| 0x919d585e07ab0926832753eb43fd6fb2b8488051 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0xdd292868…1a8eba |
| 0x932dbae7c0493923c2643efc52b9faadfc3109a6 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x1e08a221…f3e29b |
| 0x80865644f47925223c7e12014e9b11f0f05212bc | EURC | Circle (EURC) | 2025-11-04 | not captured | 0xeec144b9…1287d5 |
| 0x95a603c86ec4a585e4359d1f07e6949567491fc9 | EURC | Circle (EURC) | 2025-11-04 | not captured | 0x1e10a515…aa3e08 |
| 0x5a1ca8328b9da53c6c11c8745ea8da29a9cd36c1 | EURC | Circle (EURC) | 2025-11-04 | not captured | 0xc3614f73…c464be |
| 0x5a1ca8328b9da53c6c11c8745ea8da29a9cd36c1 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x9eb2ebef…8d6e87 |
| 0x4fa8b02fd04a8ed74b2c77d7efdfffbcc884e3f2 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x64d60cba…4b6a9c |
| 0x80d658d0d767de04a4379fee4a2fdf10d9bfbf03 | EURC | Circle (EURC) | 2025-11-04 | not captured | 0xf941566b…d731ff |
| 0x72a2fc69c5a3025d9d79bb01335860aaf2a4a948 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x2504d51e…b7b7be |
| 0x7b7f0d8f53e16faee4cf90aedf50c7073f17beff | EURC | Circle (EURC) | 2025-11-04 | not captured | 0x185adc52…22e31c |
| 0x5042cca9d00c44733ebaf550851b9a65cc98d58f | EURC | Circle (EURC) | 2025-11-04 | not captured | 0x833aac7e…420654 |
| 0x80d658d0d767de04a4379fee4a2fdf10d9bfbf03 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x437fc13a…f6fef7 |
| 0x596ac03ba123b802325bf62ceff98e5608ac48e9 | EURC | Circle (EURC) | 2025-11-04 | not captured | 0x59005450…3d7fc6 |
| 0x491e68c8464e39723c304aef5cea9543f37ee607 | EURC | Circle (EURC) | 2025-11-04 | not captured | 0x7a69ad36…583398 |
| 0x5263b1aa550f70bd9753ec558c631eaadd2ae98c | EURC | Circle (EURC) | 2025-11-04 | not captured | 0x99e70113…b7a532 |
| 0x7b7f0d8f53e16faee4cf90aedf50c7073f17beff | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x641660c0…3775b3 |
| 0x72a2fc69c5a3025d9d79bb01335860aaf2a4a948 | EURC | Circle (EURC) | 2025-11-04 | not captured | 0x5a6ad5ed…4b6888 |
| 0x491e68c8464e39723c304aef5cea9543f37ee607 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x8bcbec54…74ccd2 |
| 0x4b1d7ad9f0cbff66d194ba1e9f0da31635f23f0e | EURC | Circle (EURC) | 2025-11-04 | not captured | 0x76785b49…08df9b |
| 0x45fc0d462a6473905024a10f756feadf8e6c2d08 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x15838946…ebdb90 |
| 0x46ccbcaf10b406a85a412ab713ad451caef9a950 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x7c9871ea…014e19 |
| 0x412e673fb7cce4e031b9a02277b1aeb599f62bc1 | EURC | Circle (EURC) | 2025-11-04 | not captured | 0x0da32243…9056b7 |
| 0x4b1d7ad9f0cbff66d194ba1e9f0da31635f23f0e | USDC | Circle (USDC) | 2025-11-04 | not captured | 0xd1b9c005…b5f576 |
| 0x45afe4b7e98b6ef450e7b5f53bc1763f3be83e69 | EURC | Circle (EURC) | 2025-11-04 | not captured | 0xe1dd3e7d…c89b28 |
| 0x412e673fb7cce4e031b9a02277b1aeb599f62bc1 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x8fa3dd76…954270 |
