| 0xf2593cf5371b3423ee2908560245ff830f0d8c5a | USDT | Tether (USDT) | 2026-03-17 | $690,653 | 0x8364fedb…f6fff8 |
| 0xf62c01085cb20db61de6ac295332e2fadc7b26d6 | USDT | Tether (USDT) | 2026-03-17 | $106,000 | 0xc8343ca1…715573 |
| 0xc4245d85f2f5f1d15ba0ecd2382f381718a3aa20 | USDT (burned) | Tether (USDT) | 2026-03-16 | $7,327 | 0xb2db75fb…eabbda |
| 0xc18360217d8f7ab5e7c516566761ea12ce7f9d72 | USDT (burned) | Tether (USDT) | 2026-03-16 | $74,481 | 0x8d57ac45…75cb65 |
| 0x0a5838caf734b66c1f80f9ed2b0964cca4d0a24c | USDT | Tether (USDT) | 2026-03-16 | $174,282 | 0xf06e582a…e3f8a2 |
| 0xac1ebd7f51de478c1fc29bc195aa8551029b1dc5 | USDT | Tether (USDT) | 2026-03-16 | $175,655 | 0x2a958261…6b4482 |
| 0x0f89110efa9b67adf96bc245770c418126c17582 | USDT | Tether (USDT) | 2026-03-14 | $7,323 | 0x329dd7d2…3105dd |
| 0x25fd0c4ed6c686a4e49c036df7b6135376248d2c | USDT | Tether (USDT) | 2026-03-14 | $69,176 | 0xcdc372df…854740 |
| 0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b | USDT | Tether (USDT) | 2026-03-12 | not captured | 0x1109864e…063cae |
| 0x76ea76ca4eb727f18956ab93445a94c5280412b9 | USDT | Tether (USDT) | 2026-03-12 | not captured | 0x1e700ae4…b0e2cc |
| 0xd04e33461fea8302c5e1e13895b60cee8aefda7f | USDT | Tether (USDT) | 2026-03-12 | not captured | 0x4b5c8544…2c3c1c |
| 0xfb3eff152ea55d1bfa04dbdd509a80fd7b72cdeb | USDT | Tether (USDT) | 2026-03-12 | not captured | 0xb950752e…6055e8 |
| 0xfda1ec4a6178d4916b001a065422d31ebe5f62ff | USDT | Tether (USDT) | 2026-03-12 | not captured | 0x963b4751…06c859 |
| 0x9be599d7867f5e1a2d7ec6db9710df2b98a15573 | USDT | Tether (USDT) | 2026-03-12 | not captured | 0xd6654334…28372e |
| 0x0330070fd38ec3bb94f58fa55d40368271e9e54a | USDT | Tether (USDT) | 2026-03-12 | not captured | 0xc91b14c3…e26571 |
| 0x95584c303fcd48af5c6b9873015f2ad0ca84eae3 | USDT | Tether (USDT) | 2026-03-12 | under $1 | 0x940029fb…613651 |
| 0xcb74874f1e06fcf80a306e06e5379a44b488ba2d | USDT | Tether (USDT) | 2026-03-12 | not captured | 0x5212bb87…6ec4ac |
| 0xb637f84b66876ebf609c2a4208905f9ddac9d075 | USDT | Tether (USDT) | 2026-03-12 | not captured | 0xa71fd861…b8909f |
| 0x9145fc390e71e3b56da4bfe51460cbdbb1a8a3f9 | USDC | Circle (USDC) | 2026-03-12 | not captured | 0xa52cea79…1524bb |
| 0x47df0606a84a52763887d7aa280cc4f068326b16 | EURC | Circle (EURC) | 2026-03-12 | not captured | 0x5e98a986…b397ef |
| 0x47df0606a84a52763887d7aa280cc4f068326b16 | USDC | Circle (USDC) | 2026-03-12 | not captured | 0xcd2fd44f…d4df5f |
| 0xf8bc582628cd0c721b554161a1cb59ea003742c0 | EURC | Circle (EURC) | 2026-03-12 | not captured | 0x11ab7172…5954dc |
| 0x9145fc390e71e3b56da4bfe51460cbdbb1a8a3f9 | EURC | Circle (EURC) | 2026-03-12 | not captured | 0xe1111e1f…e9b399 |
| 0x6315bdc714ebb7a08e5ec10f351b6ca61d052bee | EURC | Circle (EURC) | 2026-03-12 | not captured | 0x7687efb0…9bf80a |
| 0xf8bc582628cd0c721b554161a1cb59ea003742c0 | USDC | Circle (USDC) | 2026-03-12 | not captured | 0x5f7b535c…77ce7e |
