| 0xa418ef421d558f761699b169092831fa8811e05e | USDT | Tether (USDT) | 2023-10-03 | not captured | 0xc552908e…4d43fb |
| 0x2a63b388fa887e13063a731d8b8a703cd0f1422e | USDT | Tether (USDT) | 2023-10-03 | not captured | 0xdd86506b…40fc8a |
| 0xe92057f579abd78e65e20c3d4fc3994aa7fe1604 | USDT | Tether (USDT) | 2023-09-27 | $18,714,925 | 0x06d494d7…214af0 |
| 0x9c2bc757b66f24d60f016b6237f8cdd414a879fa | USDC | Circle (USDC) | 2023-09-27 | not captured | 0xa16078ff…9af723 |
| 0x9c2bc757b66f24d60f016b6237f8cdd414a879fa | EURC | Circle (EURC) | 2023-09-27 | not captured | 0xa87f42c0…7b9278 |
| 0xa2605dc39f251fee606fb29adedd38cc180b0090 | USDT | Tether (USDT) | 2023-09-07 | $208,405 | 0xd186073c…2dd3a3 |
| 0x614dc691df771af462e4c0ffc93073de29738ffa | USDT (burned) | Tether (USDT) | 2023-09-01 | $9,947 | 0x1db36cd2…c9d98f |
| 0xabc7896f534a358dc38d8524f62d67c96f46b366 | USDT (burned) | Tether (USDT) | 2023-09-01 | $59,865 | 0x05f08757…039c54 |
| 0x3f42cc9bd1347ea72aaad9f897c98a3546de1df9 | USDT (burned) | Tether (USDT) | 2023-09-01 | $2,988 | 0x97fb4092…82f3f7 |
| 0x42ae1d6a320e93f119d6f136912cfa12f0799b8b | USDT (burned) | Tether (USDT) | 2023-09-01 | $50,302 | 0x650e3f80…2c33b4 |
| 0x31549f24dc457cbe7b3833915448f3476776e774 | USDT (burned) | Tether (USDT) | 2023-09-01 | $5,996 | 0x00694ca1…e62267 |
| 0x4a650f44a196cc7c879470f31ff9777d4ee78779 | USDT (burned) | Tether (USDT) | 2023-09-01 | $59,950 | 0xf2b34f81…f58e11 |
| 0xc5a84124ebc9c869f0fcec7085e5697278f24b36 | USDT (burned) | Tether (USDT) | 2023-09-01 | $40,000 | 0xbe552eb4…64f5fc |
| 0x55d398326f99059ff775485246999027b3197955 | USDT (burned) | Tether (USDT) | 2023-09-01 | $3,337 | 0xf905ccc6…17f5e0 |
| 0x2adb3c71caae22fb7bad6e3cda50d007c1e29797 | USDT | Tether (USDT) | 2023-08-30 | $25,179 | 0x1cc3aea6…cd7a6e |
| 0x26e0d078aac76c9ba2b348825b413744a82a2cfd | USDC | Circle (USDC) | 2023-08-25 | $1,097,362 | 0xfd8cdc48…02611d |
| 0x9c220048401fa6819e59a15e67d96ceffb9043ac | USDC | Circle (USDC) | 2023-08-25 | $49,915 | 0x8367399e…c77a3c |
| 0x3d7cfda9254a05d3eeae06ab2a7c46b8e950d744 | USDC | Circle (USDC) | 2023-08-25 | $839,993 | 0x71f768c5…97c5c9 |
| 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e | EURC | Circle (EURC) | 2023-08-24 | not captured | 0x9df65f71…82a845 |
| 0x43fa21d92141ba9db43052492e0deee5aa5f0a93 | EURC | Circle (EURC) | 2023-08-24 | not captured | 0x92809573…bd5883 |
| 0x931546d9e66836abf687d2bc64b30407bac8c568 | EURC | Circle (EURC) | 2023-08-24 | not captured | 0x4274a243…09483e |
| 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b | EURC | Circle (EURC) | 2023-08-24 | not captured | 0xd7803f74…74fd46 |
| 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921 | EURC | Circle (EURC) | 2023-08-24 | not captured | 0x12b48701…865b95 |
| 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f | EURC | Circle (EURC) | 2023-08-24 | not captured | 0xdef60172…23d86d |
| 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2 | EURC | Circle (EURC) | 2023-08-24 | not captured | 0x9a3dd4c6…67f2fc |
