…748bdb |