| 0x307113b50601b9e6a995ceda88fab1976ab5a0d4 | USDT (burned) | Tether (USDT) | 2025-03-06 | $1,227,026 | 0xc5f569b6…1da116 |
| 0xd1353f8d2366102cff9efeee24756b41035cfb97 | USDT | Tether (USDT) | 2025-03-05 | not captured | 0xb971faaa…05b2b2 |
| 0x7a806d434bd721ce0e4a7726364558f7fc5f10fc | USDT | Tether (USDT) | 2025-03-04 | not captured | 0x06dc63bd…3164ee |
| 0xda2e12e94060720581994eec870f83d9c7200c2c | USDC | Circle (USDC) | 2025-03-01 | $338,047 | 0xf62528bc…610b17 |
| 0xfb5031f0d057cdcd1b649bb40accfebf3608b9be | USDT | Tether (USDT) | 2025-02-28 | $1,482,207 | 0x42fc3f3a…f481e8 |
| 0x09278b36863be4ccd3d0c22d643e8062d7a11377 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x0e8c1e2881f35ef20343264862a242fb749d6b35 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x140c9ab92347734641b1a7c124ffdee58c20c3e3 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x1512fcb09463a61862b73ec09b9b354af1790268 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x1542368a03ad1f03d96d51b414f4738961cf4443 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x1bb0970508316dc735329752a4581e0a4babc6b4 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x1eb27f136bfe7947f80d6cee3cf0bfdf92b45e57 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x21032176b43d9f7e9410fb37290a78f4fed6044c | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x2290937a4498c96effb87b8371a33d108f8d433f | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x23db729908137cb60852f2936d2b5c6de0e1c887 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x30a822cdd2782d2b2a12a08526452e885978fa1d | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x3a21f4e6bbe527d347ca7c157f4233c935779847 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x40e98feeebad7ddb0f0534ccaa617427ea10187e | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x4c198b3b5f3a4b1aa706dac73d826c2b795ccd67 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x51e9d833ecae4e8d9d8be17300aee6d3398c135d | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x52207ec7b1b43aa5db116931a904371ae2c1619e | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x55cca2f5eb07907696afe4b9db5102bce5feb734 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x5af75eab6bec227657fa3e749a8bfd55f02e4b1d | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x660bfcea3a5faf823e8f8bf57dd558db034dea1d | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x684d4b58dc32af786bf6d572a792ff7a883428b9 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x6d46bd3aff100f23c194e5312f93507978a6dc91 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x723a7084028421994d4a7829108d63ab44658315 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x83c7678492d623fb98834f0fbcb2e7b7f5af8950 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x83ef5e80fad88288f770152875ab0bb16641a09e | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x8c7235e1a6eef91b980d0fca083347fbb7ee1806 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x9271eddda0f0f2bb7b1a0c712bdf8dbd0a38d1ab | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x959c4ca19c4532c97a657d82d97accbab70e6fb4 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x96244d83dc15d36847c35209bbdc5bdde9bec3d8 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0x9ef42873ae015aa3da0c4354aef94a18d2b3407b | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xa4b2fd68593b6f34e51cb9edb66e71c1b4ab449e | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xa5a023e052243b7cce34cbd4ba20180e8dea6ad6 