| 0x1e34a77868e19a6647b1f2f47b51ed72dede95dd | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0xd462c227…998c7c |
| 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0xc07566d1…8c0b16 |
| 0x1967d8af5bd86a497fb3dd7899a020e47560daaf | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0x538233bf…6235a6 |
| 0x179f48c78f57a3a78f0608cc9197b8972921d1d2 | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0x666d652a…98faf8 |
| 0x178169b423a011fff22b9e3f3abea13414ddd0f1 | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0x06daed4d…7a0f36 |
| 0x169ad27a470d064dede56a2d3ff727986b15d52b | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0x1ed76ac3…d41317 |
| 0x1356c899d8c9467c7f71c195612f8a395abf2f0a | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0x22e73598…d40f10 |
| 0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0xc0a9d18d…756bb6 |
| 0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06 | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0xc73de384…865f89 |
| 0x0e3a09dda6b20afbb34ac7cd4a6881493f3e7bf7 | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0x4ea17202…2d2c09 |
| 0x098b716b8aaf21512996dc57eb0615e2383e2f96 | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0x98ff1200…cbe67c |
| 0x09193888b3f38c82dedfda55259a82c0e7de875e | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0x30f6c99d…fdd461 |
| 0x08b2efdcdb8822efe5ad0eae55517cf5dc544251 | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0xe913b0cb…6b497a |
| 0x08723392ed15743cc38513c4925f5e6be5c17243 | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0x0fa9188b…bb7d0f |
| 0x0836222f2b2b24a3f36f98668ed8f0b38d1a872f | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0xbe048ba5…2a7253 |
| 0x07687e702b410fa43f4cb4af7fa097918ffd2730 | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0x93026743…09d8d2 |
| 0x05e0b5b40b7b66098c2161a5ee11c5740a3a7c45 | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0x11f06a73…d2d562 |
| 0x04dba1194ee10112fe6c3207c0687def0e78bacf | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0x3b08a944…71ce26 |
| 0x03893a7c7463ae47d46bc7f091665f1893656003 | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0x9b661c07…1478dc |
| 0x01e2919679362dfbc9ee1644ba9c6da6d6245bb1 | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0x7ba55bce…0aa175 |
| 0xbd2830ba5357ec1eb49874e9df14317229ba06d2 | USDT | Tether (USDT) | 2024-01-02 | $194,903 | 0x9e7904ac…7269fc |
| 0xac97e9d9f9111613df8cabbf6435f70139528882 | USDT | Tether (USDT) | 2023-12-22 | $1,461,292 | 0x58bb99a0…31f75d |
| 0x751ba11cec9d92a13974b9a982a5a2f8810be423 | USDT | Tether (USDT) | 2023-12-22 | $1,214,120 | 0x310c357e…891977 |
| 0x6504f63429f6e0f329b01eb5f9a29df48893487a | USDT | Tether (USDT) | 2023-12-22 | $190,001 | 0x376bbd8e…df0f73 |
| 0x873e288d432d1e8dd93defa63406fd9a80580491 | USDT (burned) | Tether (USDT) | 2023-12-19 | $24,839 | 0x4128ccf2…f30ff8 |
| 0xf2f3fa6d045bba08434b5be56f43cffe76a5979f | USDT (burned) | Tether (USDT) | 2023-12-19 | $18,306 | 0x0be42112…1d251d |
| 0x016a2046689fc94eec7d23545693bc7b81dbabd1 | USDT (burned) | Tether (USDT) | 2023-12-19 | $13,483 | 0x44945d08…f97ae0 |
| 0x6d82a3743261e0ac77116f4cf153338bec3c69c6 | USDT (burned) | Tether (USDT) | 2023-12-19 | $40,000 | 0x3204c797…653eb2 |
| 0x691169914a13465bd9528292f8fbdd0301354941 | USDT (burned) | Tether (USDT) | 2023-12-19 | $4,117,000 | 0x9ea83408…5b1a47 |
| 0xb690b98e7b1e59ff7de1a9ff19af9b98bbef3e92 | USDT | Tether (USDT) | 2023-12-18 | $77 | 0x93933170…839d08 |
| 0x658729879fca881d9526480b82ae00efc54b5c2d | USDT | Tether (USDT) | 2023-12-14 | $27,011 | 0xf2b76233…8050f4 |
