| 0xd8e3fb3b08eba982f2754988d70d57edc0055ae6 | USDT (burned) | Tether (USDT) | 2021-01-29 | $2,499 | 0xb95666c3…088849 |
| 0xe5d7dee3e3888baf1f9bc765713c0e23ed1a4513 | USDT (burned) | Tether (USDT) | 2021-01-29 | $1,495 | 0xc5387382…f2343e |
| 0x4e220a522a7473319534968e5935f54755c1ed29 | USDT (burned) | Tether (USDT) | 2021-01-29 | $1,995 | 0x522dd68b…e85c50 |
| 0x6239d6cdbd7605b599b79d72004209f12adf0caf | USDT (burned) | Tether (USDT) | 2021-01-29 | $8,461 | 0x2a569cfb…dd0d6d |
| 0x3449fc1cd036255ba1eb19d65ff4ba2b8903a69a | USDT (burned) | Tether (USDT) | 2021-01-29 | $45,574 | 0x2a7784be…f1e68c |
| 0xa7ed29b253d8b4e3109ce07c80fc570f81b63696 | USDT (burned) | Tether (USDT) | 2021-01-29 | $7,880 | 0x99fc50ed…4a8c9f |
| 0xea96a3c2dce9ea37a477ebbb892ee67e66e7f808 | USDT (burned) | Tether (USDT) | 2021-01-29 | $10,000 | 0x8b23ba6f…9b7f74 |
| 0x4b4d2e899658fb59b1d518b68fe836b100ee8958 | USDT (burned) | Tether (USDT) | 2021-01-29 | $10,789 | 0x75c76e27…9c4cc8 |
| 0x4166ab48ed12a060628905ab672e4a24d20310d9 | USDT (burned) | Tether (USDT) | 2021-01-29 | $14,402 | 0x83e465e4…9fe371 |
| 0x31083543ef3e76447bb44b2d089c8cfbfb1fde82 | USDT (burned) | Tether (USDT) | 2021-01-29 | $689 | 0xbcadfade…395d06 |
| 0x691adb34fc64391bb7e37aa26a3138708fdc551b | USDT (burned) | Tether (USDT) | 2021-01-29 | $298 | 0xab31141d…99f670 |
| 0xe8138a3a847a25546250046cd7c5a867c2179f94 | USDT (burned) | Tether (USDT) | 2021-01-29 | $15,272 | 0xef5fc3bc…704fbc |
| 0x543bfa3d40848da53994b3a08dcd6638752ad56f | USDT (burned) | Tether (USDT) | 2021-01-29 | $2,442 | 0xdc589559…48509a |
| 0x41860c3914c55ad6f63d5c6fd2a2cd6c893a2fc7 | USDT (burned) | Tether (USDT) | 2021-01-29 | $639,403 | 0x441772a9…619c6a |
| 0x06b21bfac6118263327ae7001d6a676d362c89dd | USDT (burned) | Tether (USDT) | 2021-01-25 | $21,403 | 0xd55831a2…9cf67b |
| 0xeb31973e0febf3e3d7058234a5ebbae1ab4b8c23 | USDT (burned) | Tether (USDT) | 2021-01-22 | $19,784,041 | 0xfd3d0e12…117fb4 |
| 0xe1d60fc312d54c4ea9a932aba37441c81c5cf806 | USDT | Tether (USDT) | 2021-01-20 | $77,613 | 0x31305b5d…d8679f |
| 0x529c3a6253e803fe6cffe9b8f3eb735df2e19c28 | USDT | Tether (USDT) | 2021-01-20 | $26,799 | 0x4a665c1b…47491f |
| 0x0000000000004946c0e9f43f4dee607b0ef1fa1c | USDT (burned) | Tether (USDT) | 2021-01-11 | $2,004 | 0x21734cbd…93c4e2 |
| 0x24e3794605c84e580eea4972738d633e8a7127c8 | USDT (burned) | Tether (USDT) | 2021-01-11 | $200 | 0x38d32942…64dc6c |