| 0x44888f0a128a21872c38aa44bede1e31137ba85f | EURC | Circle (EURC) | 2025-11-04 | not captured | 0x17e6ee1e…488d85 |
| 0x45afe4b7e98b6ef450e7b5f53bc1763f3be83e69 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x0f0e1bbb…bb70a2 |
| 0x44888f0a128a21872c38aa44bede1e31137ba85f | USDC | Circle (USDC) | 2025-11-04 | not captured | 0xf47b1e3b…caeb5c |
| 0x3e0c892556da529a0c03a28f763964bdf25ca88c | EURC | Circle (EURC) | 2025-11-04 | not captured | 0x5df36ff2…043dc3 |
| 0x3e0c892556da529a0c03a28f763964bdf25ca88c | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x394f086b…affabf |
| 0x37cefc817a4582773b26835910127ba24f284bb4 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0xdb51b74d…d7bdae |
| 0x37cefc817a4582773b26835910127ba24f284bb4 | EURC | Circle (EURC) | 2025-11-04 | not captured | 0x3a9529d3…991645 |
| 0x40813812bb5a22be798d7f4cf227a584f4f87bc9 | EURC | Circle (EURC) | 2025-11-04 | not captured | 0x6635b347…bd3e21 |
| 0x40813812bb5a22be798d7f4cf227a584f4f87bc9 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x55a7120c…1d7d81 |
| 0x2547ad3f4b0d37881101885addd1cedf753af9aa | EURC | Circle (EURC) | 2025-11-04 | not captured | 0x9cfdae62…d28214 |
| 0x2547ad3f4b0d37881101885addd1cedf753af9aa | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x0c63e03f…c57fb4 |
| 0x114074ff655d0643a4ff70411ffca618cb7edca1 | EURC | Circle (EURC) | 2025-11-04 | not captured | 0xbe5c24fd…30be11 |
| 0x2cbd0ba5b15bde90d5252d8ac1ed2aa121d2d62a | EURC | Circle (EURC) | 2025-11-04 | not captured | 0x6824f1ca…7c8a1c |
| 0x2cbd0ba5b15bde90d5252d8ac1ed2aa121d2d62a | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x7fe1bc64…1ab68e |
| 0x17fff4f3364fa6dfa25cf37bebbff62bc47232f7 | EURC | Circle (EURC) | 2025-11-04 | not captured | 0x5f30e3f1…34dd7f |
| 0x17fff4f3364fa6dfa25cf37bebbff62bc47232f7 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0xe9054764…9d7114 |
| 0x117bb0cfee7ce8f842967537fbcd92fc504d68ab | EURC | Circle (EURC) | 2025-11-04 | not captured | 0x8b8c7251…57f47f |
| 0x117bb0cfee7ce8f842967537fbcd92fc504d68ab | USDC | Circle (USDC) | 2025-11-04 | not captured | 0xdd28f213…2df712 |
| 0x171f95410bc65dfc8549c287cd475dc8b82df192 | EURC | Circle (EURC) | 2025-11-04 | not captured | 0x8d91e9f0…82c6be |
| 0x114074ff655d0643a4ff70411ffca618cb7edca1 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x4576520f…8ca7e9 |
| 0x171f95410bc65dfc8549c287cd475dc8b82df192 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x6f46322a…9bd8b5 |
| 0x15a68a9ffa2a94bdad8468d93af4db24251af772 | EURC | Circle (EURC) | 2025-11-04 | not captured | 0xd85989cc…38fe89 |
| 0x15a68a9ffa2a94bdad8468d93af4db24251af772 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x8de67833…4efc90 |
| 0x10df38a923a660965d098f24a618b0d1b5d99cba | EURC | Circle (EURC) | 2025-11-04 | not captured | 0xc626f5e2…b40e62 |
| 0x5263b1aa550f70bd9753ec558c631eaadd2ae98c | USDC | Circle (USDC) | 2025-11-04 | not captured | 0xc42d8da1…3d0562 |
