| 0x992cdffcfd04eb07293d792928c1c85b58abebbe | USDT | Tether (USDT) | 2024-06-06 | not captured | 0xa4bc5e1e…6415b5 |
| 0x2e571e1814febbbc76912ad7f8d3d50009be96e8 | USDT | Tether (USDT) | 2024-06-06 | not captured | 0xe7523a25…e3f413 |
| 0x9c642f8e3c192f30e4054888ab1f82a265830ed8 | USDT | Tether (USDT) | 2024-06-06 | not captured | 0x456f3c2a…9000bc |
| 0xffcc858a9f2e3f200028961c022072309fcd1a2b | USDT | Tether (USDT) | 2024-06-06 | not captured | 0xa6b5d055…e2fbcc |
| 0x6e61ad6b4c560ed989481f5ec61a0afd090bc700 | USDT | Tether (USDT) | 2024-06-06 | not captured | 0xce666ced…774f25 |
| 0x98b9224ef26b6e105fe7ff3d904bebc1091ab949 | USDT | Tether (USDT) | 2024-06-06 | not captured | 0xd4af9ecc…b990fd |
| 0x312284f0b7c2e659d7d8ce03274e12979160c731 | USDT | Tether (USDT) | 2024-06-06 | not captured | 0xf1a5c2b3…54e212 |
| 0xdf0797c75799e9b2688c000a07532cda5f47e42b | USDT | Tether (USDT) | 2024-06-06 | not captured | 0xc986a5a7…2648bb |
| 0x19afa4c2fcd1c25af0ac9ab320b68d0f3960115b | USDT | Tether (USDT) | 2024-06-06 | not captured | 0x6e771d8d…f94cf5 |
| 0xd4e623edd2ecdf220d729fb6c1ef36fd78098302 | USDT | Tether (USDT) | 2024-06-06 | not captured | 0x118b5759…12c023 |
| 0xab46360d61ed2df619f316240824d7cabfd0b9f8 | USDT | Tether (USDT) | 2024-06-06 | not captured | 0xc9879148…f399fe |
| 0x09e7d6830a0b32bf2d2e2d0e63e8350afbbfa8ce | USDT | Tether (USDT) | 2024-06-06 | not captured | 0xfeb3816e…a51f70 |
| 0xba9d81f2c62da8796f1c2c164abd2c1086d38fd2 | USDT | Tether (USDT) | 2024-06-06 | not captured | 0x9ec48fb8…1741e1 |
| 0x3eb228061617a9e1e21294da11baa74fafabdc58 | USDT | Tether (USDT) | 2024-06-06 | not captured | 0xa86817eb…7b2250 |
| 0x0a751ab1a9db79415b48e0abdf705e688fbea03f | USDT | Tether (USDT) | 2024-06-06 | not captured | 0xce0735e3…3551ff |
| 0xd37c601f43eae4186b35e7bd1d66264b20dba73f | USDT | Tether (USDT) | 2024-06-06 | not captured | 0xcdb9725d…0d3cc9 |
| 0x64a33420253a905d096052c70fe0147559beb340 | USDT | Tether (USDT) | 2024-06-06 | not captured | 0x444506e0…076f17 |
| 0x1703cd66a51e9a9a2b9f6384f75be765f3db2e1f | USDT | Tether (USDT) | 2024-06-06 | not captured | 0xa7928c62…4b03ea |
| 0x8611cd7a44d8d50b6f66f85c61571711a96f6ccd | USDT | Tether (USDT) | 2024-06-06 | not captured | 0xd496c80b…206971 |
| 0x5411fc83cd10b24166aae4912c0009029bed3723 | USDT | Tether (USDT) | 2024-06-06 | not captured | 0xba86aa70…3067fc |
| 0x8d1f79d32a8e8d330f8a084ff22b7f8185d7fbcd | USDT | Tether (USDT) | 2024-06-06 | not captured | 0x9eba4a0c…fc4220 |
| 0x2292d24fd6a752f231ccaa129f65f238f40019ca | USDT | Tether (USDT) | 2024-06-06 | not captured | 0x04a6f34b…eeb21a |
| 0x141d13263cdb689ace5579481a0c937c1f7935db | USDT | Tether (USDT) | 2024-06-06 | not captured | 0xf9b81469…7c2a52 |
| 0xfdab00ff80ec7be5624bb6f004b424d7f15d6b18 | USDT | Tether (USDT) | 2024-06-06 | not captured | 0x299fb162…0ff788 |
| 0x412a6da2d03871bfaab980ecdca9d61f432efb13 | USDT (burned) | Tether (USDT) | 2024-06-05 | $74,006 | 0x25842a48…953c34 |