| 0x38a8fc7133b11ca8c1128a0c3523435002ea1cfe | USDT (burned) | Tether (USDT) | 2021-01-11 | $6,349 | 0xe508bc9c…71a81c |
| 0x4e31f4ee7ee7dd58cca2be6b4934469e61a634d6 | USDT (burned) | Tether (USDT) | 2021-01-11 | $90,000 | 0x071d96d0…f10b5e |
| 0x3b9f47e7054cd07ab58837cacf8fc3c0859f0854 | USDT (burned) | Tether (USDT) | 2021-01-11 | $10,000 | 0x6b792e43…113bb3 |
| 0x6c5ba91642f10282b576d91922ae6448c9d52f4e | USDT (burned) | Tether (USDT) | 2021-01-11 | $4,701 | 0x9e2deec8…207edb |
| 0xd16fca52f955187eb7afb9503c6876f094cbdbfa | USDT (burned) | Tether (USDT) | 2021-01-11 | $4,923 | 0x7ff83057…db0b0e |
| 0xb179fe021147bae18c00feaa8e09183a36429d43 | USDT | Tether (USDT) | 2021-01-06 | not captured | 0x0e14e68b…396776 |
| 0xb60fbba496bed5dfc3be19b90a892351b07abb2b | USDT (burned) | Tether (USDT) | 2020-12-11 | $63 | 0x7217a4f3…cb19e3 |
| 0xb964bdcf25dea43b9fd0550d4f8b55585a539764 | USDT (burned) | Tether (USDT) | 2020-12-11 | $15,500 | 0xf9e5526a…dc8eac |
| 0x0a9cb439f65f51c879ef4a5cc2889c8ea633960c | USDT (burned) | Tether (USDT) | 2020-12-11 | $1,255 | 0x7512bd05…c8dbcb |
| 0xda926989cf0000bae2b4f53070407b2cd6b4f23e | USDT (burned) | Tether (USDT) | 2020-12-11 | $497 | 0x82ed2c04…dbc4e9 |
| 0x21a3c54b186a7a832a68d96b10856c1cea6c385f | USDT (burned) | Tether (USDT) | 2020-12-11 | $8,142 | 0x8e5fa2b5…9af356 |
| 0x096e0a00d6d18f68f6e3e88e3101bdd030252230 | USDT (burned) | Tether (USDT) | 2020-12-11 | $800 | 0xe28c0098…ae3a7d |
| 0x69692d3345010a207b759a7d1af6fc7f38b35c5e | USDT (burned) | Tether (USDT) | 2020-12-11 | $3,653 | 0x5dca4857…850012 |
| 0x8ab7404063ec4dbcfd4598215992dc3f8ec853d7 | USDT (burned) | Tether (USDT) | 2020-12-11 | $247 | 0xee452321…a2cb93 |
| 0xbfe192bde24d347cb3b7f0175e8003e30f347a28 | USDT (burned) | Tether (USDT) | 2020-12-11 | $23,800 | 0x34f13db2…be709c |
| 0xe233b8ca914ef98918b87d934c879095af71d75d | USDT | Tether (USDT) | 2020-11-26 | $326,053 | 0xb6212b3f…f351a7 |
| 0x8f9538e45a4434bdc8551d24a2c61097082f1cb0 | USDT (burned) | Tether (USDT) | 2020-11-13 | $299,800 | 0xfff92992…eeb677 |
| 0x5c27cc68fe01a3994807b60a6c81d8ba638b4ba1 | USDT (burned) | Tether (USDT) | 2020-11-13 | $4,567,368 | 0x72045a3f…85c6f3 |
| 0x0007f1253511e3e9312df8f180db96f0000000ad | USDT (burned) | Tether (USDT) | 2020-11-06 | $20,000 | 0x4601ba63…d35617 |