| 0xee61f0eeee09eed3583baab61fa2e64b96207478 | EURC | Circle (EURC) | 2026-03-12 | not captured | 0xd9c5594b…52ce6d |
| 0xee61f0eeee09eed3583baab61fa2e64b96207478 | USDC | Circle (USDC) | 2026-03-12 | not captured | 0x79e57c69…6feb45 |
| 0x88ef69134150f35b1e91fa2d8bfbb44ba2c51e62 | EURC | Circle (EURC) | 2026-03-12 | not captured | 0x4c22e924…4deaa6 |
| 0xfe88af78cfc99bea57f2fb708489cfc0f0b7f704 | EURC | Circle (EURC) | 2026-03-12 | not captured | 0x0e4f5557…0e506e |
| 0x2ec6c5fe3d7acd8e2e6185c17d9acb136e66f3e0 | EURC | Circle (EURC) | 2026-03-12 | not captured | 0x0053b719…ca3a78 |
| 0x2ec6c5fe3d7acd8e2e6185c17d9acb136e66f3e0 | USDC | Circle (USDC) | 2026-03-12 | not captured | 0x955667f3…24de51 |
| 0x283fcf7f260da7c3c9aad91beab58882990a66eb | EURC | Circle (EURC) | 2026-03-12 | not captured | 0xfd2a7c35…d7eda0 |
| 0xfda1ec4a6178d4916b001a065422d31ebe5f62ff | USDC | Circle (USDC) | 2026-03-12 | not captured | 0x0595f816…4f0fa0 |
| 0x283fcf7f260da7c3c9aad91beab58882990a66eb | USDC | Circle (USDC) | 2026-03-12 | not captured | 0x3b59d7bd…8bfbee |
| 0x8d55c4306745f05a31af596c6bfa19374073e797 | USDC | Circle (USDC) | 2026-03-12 | not captured | 0xef3e3b92…2ef816 |
| 0x8d55c4306745f05a31af596c6bfa19374073e797 | EURC | Circle (EURC) | 2026-03-12 | not captured | 0x1d579922…7e1c03 |
| 0xfe88af78cfc99bea57f2fb708489cfc0f0b7f704 | USDC | Circle (USDC) | 2026-03-12 | not captured | 0xea5d2870…23dfb9 |
| 0x76ea76ca4eb727f18956ab93445a94c5280412b9 | EURC | Circle (EURC) | 2026-03-12 | not captured | 0x46d5e504…6c10f4 |
| 0xfda1ec4a6178d4916b001a065422d31ebe5f62ff | EURC | Circle (EURC) | 2026-03-12 | not captured | 0xbee1c169…983f35 |
| 0xd04e33461fea8302c5e1e13895b60cee8aefda7f | EURC | Circle (EURC) | 2026-03-12 | not captured | 0x74f026e3…b1c8ad |
| 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | USDC | Circle (USDC) | 2026-03-12 | not captured | 0x117d96e2…66634f |
| 0xd04e33461fea8302c5e1e13895b60cee8aefda7f | USDC | Circle (USDC) | 2026-03-12 | not captured | 0x3e155fe1…408c7d |
| 0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b | EURC | Circle (EURC) | 2026-03-12 | not captured | 0x8d4898fb…f25f46 |
| 0x747afb5c7a7fc34b547cd0fdebf9b91759c5a52b | USDC | Circle (USDC) | 2026-03-12 | not captured | 0x40f5eeb7…85e516 |
| 0xfb3eff152ea55d1bfa04dbdd509a80fd7b72cdeb | EURC | Circle (EURC) | 2026-03-12 | not captured | 0x796895ba…7a6ea5 |
| 0xfb3eff152ea55d1bfa04dbdd509a80fd7b72cdeb | USDC | Circle (USDC) | 2026-03-12 | not captured | 0x6f78c381…291e39 |
| 0x76ea76ca4eb727f18956ab93445a94c5280412b9 | USDC | Circle (USDC) | 2026-03-12 | not captured | 0xdc04350c…f96a76 |
| 0x0330070fd38ec3bb94f58fa55d40368271e9e54a | USDC | Circle (USDC) | 2026-03-12 | not captured | 0x52cc6e2e…ce45e4 |
| 0x88ef69134150f35b1e91fa2d8bfbb44ba2c51e62 | USDC | Circle (USDC) | 2026-03-12 | not captured | 0xb984b551…d309a2 |
| 0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | EURC | Circle (EURC) | 2026-03-12 | not captured | 0x193c270d…a2df5d |