| 0x25b31d7320be162b9c96d174116371a6c633192f | USDT (burned) | Tether (USDT) | 2024-06-05 | $8,370 | 0x1b5d0afe…c9d630 |
| 0xbdea734323572345892651ba63c62ed25b996836 | USDT (burned) | Tether (USDT) | 2024-06-05 | $15,775 | 0x3e0b0227…76922d |
| 0x5d1d3646585a6752be4682cf46b331f37c321923 | USDT (burned) | Tether (USDT) | 2024-06-05 | $12,429 | 0x45131a67…5da016 |
| 0xd155fa55c40d010335aa152891aa687e2f3090bd | USDT (burned) | Tether (USDT) | 2024-06-05 | $2,159 | 0x84f63bae…e2422d |
| 0xc5ad2e132215582f2e42fa1592f6c644c5d8615d | USDT | Tether (USDT) | 2024-06-05 | $9,939 | 0x00c7637f…e1042c |
| 0x32eb1ace445e45f3774174f90233e41494ad41b0 | USDT | Tether (USDT) | 2024-06-05 | $962,813 | 0x52415402…ac8731 |
| 0x58955f1be4c2ee32dcb31469c529fbdd0aade9d6 | USDT | Tether (USDT) | 2024-06-04 | under $1 | 0xe3308206…6d8fd6 |
| 0x9c19f49016f5ee109a86c77c9702494ddfa72aed | USDT | Tether (USDT) | 2024-06-04 | not captured | 0x696cb292…4f1a7d |
| 0x343c09328100bb947324bfb538df6ea77a387ef0 | USDT | Tether (USDT) | 2024-06-04 | not captured | 0xccc287e8…352b82 |
| 0x36cb773d81e5920ed09e48f586e86df5b452a360 | USDT | Tether (USDT) | 2024-06-04 | not captured | 0x75fe34ae…b8618a |
| 0xd348833bf90ef2b9c0986d62bf74ca42304ca591 | USDT | Tether (USDT) | 2024-06-04 | not captured | 0xab1a480a…ca8da3 |
| 0xc82dbdb3800145e0dcb1c88f8a6189a8afc33e2e | USDT | Tether (USDT) | 2024-06-04 | under $1 | 0x0d9282f7…d822f5 |
| 0xb8dad58a14528b8355412dafae10f4ee56483d48 | USDT | Tether (USDT) | 2024-06-04 | not captured | 0xfcf9ad86…82cced |
| 0x6eb23bfa84a55c84ac215f4925462c5d2713f8d9 | USDT | Tether (USDT) | 2024-06-04 | not captured | 0x5727d03e…4e6c43 |
| 0x0b59f92f6626dfd28adaeed74ebbbdf353fc92e0 | USDT | Tether (USDT) | 2024-06-04 | not captured | 0x5a6e09ce…58f06b |
| 0x36327f4ccff56f13b7b0587dd3a6dc6039709741 | USDT | Tether (USDT) | 2024-06-04 | not captured | 0x73f37d9a…7d8488 |
| 0x357c942393d88dcf60daef2d12599c0b1a17cdb8 | USDT | Tether (USDT) | 2024-06-04 | not captured | 0x5671b220…00fbe0 |
| 0xd206fe807d29b34b96d2ea7eccbb7c6cd962b65b | USDT | Tether (USDT) | 2024-06-04 | $33,564 | 0xf931deb6…6b1741 |
| 0xdb6a05af86ff2cda90aaf7a842ef6309201d83bd | USDT | Tether (USDT) | 2024-06-04 | $430,809 | 0x4638b69e…958b2a |
| 0xb0830664a01d939c96b8063c017a57250cafe2c5 | USDT | Tether (USDT) | 2024-06-04 | $2,100,711 | 0x64d30704…9c17b7 |
| 0x6b0e979da01eff6f256733d2d031abf8717ae429 | USDT | Tether (USDT) | 2024-06-03 | $38,964 | 0x5b71af0e…0ac2d7 |
| 0x1a19947fe974fb54dca48c6565f77bb585c20280 | USDT | Tether (USDT) | 2024-06-03 | $100 | 0x534f349d…ce9c55 |
| 0x9c354a8ef51c24154c03ac495ca6b528a685e0cc | USDT | Tether (USDT) | 2024-06-03 | $105,836 | 0xb4832f23…32d558 |
| 0xb1248a881fcca400ed85feb35984f9df8b792c54 | USDT | Tether (USDT) | 2024-06-01 | not captured | 0x42c05b8f…0c70b4 |