| 0x7202e03b5cde32ec58e7fdfbde853173570594e3 | USDT (burned) | Tether (USDT) | 2020-11-06 | $1,000 | 0x3290bf4c…935d77 |
| 0xc9ce70a381910d0a90b30d408cc9c7705ee882de | USDT (burned) | Tether (USDT) | 2020-11-06 | $1,842 | 0x4ef20451…029ef4 |
| 0x523eeafdac23fa2cb0c3873cda4818cdc80e28e8 | USDT (burned) | Tether (USDT) | 2020-11-06 | $24,947 | 0xa4e7008d…2c613c |
| 0x33d0568941c0c64ff7e0fb4fba0b11bd37deed9f | USDT (burned) | Tether (USDT) | 2020-11-06 | $603 | 0xdc40dc23…53c570 |
| 0xe5caef4af8780e59df925470b050fb23c43ca68c | USDT (burned) | Tether (USDT) | 2020-11-06 | $2,005 | 0xd38facc4…8d971a |
| 0xc3771d47e2ab5a519e2917e61e23078d0c05ed7f | USDT (burned) | Tether (USDT) | 2020-11-06 | $2,035 | 0xfe13630f…8a7664 |
| 0xb1f66997a5760428d3a87d68b90bfe0ae64121cc | USDT (burned) | Tether (USDT) | 2020-11-06 | $153 | 0x4b1bb3c1…f48919 |
| 0x6f446b03a63cc68aad86395bc2d8a38f358d3d69 | USDT (burned) | Tether (USDT) | 2020-11-06 | $29,389 | 0xd13196e6…472087 |
| 0x3383c5a8969dc413bfddc9656eb80a1408e4ba20 | USDT (burned) | Tether (USDT) | 2020-11-06 | $73,667 | 0x31d2962e…42254a |
| 0x50b6071561f068963bcfe2b341126cd6accafafb | USDT (burned) | Tether (USDT) | 2020-11-06 | $47,381 | 0x9ae1e69b…0a192f |
| 0x6a715c4cd36a00bf61994f15c725063f7ed692c3 | USDT (burned) | Tether (USDT) | 2020-10-31 | $200,000 | 0x5efb3e57…31f70e |
| 0x63f8e1fb9304fc6f7c613023c8104ba464122fd1 | USDT (burned) | Tether (USDT) | 2020-10-31 | $735,707 | 0x884a0989…96b0be |
| 0x96bd030b35732b9cb971655ed762635e3e753f94 | USDT (burned) | Tether (USDT) | 2020-10-31 | $1,520,993 | 0xb65cd8a3…6dbca4 |
| 0xbe6afbf9a85a65b3c3a77f9e7f4006da11cc82c3 | USDT (burned) | Tether (USDT) | 2020-10-31 | $1,799,994 | 0x305b9358…19a8a7 |
| 0xc0302dc505906e967c333fe31b470a8b76d90602 | USDT (burned) | Tether (USDT) | 2020-10-31 | $1,320,004 | 0xd0291628…e2df76 |
| 0x094904b9816493aba8a246aec82e0d04a81dfd9e | USDT | Tether (USDT) | 2020-10-29 | $126,571 | 0x1fb63d6b…b43197 |
| 0x15cce358a48bc3f2a4b346e1b4ccca90c552910f | USDT | Tether (USDT) | 2020-10-29 | $118,673 | 0x3d0bc009…8fb007 |
| 0xfd2cb3ace5f59cc3c43c967c326b81c01e051bdf | USDT | Tether (USDT) | 2020-10-26 | $42,486 | 0xa86d9264…d12b4b |
| 0xf768308c448ca951f0fb2487cebe5598c8fb40e2 | USDT | Tether (USDT) | 2020-10-26 | $142,963 | 0x6a83322e…8afbee |
| 0xf73d8d6f76d5e35ab952f94a6b431a730e5c5c7f | USDT | Tether (USDT) | 2020-10-26 | $127,791 | 0xd7df9c23…0ad63a |