| 0x9be599d7867f5e1a2d7ec6db9710df2b98a15573 | EURC | Circle (EURC) | 2026-03-12 | not captured | 0x15c69786…7c405b |
| 0x9be599d7867f5e1a2d7ec6db9710df2b98a15573 | USDC | Circle (USDC) | 2026-03-12 | not captured | 0x41f4c36d…b3417f |
| 0x95584c303fcd48af5c6b9873015f2ad0ca84eae3 | USDC | Circle (USDC) | 2026-03-12 | not captured | 0x666e18f1…164185 |
| 0x0330070fd38ec3bb94f58fa55d40368271e9e54a | EURC | Circle (EURC) | 2026-03-12 | not captured | 0x7188cb7a…026528 |
| 0xcb74874f1e06fcf80a306e06e5379a44b488ba2d | USDC | Circle (USDC) | 2026-03-12 | not captured | 0x6c5109fc…cd2ea4 |
| 0x6315bdc714ebb7a08e5ec10f351b6ca61d052bee | USDC | Circle (USDC) | 2026-03-12 | not captured | 0x288b8276…ee6651 |
| 0xcb74874f1e06fcf80a306e06e5379a44b488ba2d | EURC | Circle (EURC) | 2026-03-12 | not captured | 0x6a9d3e72…23a754 |
| 0x95584c303fcd48af5c6b9873015f2ad0ca84eae3 | EURC | Circle (EURC) | 2026-03-12 | not captured | 0xdd995177…6867cc |
| 0xb637f84b66876ebf609c2a4208905f9ddac9d075 | USDC | Circle (USDC) | 2026-03-12 | not captured | 0xe4689921…9a2b98 |
| 0xb637f84b66876ebf609c2a4208905f9ddac9d075 | EURC | Circle (EURC) | 2026-03-12 | not captured | 0x7ecd2399…206771 |
| 0xe66ea87924544bf54e032bce07a8c46373e2f599 | USDT | Tether (USDT) | 2026-03-12 | $360,900 | 0x2e99c72c…cbc242 |
| 0xaf5d53b9682119d0b3fb2afa8bd10a28192dcd91 | USDT | Tether (USDT) | 2026-03-12 | $127,981 | 0x421ae1c4…e8811e |
| 0x5cd0d96ec259d84b3f792390783247372b4c7cee | USDC | Circle (USDC) | 2026-03-11 | $671,260 | 0xd94cd0f8…61fa4f |
| 0x2fdc3bc3d7be3bfc17c0fe21cbff7ce9464fb325 | USDT (burned) | Tether (USDT) | 2026-03-11 | $13,251 | 0xb2639b84…744a13 |
| 0xad5cd161399b3686461164d2e086055dc8e53c55 | USDT | Tether (USDT) | 2026-03-10 | $10,003 | 0x75e69a71…5dfa5c |
| 0xdcb311b2bc0a9d6a04dec2689c1de0a8084b719a | USDT | Tether (USDT) | 2026-03-10 | $192,075 | 0xd9684a56…5ece53 |
| 0x2aa1ca10bddd558fdfce9572d97f8cb28cd67154 | USDT | Tether (USDT) | 2026-03-09 | $31,889 | 0xd855c577…be6442 |
| 0xee31de335135f4c1aac55724554b8404967303a6 | USDT | Tether (USDT) | 2026-03-09 | $31,689 | 0xa6d6975e…adf2f2 |
| 0x9a4be8d0d4a213aeb7edbfca7ca459485971605a | USDT | Tether (USDT) | 2026-03-09 | $30,010 | 0x72503bc7…4f3bd3 |
| 0xdd899ab2be0f6bd47cb1560c39239c889bb828c4 | USDT | Tether (USDT) | 2026-03-09 | $59,990 | 0x7147f3c6…bb0804 |
| 0x74d3cd5ed77781f04405b5f11458a062bc4123c3 | USDT (burned) | Tether (USDT) | 2026-03-05 | $299,331 | 0xfe8faf4e…1d6af0 |
| 0xfb156f24f1c0e36095edc66523f8edb563da991a | USDT (burned) | Tether (USDT) | 2026-03-05 | $15,201 | 0x6739adb0…da5843 |
| 0x0d741ad4ba4801faae3947005af557abb08b7cb1 | USDT (burned) | Tether (USDT) | 2026-03-05 | $201,801 | 0x5a1acedd…7f6747 |
| 0x5435b8e637d70cfc505ed46d32c81ece1508aa65 | USDT (burned) | Tether (USDT) | 2026-03-05 | $23,600 | 0xbd032a27…045c5b |
| 0x26b2e249678a86f740925b143fad698b8d3d469d | USDT (burned) | Tether (USDT) | 2026-03-05 | $79 | 0x67a7640e…f5b6ae |