| 0x7ca3e3e41c885a47a50bc487a81aacca646fdb2c | USDT | Tether (USDT) | 2024-06-01 | $21,850 | 0x6074eb0d…80f2bb |
| 0x523a32b76df1099fa0bac841f1ea846fdad39232 | USDT | Tether (USDT) | 2024-06-01 | $771,511 | 0x0498a131…dcfe26 |
| 0x0fe18a1f2e9d05015e59a5375ffedfb53b42a786 | USDT | Tether (USDT) | 2024-05-31 | $204,174 | 0x121ef420…618702 |
| 0x510230cf57a20d427446412b48eadf8d17cea81f | USDT | Tether (USDT) | 2024-05-31 | $977 | 0xe1fca418…fd47a0 |
| 0x8f4978e6477cc4925eaed94d52fcd7feeb9333f1 | USDT | Tether (USDT) | 2024-05-31 | $178,364 | 0x8dd4e106…e26a2d |
| 0x9f28e0e816a37face3eb12b55514a0bb31aab081 | USDT | Tether (USDT) | 2024-05-31 | $176,662 | 0x570227d8…5f4ead |
| 0x8935f8dd425b052be76d37540f51662c4435aba5 | USDT | Tether (USDT) | 2024-05-31 | $14,722 | 0x5a373a1b…23acef |
| 0x791ac834fadb3ea2f69322fa2578022d50a895c8 | USDT | Tether (USDT) | 2024-05-31 | $208 | 0xea0ad064…18bcb2 |
| 0xdddb65c2c7042280504d35078a25f0a6531e38ed | USDT | Tether (USDT) | 2024-05-31 | $94,260 | 0xdf72417c…5456ab |
| 0xf241d389e53e7505503c09c7143c1177936177b4 | USDT | Tether (USDT) | 2024-05-31 | $761 | 0x8043e0f0…556782 |
| 0x5931e0b955eb1140f69b28af0b631e62e558aae7 | USDT | Tether (USDT) | 2024-05-30 | not captured | 0x214c284a…ef39a7 |
| 0x0f52582114b9d25b2fc243a4727d6b6f93aa9c1f | USDT | Tether (USDT) | 2024-05-29 | not captured | 0x544ce44d…a7927b |
| 0x5f07a408d80ebd893c63e90180b89f9801776f0e | USDT | Tether (USDT) | 2024-05-29 | not captured | 0x9a83c2f3…a3c135 |
| 0xf8c6b247871e4ec0ff255b8eb235103ffdfbdfcf | USDT | Tether (USDT) | 2024-05-29 | not captured | 0x30bcd4c5…61470a |
| 0xe1d865c3d669dcc8c57c8d023140cb204e672ee4 | USDT | Tether (USDT) | 2024-05-29 | $95 | 0x61912e12…caa511 |
| 0x15e0ce2b1a09fa1ded1a7729b0b568ac67f4cdf7 | USDT | Tether (USDT) | 2024-05-29 | $3,500,000 | 0xf4315f24…35ff66 |
| 0x0e6b8e34dc115a2848f585851af23d99d09b8463 | EURC | Circle (EURC) | 2024-05-29 | not captured | 0x42499305…d9470a |
| 0xe1d865c3d669dcc8c57c8d023140cb204e672ee4 | EURC | Circle (EURC) | 2024-05-29 | not captured | 0x71a10ea8…068d6e |
| 0x0e6b8e34dc115a2848f585851af23d99d09b8463 | USDC | Circle (USDC) | 2024-05-29 | not captured | 0xa532de54…8039bc |
| 0xe1d865c3d669dcc8c57c8d023140cb204e672ee4 | USDC | Circle (USDC) | 2024-05-29 | not captured | 0x22eb60e9…c69539 |
| 0x62215c796d9cf4ced759ff06cbb8e712dd15eef6 | USDC | Circle (USDC) | 2024-05-26 | $330,510 | 0x1b513be7…467578 |
| 0x8a0a9106cd583c9cab28dca615f2dfc75eccc5ae | USDC | Circle (USDC) | 2024-05-25 | $56,300 | 0x973bef2b…faf20f |
| 0x0abf039dff7ff57d7a290362b64ffcd82009e8a9 | USDC | Circle (USDC) | 2024-05-25 | $25,291 | 0x7f335c76…72d253 |
| 0xb5484440a0c14326fa4acfb25f2cae7a39c0e75b | USDC | Circle (USDC) | 2024-05-25 | $43,403 | 0xaa4860c8…4203e3 |
| 0xf6527069fd7e3bdc80c8f92a8d1eadc7d433ea29 | USDC | Circle (USDC) | 2024-05-25 | $37,163 | 0x0b3b53d6…b701e8 |
| 0x9d93405ebb824d0c859adfe1d619d9f7a7cea67e | USDT | Tether (USDT) | 2024-05-23 | $3,376,712 | 0x5ab13052…9c3959 |