| 0x0d1891dd69efe614918e989b5ebd68d6e5f18ff5 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x4cd45a9e…9d580a |
| 0x0d1891dd69efe614918e989b5ebd68d6e5f18ff5 | EURC | Circle (EURC) | 2025-11-04 | not captured | 0xd29ea1c9…cc860d |
| 0x10df38a923a660965d098f24a618b0d1b5d99cba | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x983ec0eb…6eb29c |
| 0x55ef531216bd8077fb1acb8e61be532214b33b76 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x50d085f1…38d221 |
| 0x95a603c86ec4a585e4359d1f07e6949567491fc9 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0xb0d30db5…ae11a5 |
| 0x80865644f47925223c7e12014e9b11f0f05212bc | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x4cd42bae…5201b7 |
| 0x5042cca9d00c44733ebaf550851b9a65cc98d58f | USDC | Circle (USDC) | 2025-11-04 | not captured | 0xf010cf54…4fdd33 |
| 0x00bf03f87539214307207c61b7f729ddc22977b8 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0xd3910ea5…f6971a |
| 0x596ac03ba123b802325bf62ceff98e5608ac48e9 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0xed1497ad…b764de |
| 0x00be5e0c85be35948d97ad37f62d108243f89ae0 | EURC | Circle (EURC) | 2025-11-04 | not captured | 0xc84f9585…3aa1c5 |
| 0x00be5e0c85be35948d97ad37f62d108243f89ae0 | USDC | Circle (USDC) | 2025-11-04 | not captured | 0x0605d932…53584b |
| 0xc847c27968724764cf716731e6e5f5fefa03e1c9 | USDT | Tether (USDT) | 2025-11-04 | $89,629 | 0x65da13b1…3b7d43 |
| 0x91d17f45bc31a4f8e7ae14383734f17533e581e2 | USDT | Tether (USDT) | 2025-11-04 | not captured | 0x7f812989…a05923 |
| 0x581f1d3be741613796c68b3040e188a5e0bd00c2 | USDT | Tether (USDT) | 2025-11-04 | $14,551 | 0xb1bc826d…7177e6 |
| 0x90cd02a5cca086f7fd8dbdd86e1ba0189a50b40f | USDT | Tether (USDT) | 2025-11-03 | $110,691 | 0x6d9c92e0…08bf48 |
| 0xea273e95b46fbf6695fea0813e8530f7724c3f36 | USDT | Tether (USDT) | 2025-11-03 | $117,905 | 0x65234668…8a21a8 |
| 0x7d01ef362822856c1e1d094f6a4b0c1b08256a85 | USDC | Circle (USDC) | 2025-11-01 | $3,460 | 0x2a892f2b…95ee07 |
| 0xeb056c8874695798352ce74976f788b9846cd045 | USDT | Tether (USDT) | 2025-10-31 | $5,680 | 0x91cbf857…78de2f |
| 0x70db3dacb5db55d24215be8f77e3cebe82fa5c99 | USDT | Tether (USDT) | 2025-10-30 | $150,000 | 0x103c9d4d…b176ae |
| 0xf4b25e25dfd904e7f04e089d9831d0da4e5f09ed | USDT | Tether (USDT) | 2025-10-30 | $46,612 | 0x794ac441…6b4315 |
| 0xbaea957390e503f60b3db0ebea9bfd5a4fab9435 | USDT | Tether (USDT) | 2025-10-30 | $3,225,238 | 0x7a54b04e…371756 |
| 0x2a977b2a3c1296dc7d00838ad522f3051a02804d | USDT | Tether (USDT) | 2025-10-30 | $698,309 | 0xe39f1182…5df60e |
| 0x14ad3f15779766307a8743ef45dda92871bdeeca | USDT | Tether (USDT) | 2025-10-30 | $303,938 | 0x8e7b7788…63a6b5 |
| 0x7e85d72aa6da1dd91a4c38180ac3686bcb006754 | USDT | Tether (USDT) | 2025-10-30 | $233,823 | 0xb01016c0…bddb9c |
| 0x9a1fb45deadd3bd8bb5c9e7bb20a67942cd40f7c | USDT | Tether (USDT) | 2025-10-30 | $609,475 | 0x7d1e9cf7…2e1646 |