| 0xdcbeffbecce100cce9e4b153c4e15cb885643193 | EURC | Circle (EURC) | 2023-08-24 | not captured | 0x16dbc3f2…def430 |
| 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e | USDC | Circle (USDC) | 2023-08-24 | not captured | 0xbafa7e1f…76954f |
| 0x43fa21d92141ba9db43052492e0deee5aa5f0a93 | USDC | Circle (USDC) | 2023-08-24 | not captured | 0xde3ebdf7…8d15e5 |
| 0x931546d9e66836abf687d2bc64b30407bac8c568 | USDC | Circle (USDC) | 2023-08-24 | $250,000 | 0xb639e6ae…ac9495 |
| 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b | USDC | Circle (USDC) | 2023-08-24 | not captured | 0x0794d7e6…4df0c0 |
| 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921 | USDC | Circle (USDC) | 2023-08-24 | $151,340 | 0x16358ecc…b8a707 |
| 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f | USDC | Circle (USDC) | 2023-08-24 | not captured | 0x15cf95aa…571902 |
| 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2 | USDC | Circle (USDC) | 2023-08-24 | not captured | 0x3a148a95…03a60b |
| 0xdcbeffbecce100cce9e4b153c4e15cb885643193 | USDC | Circle (USDC) | 2023-08-24 | not captured | 0xe5e3264f…91448a |
| 0x8429e2622b7aefef5ddc493126020e8f7dd438aa | USDT | Tether (USDT) | 2023-08-22 | $5,885 | 0x3428f564…e63658 |
| 0x151f30bad389982b1fad9066970128973597b5ae | USDT | Tether (USDT) | 2023-08-10 | $59,369 | 0x7479e7f4…7e6291 |
| 0xd090aec3ce5654c355e9f5e6d63f1fc01c3275d6 | USDT | Tether (USDT) | 2023-08-10 | $23,096 | 0xe5a52c55…df3512 |
| 0x3c74bc3a3b243e600fdd41a605300ac2eac2572f | USDT | Tether (USDT) | 2023-08-01 | $248,010 | 0xb5c57d0c…933149 |
| 0xd71c94052989e209ba713deb66e0a8f72b913b70 | EURC | Circle (EURC) | 2023-08-01 | not captured | 0x223339b0…1cc18e |
| 0xd71c94052989e209ba713deb66e0a8f72b913b70 | USDC | Circle (USDC) | 2023-08-01 | not captured | 0x672911b4…f2b4a9 |
| 0x35dedb09089938a44994160dcbd971c91335c556 | USDT | Tether (USDT) | 2023-07-28 | $800,000 | 0xeb81d472…5838d4 |
| 0x7b35e857e51db94638907dd99de7cc33c07bd11d | USDT | Tether (USDT) | 2023-07-28 | $377,427 | 0x523cbd2b…4f0935 |
| 0xa5f174e44bfc964624c87f4c51c861269c5d2b38 | USDT (burned) | Tether (USDT) | 2023-07-22 | $1,522,105 | 0xc0004035…f7aa04 |
| 0x598074513aff45ffc882069f9a7314285c51177b | USDT | Tether (USDT) | 2023-07-18 | $497,853 | 0xbd6cb3fd…de07cd |
| 0x6e927f04a0280e5303017e5f51990d80975770dd | USDT (burned) | Tether (USDT) | 2023-07-14 | $28,412 | 0xcd21a516…03d330 |
| 0xdd98ec2d39d7e002b4b359ccce0f36243384547b | USDT (burned) | Tether (USDT) | 2023-07-14 | $40,000 | 0xb2f2964f…f6d67f |
| 0xfb0a60806cdcd2047517b777398bbea734c727e3 | USDT (burned) | Tether (USDT) | 2023-07-14 | $124,100 | 0xd0442d46…13d0b0 |
| 0x9d5765ae1c95c21d4cc3b1d5bba71bad3b012b68 | USDT | Tether (USDT) | 2023-07-08 | $1,492,821 | 0x9abf667f…c98c60 |
| 0x48bead89e696ee93b04913cb0006f35adb844537 | USDT | Tether (USDT) | 2023-07-08 | $1,042,195 | 0x37254639…517d83 |