| 0x99611c7489e36e2be03abb8338da000b16e353bd | USDT | Tether (USDT) | 2024-05-23 | $1,267,065 | 0xb514ef70…eddf34 |
| 0xdf11c90d1882257690dca8f6b5013cfd75abf347 | USDT | Tether (USDT) | 2024-05-23 | $40,425 | 0x94b0aa5c…08f507 |
| 0xa7ff152dfb81be34126b37b9bff0f376f08554ab | USDT | Tether (USDT) | 2024-05-22 | not captured | 0xb0cfc761…5c87ca |
| 0xec47cfe8d22e8c7bb8a97d09fd1255874effcf87 | USDT | Tether (USDT) | 2024-05-22 | under $1 | 0xb29c2536…38dbee |
| 0xa3f41c862405962249155487d638e951d6fc5ae8 | USDT | Tether (USDT) | 2024-05-22 | not captured | 0xb0535ff8…aad4a1 |
| 0x7fd5fd7cfca09eaffdb369c424f40b59edd8d62d | USDT | Tether (USDT) | 2024-05-22 | $440,932 | 0x7829b9c5…564a45 |
| 0x5f039d8ad22376aaa63f1b075a1fc4e4070b901c | USDT | Tether (USDT) | 2024-05-22 | $822,778 | 0x405d4229…e297fb |
| 0xcf1a13730747686749865dfd4b4b08726fef2d10 | USDT | Tether (USDT) | 2024-05-17 | $1,384,289 | 0x658484ae…d0464c |
| 0x19b91796478c3dde9053167f6d661933d7db690e | USDT | Tether (USDT) | 2024-05-17 | $7,000,000 | 0x2bf1f305…74e791 |
| 0xc0dd331be3519fe95f7e539823ea0a14016cf3f3 | USDT | Tether (USDT) | 2024-05-17 | $12,000,000 | 0x7c995d10…8d5247 |
| 0xc2985a287cb782378f4f50fede69242e71a2a509 | USDT | Tether (USDT) | 2024-05-17 | $12,000,000 | 0xc953d2cd…da1e4d |
| 0xbdd32b0e59f253f37ec97da72c421d8da0e1fb1e | USDT | Tether (USDT) | 2024-05-17 | $21,779,063 | 0x847875c2…020a23 |
| 0x5d5b220fb29291f988c1a5600efe63c442ef06a5 | USDT | Tether (USDT) | 2024-05-16 | $118,060 | 0x79fe4810…5d2fd9 |
| 0x4e9dba141924219fc2c4cffc1f48e6baf113e48a | USDT | Tether (USDT) | 2024-05-15 | $2,005 | 0x651817b4…a7df02 |
| 0xbaaba6e7c98fb65d9ca01593cebe1bb4315cbb72 | USDT | Tether (USDT) | 2024-05-15 | not captured | 0xc7140a32…55d230 |
| 0x65a9da826dfdb0b6aa7edd413286b27c99a771ca | USDT | Tether (USDT) | 2024-05-14 | $3,885 | 0xd30189da…096d5d |
| 0x3f6ccccd077d842af5b815e8cc9001f54069e5e1 | USDT | Tether (USDT) | 2024-05-13 | $812 | 0x479539d5…afee30 |
| 0x2c71e4aeaf38b756860393e7947997f212988497 | USDT | Tether (USDT) | 2024-05-13 | $22 | 0x5279d54c…e0586d |
| 0x93c02eb89e7b4ecc27da1f63e25ee6be140c21d8 | USDT | Tether (USDT) | 2024-05-13 | $1,692 | 0xfd3d6ce8…ed616a |
| 0x7b65b10c3fae61336c27dce19c15324495eb826e | USDT | Tether (USDT) | 2024-05-13 | $66,348 | 0x39d3efa7…2137a3 |
| 0xf29d6b600c5ae79cae0a16dde808039e2cf4e60d | USDT | Tether (USDT) | 2024-05-13 | $60,001 | 0xe20fb0f5…f7192c |
| 0xde3c0800adbbaa92765f0a3f0889f1fe5eb186a8 | USDT | Tether (USDT) | 2024-05-13 | $8,487 | 0x0d020d86…5eb5c6 |
| 0xbf6f63d091b8a699b7344774686f9800db4ccbc6 | USDT | Tether (USDT) | 2024-05-12 | $100,000 | 0xd9dc9947…b1eaa2 |
| 0xf30eec43edebbeede06725b533a0601d390dc0f8 | USDT | Tether (USDT) | 2024-05-12 | $421,970 | 0x03d9495c…cf54b3 |
| 0xcdf4e5b901f7f514d804e23bc41e7199bd5a8730 | USDT | Tether (USDT) | 2024-05-12 | not captured | 0x38822273…c9f08c |