| 0xdf0675e74db5beb006846c4dc4c7f23e8bcea890 | USDT | Tether (USDT) | 2025-10-30 | $917,067 | 0xda5d2d91…05be01 |
| 0x07bcd67cefdd8b7062006a67fca954d38cef5a25 | USDT | Tether (USDT) | 2025-10-30 | $500,000 | 0xaa168a11…07261f |
| 0x7a15afff7a3cafefb3fe80e5f4c4028d68c2fadf | USDT | Tether (USDT) | 2025-10-30 | $500,000 | 0xb8f5b4a0…38c3f9 |
| 0xf3bfc88b752cfc435fcda87fb4119e80dadba3eb | USDT | Tether (USDT) | 2025-10-30 | $26,116,654 | 0x44605cb3…2baeb8 |
| 0x98f11df3f5275e205731787e8556bc4925715f0f | USDT | Tether (USDT) | 2025-10-30 | $2,000,000 | 0x4b0c97cd…fea811 |
| 0xa447766dc12ff3ea21c4772b42fbb6d8b6245024 | USDT | Tether (USDT) | 2025-10-30 | $2,000,000 | 0x4be08721…27515b |
| 0x7896be22e9d71a9b9caf4226145d1670dacafeec | USDT | Tether (USDT) | 2025-10-30 | $2,000,000 | 0x2363a191…b6a898 |
| 0xf946a9c1ae8370c568a3eb94a863e797f1b7563f | USDT | Tether (USDT) | 2025-10-30 | $5,000,000 | 0x85e90d94…4b2319 |
| 0x3881add1ede17d0eed41b728f1afbb49067d7ed9 | USDT | Tether (USDT) | 2025-10-30 | $226,694 | 0xf5c8129a…562d51 |
| 0xe779240e80ab513675b318baf8a9554808eb5acb | USDT | Tether (USDT) | 2025-10-30 | $2,566,319 | 0x54c652ef…c5f794 |
| 0x6dc90d5c6e320f6b675274ae0ea4df2feffa7ce2 | USDT | Tether (USDT) | 2025-10-30 | $91,950 | 0xcd10c16d…61ba66 |
| 0xaed14bbd05671d8dbc14cab8fa48983543d84c07 | USDT | Tether (USDT) | 2025-10-30 | $56,054 | 0xd0406c89…0fe30d |
| 0xa772bdd20209202600860720fd2f235dc92bfc3b | USDC | Circle (USDC) | 2025-10-29 | $9,808 | 0xcb1c6602…c960f3 |
| 0xc79fa8c6ba8defef8d811de003d15219cb1564fd | USDC | Circle (USDC) | 2025-10-29 | $945 | 0xa17fbee4…86a5f2 |
| 0x2df502f71becc8c432a7074d619ae32104e3e3be | USDT | Tether (USDT) | 2025-10-28 | $56,126 | 0xfb5caef2…78fff8 |
| 0x63179c7bf99d67a7483a3d98bdf91ab78297e35d | USDT (burned) | Tether (USDT) | 2025-10-28 | $25,119 | 0xa1e4093b…e80c33 |
| 0x5ee2574a7a2a1decacff18a81931d45fec6accfa | USDT (burned) | Tether (USDT) | 2025-10-28 | $695 | 0xf5433807…5ff9fd |
| 0x7821430612a15d0d67f3f125bdd2533864b2ddf6 | USDT (burned) | Tether (USDT) | 2025-10-28 | $27,889 | 0x593fa687…8c3f76 |
| 0x5954ba518eceaa8444e221a7b169397eb198a563 | USDT (burned) | Tether (USDT) | 2025-10-28 | $76,803 | 0xcf5c4e88…e3b9b5 |
| 0x5924adf5919f7c27f323fbc88cbc35563779006e | USDT | Tether (USDT) | 2025-10-27 | $26,259 | 0xab02045b…af9dbc |
| 0x61da9186f1e52cc5fa4e992e0a2ff0bdcf257f27 | USDT | Tether (USDT) | 2025-10-24 | $3,950,000 | 0x08dd4a93…e28f1b |
| 0x88d003bb2e5ca9418223816f50900ae3d4165fd7 | USDT (burned) | Tether (USDT) | 2025-10-24 | $195,289 | 0xba8ffa3e…72c9ae |
| 0x984e052bc3ab1acd1dfa6946dab7d41a58f325d9 | USDT | Tether (USDT) | 2025-10-24 | $134,358 | 0x94826400…6ba783 |
| 0x51b79c041ced15fa66c02719625cba0787b8fc3e | USDT | Tether (USDT) | 2025-10-24 | $84,214 | 0x82edb3bf…8c0012 |
| 0x1b1a95f775527a7bd490ae5e4af367f3c6ac554e | USDT | Tether (USDT) | 2025-10-24 | $8,308 | 0xba498bdc…0d614e |