| 0x027f1571aca57354223276722dc7b572a5b05cd8 | USDC | Circle (USDC) | 2023-07-07 | $27,653,475 | 0xd568f3d0…5751c5 |
| 0x48bead89e696ee93b04913cb0006f35adb844537 | USDC | Circle (USDC) | 2023-07-07 | $5,496,936 | 0x5a6ccaeb…25d3fc |
| 0xefeef8e968a0db92781ac7b3b7c821909ef10c88 | USDC | Circle (USDC) | 2023-07-07 | $30,138,618 | 0xed97f73f…1ad69b |
| 0x3aa05b4fae5b011f4554401975de0e01f96bd576 | USDT (burned) | Tether (USDT) | 2023-07-06 | $2,054 | 0xee9d4136…aa0f9b |
| 0x7bec98609cb6378d6f995e8f8097ee78376fbec9 | USDT (burned) | Tether (USDT) | 2023-07-06 | $10,134 | 0x97117cf6…f70ccd |
| 0x3b9fb7099a4fabcf25c5711f3e2d2769039aeb30 | USDT (burned) | Tether (USDT) | 2023-07-06 | $5,000 | 0x6b88dec9…4cf594 |
| 0xedf995d46880848785efad1fc8dc327387640bf8 | USDT (burned) | Tether (USDT) | 2023-07-06 | $50,000 | 0xb78509bf…d8e83c |
| 0x881d40237659c251811cec9c364ef91dc08d300c | USDT (burned) | Tether (USDT) | 2023-07-06 | $2,799 | 0x7e50a6aa…e30c77 |
| 0x022881fa6c49ec691296bc9d971a1854534c3113 | USDT (burned) | Tether (USDT) | 2023-07-06 | $110,000 | 0x294dd7df…c113e2 |
| 0x49f2145d6366099e13b10fbf80646c0f377ee7f6 | USDT (burned) | Tether (USDT) | 2023-07-06 | $80,553 | 0x6e9051c3…9346e8 |
| 0x33079f1310119bd4d93bbc332308c408cc2f8571 | USDT (burned) | Tether (USDT) | 2023-07-06 | $9,998 | 0x45928265…ed7717 |
| 0x8765b1a0eb57ca49be7eacd35b24a574d0203656 | USDT (burned) | Tether (USDT) | 2023-07-06 | $18,820 | 0x51304698…ff1cc4 |
| 0x2fa5daf6fe0708fbd63b1a7d1592577284f52256 | USDT (burned) | Tether (USDT) | 2023-07-06 | $32,700 | 0xad542e06…f6d6ed |
| 0x0000000000000000000000000000000000000c39 | USDT (burned) | Tether (USDT) | 2023-07-06 | $6,000 | 0x261efb9d…9631b4 |
| 0x4042052e9f32f53030838baf86a51b4b65b64b93 | USDT (burned) | Tether (USDT) | 2023-07-06 | $60,000 | 0xb90f6202…d89482 |
| 0x9b6e4aeb0d5118e876e3c8daa45e9446cb937b54 | USDT (burned) | Tether (USDT) | 2023-07-06 | $6,715 | 0xa89d312d…a1f0b9 |
| 0xacfa9310c6235f4e67ab9c9469581d058010e51c | USDT (burned) | Tether (USDT) | 2023-07-06 | $346 | 0x316b83a4…2b28bc |
| 0xbba821d92c3c67a51dbd07eb30f4ab2a8637feeb | USDT (burned) | Tether (USDT) | 2023-07-06 | $210 | 0xd37ac649…9a7fd3 |
| 0x5b1bc9345cbac7e0184cc7a6a85e776c814b95c6 | USDT | Tether (USDT) | 2023-07-05 | $500,032 | 0xe6bf0c3a…31a393 |
| 0x29eeb0b4279994de8f1f6f8a36fdc2a109e280cd | USDT | Tether (USDT) | 2023-06-21 | under $1 | 0xa842dd7c…a4fc5d |
| 0x3fdee67c0c22b04628c6ca687b356d3b4975efba | USDT | Tether (USDT) | 2023-06-19 | $4,118,579 | 0x2f93f8c9…498db4 |
| 0x4de23f3f0fb3318287378adbde030cf61714b2f3 | USDT (burned) | Tether (USDT) | 2023-06-06 | $171,492 | 0xb7bb2c26…6b37e6 |
| 0x05b49f435c1eacb0c618b5d13cadad28ad34209a | USDT (burned) | Tether (USDT) | 2023-06-06 | $234,176 | 0xff4a5ded…a72c04 |
| 0xd8d2b364ac240297e85c16523ad29b6eb2a56e2b | USDT (burned) | Tether (USDT) | 2023-06-06 | $1,800,159 | 0xafc09197…fe4147 |
| 0x459ce908b9dd5d430a386f18f49b521bba4920cd | USDT (burned) | Tether (USDT) | 2023-06-06 | $366,982 | 0x52e619e8…2f141e |