| 0xf6a5d0770bf4384c7917b6b92d646acb08fa7739 | USDT | Tether (USDT) | 2020-10-26 | $116,908 | 0xf0e2176d…4c9b7b |
| 0xf5e9f38e559cf86b5eca5e78c4dc71e2268660d0 | USDT | Tether (USDT) | 2020-10-26 | $112,833 | 0xd82a4b4a…28aa70 |
| 0xf041c501f16891a2b23f7d3fde5105c80453db92 | USDT | Tether (USDT) | 2020-10-26 | $122,535 | 0x178efb90…a984e3 |
| 0xee5e98d9902e8158965c0b87364c3bb418754da1 | USDT | Tether (USDT) | 2020-10-26 | $129,417 | 0x111f2df2…08d734 |
| 0xec13cfe6f132fd976f93ef9cb5f103df0eec694a | USDT | Tether (USDT) | 2020-10-26 | $131,962 | 0xeae7353b…039c7d |
| 0xe53fbe593fb1a7c195661b1a7ecc506ac58590fa | USDT | Tether (USDT) | 2020-10-26 | $118,821 | 0x79bab151…3bc5b3 |
| 0xe21e7457ffdee184f540d8e4749ef183504f001c | USDT | Tether (USDT) | 2020-10-26 | $135,496 | 0x47eb7816…5b9038 |
| 0xe09378e4cc630a8809116b97321f4e014942ede5 | USDT | Tether (USDT) | 2020-10-26 | $140,494 | 0x45c700eb…0ea30b |
| 0xe01df2813742b890d5d7e10e2304ba54f586f93f | USDT | Tether (USDT) | 2020-10-26 | $141,460 | 0x1478dbad…d60a93 |
| 0xdd1072cd2cb592721085d439baec0130c1208265 | USDT | Tether (USDT) | 2020-10-26 | $140,739 | 0xd7c76174…299798 |
| 0xdce043a240980194e03781844640177361533ea5 | USDT | Tether (USDT) | 2020-10-26 | $128,100 | 0xdb1459b7…201eac |
| 0xda66cabdf85b32c36fc5faa7e31f22ed76157eb0 | USDT | Tether (USDT) | 2020-10-26 | $135,881 | 0x03dc1116…981213 |
| 0xd94bb87e0799222fc1e44fa34fd73b6aff220f82 | USDT | Tether (USDT) | 2020-10-26 | $119,127 | 0xf802f60f…7ab1be |
| 0xd86592a45dd5c77f233b0422212ff3c1ec304d96 | USDT | Tether (USDT) | 2020-10-26 | $124,563 | 0x83b90e81…bb8150 |
| 0xd8108764a3d828435e0d85490b10cee929bad2d4 | USDT | Tether (USDT) | 2020-10-26 | $104,300 | 0x890edf40…b462c7 |
| 0xd67ea534d7944b62c532ae4f0ccff03414b134d5 | USDT | Tether (USDT) | 2020-10-26 | $145,888 | 0x4e09c7dd…ece899 |
| 0xd5d4fe47f66723e45a41c941fd0177449967273d | USDT | Tether (USDT) | 2020-10-26 | $93,388 | 0x4af4c325…201a5a |
| 0xd4268b450eb95946cd84500ca516bce781464969 | USDT | Tether (USDT) | 2020-10-26 | $148,791 | 0xf7a47cdb…2bec69 |
| 0xd1359596738c8bb8f4076a6b93e3a6a94d7b0fc1 | USDT | Tether (USDT) | 2020-10-26 | $106,043 | 0xbf936118…808014 |
| 0xcc115d21446926f68d5a9537bcb5c2c316a49544 | USDT | Tether (USDT) | 2020-10-26 | $144,804 | 0x61d02b46…f40564 |