| 0xc1410f1e66a1d80b5a92b6be6a0fdf13d8a48dfb | USDT (burned) | Tether (USDT) | 2026-03-05 | $19,722 | 0x8cb6905d…f33b40 |
| 0x1cc473a4e0bbd0f21f63f5541f62eebc27813224 | USDT | Tether (USDT) | 2026-03-04 | $92,232 | 0x73d06d20…790f2a |
| 0xf45b5860e05f718008baca58a7dcfca3a4458a63 | USDT | Tether (USDT) | 2026-03-04 | $916 | 0x924c951a…c78610 |
| 0xd419fbcd29b4507dc74b9dc176b50d9c14066adc | USDT | Tether (USDT) | 2026-03-04 | $4,917 | 0xd6b8cf58…d84779 |
| 0xbcb9aa6f2cdf344f0bef8a17b1c7eda47803ceb0 | USDT | Tether (USDT) | 2026-03-03 | $39,325 | 0xa6d3cde1…8e5387 |
| 0x3f30ed083fb98724302be4f376543c847e018188 | USDT | Tether (USDT) | 2026-03-03 | $179,470 | 0x398b7765…f549de |
| 0x01dd4d5e90147cfd15409754e8c5d9502c87d11a | USDT | Tether (USDT) | 2026-03-03 | $58,462 | 0x2b5cb0e8…0f489f |
| 0x227089429231e518c8d278a276d81fb08030e487 | USDT | Tether (USDT) | 2026-03-03 | $5,088 | 0x90c2d316…55052c |
| 0x94abfaa558e3bef6d1336474e815f2635c852559 | USDT (burned) | Tether (USDT) | 2026-03-02 | $1,100,744 | 0x1fd8b5ff…3df7de |
| 0xb886d7d39d05663af7e2779e9848c3794a722323 | USDT (burned) | Tether (USDT) | 2026-03-02 | $618,455 | 0xa8f42772…f6faa7 |
| 0xb96ca47c8a67dc9ae12254f03810fe8bbbe7c116 | USDT (burned) | Tether (USDT) | 2026-03-02 | $1,115,652 | 0xd2a00b7c…8cb35d |
| 0x5ecf7b3c2b72347d4ecebd7cffc367958528a4c2 | USDT | Tether (USDT) | 2026-03-01 | $10,124 | 0x44ca9fa9…c6b556 |
| 0x8d0bf078523de57073dae4bee6b534b7f851588f | USDT | Tether (USDT) | 2026-03-01 | $5,796 | 0x5f594779…1f5277 |
| 0xb601c78a05f7c388be73a698a07b5140ee58bf36 | USDT | Tether (USDT) | 2026-03-01 | $19,882 | 0x4bb494cf…59c700 |
| 0xcab3644bdeef0fdb41de86d386c967c5a31f172d | USDT (burned) | Tether (USDT) | 2026-02-27 | $581,762 | 0x589d0ab2…779817 |
| 0x118043e119c3a300a0cb2e40203b4221f7d9ca9b | USDT | Tether (USDT) | 2026-02-26 | not captured | 0x034851b0…b03fba |
| 0xd40a1413a52737598a599f80c11e0adcf45c3de1 | USDT | Tether (USDT) | 2026-02-26 | $56 | 0x23aa4fcb…a03e2a |
| 0x673739762657f359f45bb5217ddf67383b62e12c | USDT | Tether (USDT) | 2026-02-26 | $1,740 | 0x8d52af04…f1697d |
| 0x173001bc2751ada40a4a5d0464aa5134301a58d6 | USDT | Tether (USDT) | 2026-02-26 | $451 | 0x19b7f5cf…0a6205 |
| 0xcc92e58b1286eb3d14912d6861176d2f05065f48 | USDT | Tether (USDT) | 2026-02-24 | $1,754 | 0x0b40f03a…a763a1 |
| 0x9b44c34e5fb054005614798ae19eef9494ccedc8 | USDT | Tether (USDT) | 2026-02-23 | $42,883 | 0x2224fd89…818511 |
| 0xfecec2321fb6183f5e75fd28ef91e534dc4256c8 | USDT | Tether (USDT) | 2026-02-22 | $2,400 | 0x3f234be4…bd397e |
| 0xcbfd3d40c7ddc138483d6924dddf97e2dd8968ac | USDT | Tether (USDT) | 2026-02-22 | $7,447 | 0x477ba335…c4de15 |
| 0x23baa3ad509c575cc1a13773428f9653e1b2397a | USDT (burned) | Tether (USDT) | 2026-02-20 | $12,900 | 0xf6b3b701…e878ca |
| 0x394b7820d856433578c7be7cfb775cff942689bd | USDT (burned) | Tether (USDT) | 2026-02-20 | $150,000 | 0x6e39e868…02236c |