| 0x0c51498f3ae1a0cfe696820a1b4e9af85b918bc6 | USDT | Tether (USDT) | 2023-05-27 | $26,975 | 0x50284e8f…1077ca |
| 0x08c3fd4ae6a596083a528614d71e17c2ff2f4b8e | USDT | Tether (USDT) | 2023-05-27 | $75,786 | 0xfcca8183…95ada0 |
| 0xeb53f63ff2c8f576de0752d0fb603ddc79318b26 | USDT | Tether (USDT) | 2023-05-27 | $122,485 | 0xac954479…fbd3e6 |
| 0x8bebb5bc4f8ee9d2978e70c5dc178543fb9dc0d9 | USDT | Tether (USDT) | 2023-05-27 | not captured | 0x14708efe…8fcb02 |
| 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 | EURC | Circle (EURC) | 2023-05-24 | not captured | 0x74c330de…450a46 |
| 0x97b1043abd9e6fc31681635166d430a458d14f9c | EURC | Circle (EURC) | 2023-05-24 | not captured | 0xe8772742…3df168 |
| 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 | USDC | Circle (USDC) | 2023-05-23 | not captured | 0xc69273a8…a5c550 |
| 0x97b1043abd9e6fc31681635166d430a458d14f9c | USDC | Circle (USDC) | 2023-05-23 | not captured | 0x9401aa96…3d5b34 |
| 0x08c3fd4ae6a596083a528614d71e17c2ff2f4b8e | USDC | Circle (USDC) | 2023-05-22 | $487,779 | 0xab29c8d8…54328c |
| 0x0c51498f3ae1a0cfe696820a1b4e9af85b918bc6 | USDC | Circle (USDC) | 2023-05-22 | $25,030 | 0x040c46da…f2264f |
| 0xfc672c73ca5c7234edc82552e4a0c8fc247d32ac | USDC | Circle (USDC) | 2023-05-22 | $148,430 | 0x4843a85a…67f18d |
| 0x8bebb5bc4f8ee9d2978e70c5dc178543fb9dc0d9 | USDC | Circle (USDC) | 2023-05-22 | $147,549 | 0x69fb8641…13df6a |
| 0xeb53f63ff2c8f576de0752d0fb603ddc79318b26 | USDC | Circle (USDC) | 2023-05-22 | $311,587 | 0xfb784b5b…ae10cd |
| 0x38735f03b30fbc022ddd06abed01f0ca823c6a94 | EURC | Circle (EURC) | 2023-05-20 | not captured | 0x7c943c1c…300775 |
| 0x38735f03b30fbc022ddd06abed01f0ca823c6a94 | USDC | Circle (USDC) | 2023-05-19 | under $1 | 0x52d7d71a…51f47b |
| 0x6ff05ab2f2e47a9ca5d4d8ffc8b3e163e6a74876 | USDT | Tether (USDT) | 2023-05-14 | $1,013 | 0x72fe109e…52653f |
| 0xa4579b13f5c1ff919d9971188f423d8aa4521f1a | USDT | Tether (USDT) | 2023-05-14 | $3,222 | 0x646e56d6…1a0f9f |
| 0xca48f98a3864f9703cf44438aff40db38e14288c | USDT | Tether (USDT) | 2023-05-14 | $14,698 | 0x3331576d…0c1621 |
| 0xb648ad8e063ddaf2892d0d05eee6db5ce7188326 | USDT | Tether (USDT) | 2023-05-11 | $20,876 | 0xb812d73e…7d438e |
| 0x8d1584260a692ed2f92d884c7a36f35cc800db1e | USDT | Tether (USDT) | 2023-05-09 | $3,229 | 0x2a49f49c…057ed5 |
| 0xc97277346ddff4549a48b62cf711fd9621d4f86b | USDT | Tether (USDT) | 2023-05-09 | $705 | 0xed22fabe…d856f6 |
| 0x4cd05d0634697276a6fda7b7de2afb0123444d08 | USDT | Tether (USDT) | 2023-05-09 | $15,116 | 0x20e66f6d…353f05 |
| 0xdf90ce24ae7fec99810f9169a017769a536b50df | USDT | Tether (USDT) | 2023-05-09 | $79,986 | 0x193d132f…4343be |
| 0x088aaa322d955816d8a00b3ad58139543556cb61 | USDC | Circle (USDC) | 2023-05-01 | $61,199 | 0xf7e34fd9…959aa3 |
| 0xc34586a57d59fbd08865298203cf28cd10ad9708 | USDC | Circle (USDC) | 2023-05-01 | $135,037 | 0xc8a4656d…79054a |
| 0x8a8a2436fc920e6c73c3a9e9a00b8d937812ee0d | USDC | Circle (USDC) | 2023-05-01 | not captured | 0x48ce5fef…4e3b27 |