| 0xcbb8514622eab1c3d287b0188a4edcd15dccf232 | USDT | Tether (USDT) | 2020-10-26 | $142,599 | 0x69470da7…168610 |
| 0xca13060a208691e08254e8dcb4f0fd6e864be095 | USDT | Tether (USDT) | 2020-10-26 | $117,113 | 0x3acc2ed6…452625 |
| 0xc4d332f6a6a231c049d388c1975eba1c3a7e3c8d | USDT | Tether (USDT) | 2020-10-26 | not captured | 0x73903812…c75a03 |
| 0xc0db456cc0c9d71e793eeaca61148c0473e8bbb2 | USDT | Tether (USDT) | 2020-10-26 | $102,709 | 0x6dd9d8c9…d1fb18 |
| 0xc0388a58be04564fbab4c21336155c5fe1862629 | USDT | Tether (USDT) | 2020-10-26 | $116,727 | 0x44550aff…a7fbf8 |
| 0xba6b1e0dbedd00707981a84946cde8e556ce259c | USDT | Tether (USDT) | 2020-10-26 | $142,483 | 0x76eec228…b67d7a |
| 0xb8a886423d63063b67638ca29f849d8df611ef00 | USDT | Tether (USDT) | 2020-10-26 | $130,591 | 0x6ed62422…bb6f60 |
| 0xb8500fb47adeda3c0262e18e333f432aa6ac8ff1 | USDT | Tether (USDT) | 2020-10-26 | $140,346 | 0xac24380e…f350bb |
| 0xb805c79f03a4230170b4c1d0ff3bb6c070c79d11 | USDT | Tether (USDT) | 2020-10-26 | $114,195 | 0x0475c649…32e7b5 |
| 0xb4da3ea40c2548765ca5ba8a10c0cef3c24f5ee6 | USDT | Tether (USDT) | 2020-10-26 | $122,255 | 0x76f124bc…6dc14b |
| 0xb41ed79226eef18e995260c07f6556d50f181c77 | USDT | Tether (USDT) | 2020-10-26 | $110,578 | 0xfc0ca234…850ace |
| 0xaed4fa526cbf10ccdf6278a871b3155d7ce21664 | USDT | Tether (USDT) | 2020-10-26 | $147,187 | 0x11837e03…ad9d8b |
| 0xace03f077ab93edad192aa32940699b1f445c7dd | USDT | Tether (USDT) | 2020-10-26 | $100,204 | 0x3dffa8e6…83aa84 |
| 0xa9f851e6543a25972886b86b1160c47c9240d685 | USDT | Tether (USDT) | 2020-10-26 | $130,946 | 0x0f6d0662…465444 |
| 0xa9e8c881b448e9e18ca3acaaf1e7cd69ab68c81f | USDT | Tether (USDT) | 2020-10-26 | $107,073 | 0x479bc73d…8cfc18 |
| 0xa7a621a76bd0aca522dfda21573a72e7e313b42b | USDT | Tether (USDT) | 2020-10-26 | $137,607 | 0xc654c7ab…eabc1c |
| 0xa7610b2ba35756bb01384debea3cb0f0855247b1 | USDT | Tether (USDT) | 2020-10-26 | $142,397 | 0x2ef38317…1f45ad |
| 0xa65d8ab49125dc4704c0b29908983db3936cdada | USDT | Tether (USDT) | 2020-10-26 | $134,516 | 0xd09e586b…9535aa |
| 0xa58b120028938cd52a673b366b3a7b96142cabd7 | USDT | Tether (USDT) | 2020-10-26 | $119,555 | 0x229cc9cd…229a61 |
| 0xa60fcac8a4cf70af2a2e0c0cda73afef208c6daa | USDT | Tether (USDT) | 2020-10-26 | $135,769 | 0x7799df6d…4d00ac |
| 0xa41fc53e6cb56258b1014564e0dca5879bb6a06b | USDT | Tether (USDT) | 2020-10-26 | $5,313 | 0x433ebd9a…ccf0cd |