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xaf620e6d32b1c67f3396ef5d2f7d7642dc2e6ce9 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xb172f7e99452446f18ff49a71bfeecf0873003b4 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xb4a862a81abb2f952fca4c6f5510962e18c7f1a2 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xb72334cb9d0b614d30c4c60e2bd12ff5ed03c305 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xbc3e5e8c10897a81b63933348f53f2e052f89a7e | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xbca02b395747d62626a65016f2e64a20bd254a39 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xbde2cc5375fa9e0383309a2ca31213f2d6cabcbd | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xcd1a4a457ca8b0931c3bf81df3cfa227adbdb6e9 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xcd7ec020121ead6f99855cbb972df502db5bc63a | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xd3c611aed139107dec2294032da3913bc26507fb | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xd5b58cf7813c1edc412367b97876bd400ea5c489 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xdd90071d52f20e85c89802e5dc1ec0a7b6475f92 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xe69753ddfbedbd249e703eb374452e78dae1ae49 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xe9bc552fdfa54b30296d95f147e3e0280ff7f7e6 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xeb0baa3a556586192590cad296b1e48df62a8549 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xf03afb1c6a11a7e370920ad42e6ee735dbedf0b1 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xf0a16603289eaf35f64077ba3681af41194a1c09 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xf302572594a68aa8f951fae64ed3ae7da41c72be | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xfa3fcccb897079fd83bfba690e7d47eb402d6c49 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xfc926659dd8808f6e3e0a8d61b20b871f3fa6465 | USDP | Paxos (USDP) | 2025-02-28 | not captured | 0x33abe5ab…778e5c |
| 0xea97a63fa822c3e892e041eccc2d0e2482ad0d65 | USDC | Circle (USDC) | 2025-02-28 | $149,977 | 0x43090572…bdf493 |
| 0x37857e63456d07f110a845ee701058f68f85c1e1 | USDC | Circle (USDC) | 2025-02-28 | $14,000 | 0x2aa51f38…cc8f0b |
| 0xabcf6a9c759133f9013542b8dc9d3c8aa4533167 | USDT | Tether (USDT) | 2025-02-26 | $95,000 | 0x953eb715…e443f8 |
| 0x5dca0b1fb14fbb61de5d6e6e557bddcbc9dc7990 | USDT | Tether (USDT) | 2025-02-26 | $45,341 | 0x15735724…cde41f |
| 0xabad52d5be8b3c6eb9835073730fa85b35715dc3 | USDT | Tether (USDT) | 2025-02-25 | $72,480 | 0x5afe23f6…932cb2 |
| 0x002471b8a185f9980708d0eaec5b289714f56f8d | USDT | Tether (USDT) | 2025-02-25 | under $1 | 0x1ddeacaf…8247bb |
| 0x619148e5753072907beca86c932172ffbcbbd3fa | USDT (burned) | Tether (USDT) | 2025-02-24 | $523,207 | 0x282cd52c…0bcacc |
| 0x709e7f7f612a99febd9b1243e6d61d4eb9257d26 | USDT (burned) | Tether (USDT) | 2025-02-24 | $259,012 | 0x04699545…2c7eb1 |
| 0xc2d752dbbca3afb94e4e55fee5b60af74d66d78c | USDT | Tether (USDT) | 2025-02-24 | $97,389 | 0xe984396a…fb311e |
| 0x0078ef2d7baf87bf6c4ca49b19efd1e05f57ac30 | EURC | Circle (EURC) | 2025-02-24 | not captured | 0xe5d4da91…b9e822 |
| 0x3051ca7cb7f6c599fa2f27385ad75010cf0f2bbf | EURC | Circle (EURC) | 2025-02-24 | not captured | 0x34e7c2a4…a835ee |
| 0x002471b8a185f9980708d0eaec5b289714f56f8d | EURC | Circle (EURC) | 2025-02-24 | not captured | 0x46a0167e…62b8e0 |
| 0x0078ef2d7baf87bf6c4ca49b19efd1e05f57ac30 | USDC | Circle (USDC) | 2025-02-24 | not captured | 0x09063410…03aba4 |
| 0x3051ca7cb7f6c599fa2f27385ad75010cf0f2bbf | USDC | Circle (USDC) | 2025-02-24 | not captured | 0x3677d3b0…c58e8e |