| 0x5ced8dc729662eab1f923b3c43bfe6bb2dcd2ae6 | USDT | Tether (USDT) | 2023-12-14 | $3,400,000 | 0xcec4c58c…93eb29 |
| 0x186e6139cd55902faa3d70b4cd866e7237d2f6ed | USDT | Tether (USDT) | 2023-12-14 | $17,477,898 | 0xed539381…866545 |
| 0xe2102860361ced07ab9d75dbe815962b72165e82 | USDT | Tether (USDT) | 2023-12-14 | $10,174,469 | 0xe1d34af3…109d0b |
| 0xa6bccfd21c5b23965c5f31d70fcef17b83b9c04a | USDT | Tether (USDT) | 2023-12-14 | $7,626,178 | 0xbf873f7d…d41d85 |
| 0xb51aaca6f8d603c3ac335c79bc2d5104c461d4fa | USDT | Tether (USDT) | 2023-12-14 | $72,193 | 0x5b60e290…d38660 |
| 0x0930dab77fae01b75368ffb84ae1e72c965a103d | USDT | Tether (USDT) | 2023-12-14 | $75,098 | 0xdd618ac8…a3ddae |
| 0xdc3c17f04c2d3b0f8a05b2a3a0fc8312fc44875b | USDT | Tether (USDT) | 2023-12-14 | $243,906 | 0x287a5dab…880b65 |
| 0x69053a15b763e6094ca68f7c14cd5f72926516e7 | USDT | Tether (USDT) | 2023-12-14 | $2,771,031 | 0x4d475ce1…e955ed |
| 0xbca444779d643f22cd99173a4022840dab1548f2 | USDT | Tether (USDT) | 2023-12-11 | $2,600,035 | 0x63d5a8cf…a941d5 |
| 0xa1ea34d831e6b725119f1fff5e77f3df2707f0f7 | USDT | Tether (USDT) | 2023-12-11 | $1,411,596 | 0xc94d7582…93f93a |
| 0x3d7eea656a95285669c06386d78ce53f02af0904 | USDT | Tether (USDT) | 2023-12-11 | $3,860,296 | 0xcf692b44…839c02 |
| 0x92652e5191a947b5d4fe3949138f484285719308 | USDT | Tether (USDT) | 2023-12-11 | $532,323 | 0x08735be4…da714f |
| 0xcfee63bc4404d4e951e3c45e6b7fc01706689d07 | USDT | Tether (USDT) | 2023-12-11 | not captured | 0xbcbbf651…dea720 |
| 0x62f8eaab937583c55a8f62f6fafef6e0f057b53b | USDT | Tether (USDT) | 2023-12-11 | not captured | 0xe6b180a6…76baec |
| 0x63419d0e14b4910b2e3842fea67033814b30c22e | USDT | Tether (USDT) | 2023-12-11 | not captured | 0x3a52512a…fe6819 |
| 0x9c2bc757b66f24d60f016b6237f8cdd414a879fa | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x3df14bde…3b91a7 |
| 0xfec8a60023265364d066a1212fde3930f6ae8da7 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x222288ba…33cc0d |
| 0xfac583c0cf07ea434052c49115a4682172ab6b4f | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x7da151cd…93b96c |
| 0xf7b31119c2682c88d88d455dbb9d5932c65cf1be | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xbbb89e52…99ada0 |
| 0xefe301d259f525ca1ba74a7977b80d5b060b3cca | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xa23c3bfd…182a5d |
| 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x8ae6fdd2…5cf6ee |
| 0xe7aa314c77f4233c18c6cc84384a9247c0cf367b | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x04d1bd60…79eaf2 |
| 0xdcbeffbecce100cce9e4b153c4e15cb885643193 | USDT | Tether (USDT) | 2023-12-09 | $859 | 0xd0c0796d…3a3c3e |
| 0xd0975b32cea532eadddfc9c60481976e39db3472 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x9e33f647…817478 |
| 0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xcd695af1…2a91fb |
| 0xc2a3829f459b3edd87791c74cd45402ba0a20be3 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x89f616b1…9663ef |
| 0xa7e5d5a720f06526557c513402f2e6b5fa20b008 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xe6b52383…c61353 |
| 0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x0108cc03…f64e55 |
| 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x1c011b4b…df5359 |
| 0x905b63fff465b9ffbf41dea908ceb12478ec7601 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x5b4c60ab…e18f70 |
| 0x901bb9583b24d97e995513c6778dc6888ab6870e | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x57e2568c…0445aa |
| 0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xdbd24a66…332534 |
| 0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xa33b8a48…492e4f |
| 0x7f367cc41522ce07553e823bf3be79a889debe1b | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x1b1e49bf…557a40 |
| 0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x0a380d3d…43f301 |
| 0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x4ebe7de0…310845 |
| 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x2c2ce8e8…66435d |
| 0x72a5843cc08275c8171e582972aa4fda8c397b2a | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xd37827a6…ddcae9 |
| 0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x9a09b14b…e98660 |
| 0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x02ed0eff…4ad7ea |
| 0x5a14e72060c11313e38738009254a90968f58f51 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x468311f1…765220 |
| 0x53b6936513e738f44fb50d2b9476730c0ab3bfc1 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x825b48bf…8ff995 |
| 0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x2207017e…2f48ea |
| 0x502371699497d08d5339c870851898d6d72521dd | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x2276e119…d2118c |
| 0x43fa21d92141ba9db43052492e0deee5aa5f0a93 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x9d5bd2a3…1c7729 |
| 0x3e37627deaa754090fbfbb8bd226c1ce66d255e9 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xb9e2d822…c6001e |
| 0x3cffd56b47b7b41c56258d9c7731abadc360e073 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x121fb452…88cc10 |
| 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x0bd8bbfd…7c4ab5 |
| 0x3ad9db589d201a710ed237c829c7860ba86510fc | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x6efec0ce…343981 |
| 0x39d908dac893cbcb53cc86e0ecc369aa4def1a29 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xe1efe054…bb8b97 |
| 0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xe13edd16…926212 |
| 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x15fa3cb1…c9e6a2 |
| 0x1967d8af5bd86a497fb3dd7899a020e47560daaf | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xbc81d96b…04f252 |
| 0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xa11a141d…7605f2 |
| 0x098b716b8aaf21512996dc57eb0615e2383e2f96 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x05713f96…0ecf1e |
| 0x08b2efdcdb8822efe5ad0eae55517cf5dc544251 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x588510f1…3468d7 |
| 0x08723392ed15743cc38513c4925f5e6be5c17243 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xc1bd6012…1f6a1f |
| 0x04dba1194ee10112fe6c3207c0687def0e78bacf | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xd07ad076…5d8c0d |
| 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xaf2ab701…3a729b |
| 0xb6f5ec1a0a9cd1526536d3f0426c429529471f40 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x4b90379b…eda935 |
| 0x983a81ca6fb1e441266d2fbcb7d8e530ac2e05a2 | USDT | Tether (USDT) | 2023-12-09 | $94 | 0xc3925358…c08d6c |
| 0x97b1043abd9e6fc31681635166d430a458d14f9c | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x6065b957…ce9b40 |
| 0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xe44b047b…c887a6 |
| 0x931546d9e66836abf687d2bc64b30407bac8c568 | USDT | Tether (USDT) | 2023-12-09 | $1,622 | 0xf98536f2…ecd5f4 |
| 0x7ff9cfad3877f21d41da833e2f775db0569ee3d9 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x70350cba…e62579 |
| 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x72d2ca74…58e13c |
| 0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x5a826f6c…d89577 |
| 0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xd98d2633…cb98d5 |
| 0x54a71549cc3bb5fbfe851226e1bb920ad4f5415e | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xcb16b0d7…46215e |