| 0x002471b8a185f9980708d0eaec5b289714f56f8d | USDC | Circle (USDC) | 2025-02-24 | not captured | 0x05e7c2a7…4c2261 |
| 0x20f2d465f12694e9bfd4d58c12fbb12240171df2 | USDT | Tether (USDT) | 2025-02-22 | not captured | 0x98e49ea5…8371f7 |
| 0x83d75c6de18bfcd5eb3c2c6e142462d146b1e2fa | USDT | Tether (USDT) | 2025-02-22 | under $1 | 0xbe5b74eb…75aadc |
| 0x3e1b373f18110bd7986b5cb6826300f5f3fd87b0 | USDT | Tether (USDT) | 2025-02-22 | $20,935,010 | 0xa1b3bf64…edd0ba |
| 0x620dff37e7b3f1a7969c5a678ababd77867bcb95 | USDT | Tether (USDT) | 2025-02-21 | $30,031 | 0x5065155c…d53eb4 |
| 0x71df136cdfa1a1d8c09a1e5a011dc0256a057847 | USDT | Tether (USDT) | 2025-02-21 | $236,045 | 0xc7fb6a63…03fbec |
| 0xf647546784908ddc73b1ffeddec7b440fcc9d2c8 | USDT | Tether (USDT) | 2025-02-21 | $300,001 | 0x97f98110…16b319 |
| 0xf6d3120f9283adeb8614e8bb127307bd198e6bda | USDT | Tether (USDT) | 2025-02-21 | $155,650 | 0x116704be…e98aa9 |
| 0x1bbafe088cf188cb42f8ebe6eeb24cc2278d38fd | USDT | Tether (USDT) | 2025-02-21 | $83,719 | 0x750e29f6…b366de |
| 0xffc14a56afaf8399d16c32fb0dee7d6540c2f2fe | USDT | Tether (USDT) | 2025-02-21 | $70,001 | 0xc2e2502f…125eb3 |
| 0x9d663c1be97eca034bd1b0a1315e6dc40b3455e7 | USDT | Tether (USDT) | 2025-02-21 | $86,462 | 0xc8b7720b…f3659b |
| 0x94f6f36c5e53999771b113ca5fb74e9ed7db2545 | USDT | Tether (USDT) | 2025-02-18 | $10,411 | 0x6541d090…480911 |
| 0xfa05456f82a0b816cd1dc1e9233be75908fcd9b8 | USDT (burned) | Tether (USDT) | 2025-02-12 | $1,643,073 | 0xc377253b…ddc4e9 |
| 0xfe61d6a050f2cd0610502f8791a25ecb3dec33f4 | USDT (burned) | Tether (USDT) | 2025-02-12 | $406,406 | 0xc08e1b92…d67e03 |
| 0xd4c06e5554a2c4f18269126cc5d530dd1d43dc4e | USDT (burned) | Tether (USDT) | 2025-02-12 | $1,234,593 | 0x77f94a07…5dc93b |
| 0xf322a3328f617b9f3d44a088373d1106b6c5e97e | USDT | Tether (USDT) | 2025-02-12 | $2,117,678 | 0xf4467963…9dcfa2 |
| 0x369d0e90ba2a053f4bfc31ca43b9357c9cd08efe | USDT | Tether (USDT) | 2025-02-11 | $31,905 | 0x54059017…00562a |
| 0x355e1cf77e96a31c670e24ea54cedf1129ca7fcd | USDT | Tether (USDT) | 2025-02-10 | $7,824 | 0x9e18bb89…b4bfbc |
| 0x73a9f3b1443bf22fb11d7db59a5a9082b6d8c908 | USDT | Tether (USDT) | 2025-02-10 | $127,188 | 0x7de6bf16…b55c67 |
| 0x30e5fccd9ce4844c93f8106c3ef5415312dedf2c | USDT | Tether (USDT) | 2025-02-10 | $52,213 | 0xc77c8898…39f186 |
| 0xe39ee9870251c37e53bd7213b96c70edbf01fe3f | USDT | Tether (USDT) | 2025-02-10 | $30,000 | 0xcdf8a4c5…6bd16a |
| 0x1ba3af670b221a8c89c7b822424e642348544094 | USDC | Circle (USDC) | 2025-02-08 | $144,987 | 0x1939c0b6…1be215 |
| 0xcaa7a770c783eca417da2fc978b0202bbd0bf6aa | USDC | Circle (USDC) | 2025-02-08 | $12,338 | 0xac16d16c…1be8dc |
| 0xf04d0715605f50f83562cfa87996d4d5038917ef | USDT (burned) | Tether (USDT) | 2025-02-05 | $352,047 | 0xb7b2c042…58c300 |
| 0x105e020ae2779000c2d501b0fc84c91a60b5fa2c | USDT | Tether (USDT) | 2025-02-01 | $10,963 | 0x0f079f7a…fc6da1 |
| 0xeb4e346fcb92f3a9184e61395a8c491cc20d59d4 | USDT | Tether (USDT) | 2025-02-01 | $31,593 | 0x1fad01c9…a80aa2 |
| 0xec70bd334d2177c014ae7aafead527412dbab5f8 | USDT | Tether (USDT) | 2025-01-30 | $516 | 0x8222c8c0…d3b1ff |
| 0xeb0951ac1658a5528cddc712c5f158c6e20d4538 | USDT | Tether (USDT) | 2025-01-28 | $5,594 | 0x4d3c7aca…b0146e |
| 0x23fc72be7f0e751b2c6c8ec7d347f69dab630504 | USDT (burned) | Tether (USDT) | 2025-01-24 | $33,103 | 0xf0218c23…96163e |
| 0x32854585d620b74733430796d5a5ddd4085e3c10 | USDT (burned) | Tether (USDT) | 2025-01-24 | $232,023 | 0xf7c9749f…04e1af |