| 0xc1b68434d0ef9a78e7f62e3b9850b70b3d0174bf | USDT (burned) | Tether (USDT) | 2026-01-10 | not captured | 0x7a670fb8…3d0be2 |
| 0x42bb168d6c042b68709b2142243c0e205fdd1b8d | USDT (burned) | Tether (USDT) | 2026-01-10 | $1,370,735 | 0xdda107da…6a6613 |
| 0x51dc0d08a01ce128897b200bc47639ffaa9ca8d5 | USDT (burned) | Tether (USDT) | 2026-01-10 | $40,256,642 | 0xfe81d69a…b33547 |
| 0x5f784ebc4ab697206bfc8df42eafb73fdda39a44 | USDT (burned) | Tether (USDT) | 2026-01-10 | $334,844 | 0xc2af62ba…d2a37b |
| 0x039991a6b971e78d0b666a9f43b3334340e1c635 | USDT | Tether (USDT) | 2026-01-08 | $1,319,473 | 0xa2c91d27…928afc |
| 0x8f882eb5e9a17220a21ec14e09b2fcf7b75d204d | USDT | Tether (USDT) | 2026-01-07 | $109,000 | 0xeb6d5edc…111b92 |
| 0xcc1a89c035b9a3dae2110fe891e86eb2c877e500 | USDT | Tether (USDT) | 2026-01-06 | $106,665 | 0xaf6da564…03b4e8 |
| 0xbb2affe14391d8b9b8713482f4864f767c13a4b6 | USDT | Tether (USDT) | 2026-01-05 | $364,993 | 0x72ad2780…75d851 |
| 0xc3a987118322c53c1ffbecb8aeca07228eda8d74 | USDT | Tether (USDT) | 2026-01-05 | $3,090 | 0xfb28910c…1a4cea |
| 0x6bc15bdf15fa2fe095e4e5ca5377425ea7e3ccf6 | USDT (burned) | Tether (USDT) | 2026-01-03 | $13,820 | 0xb8712f76…7c8922 |
| 0x324f99b1a09ad378d4b6372be7632105ddeeac56 | USDT (burned) | Tether (USDT) | 2026-01-03 | $118,688 | 0x7302138d…f24b23 |
| 0x88e3b4487b6131a0407fd437a93b810653ad23e6 | USDT (burned) | Tether (USDT) | 2026-01-03 | $525,924 | 0xa9803599…20b02b |
| 0x520bbe035b3a84cbb63b29d35c51ec7f4f8a0161 | USDT (burned) | Tether (USDT) | 2026-01-03 | $1,139,120 | 0x6431b738…d240d9 |
| 0xf6533db35500417149110b49d758c2adc63ed63f | USDT (burned) | Tether (USDT) | 2026-01-03 | $521,852 | 0xcda6466e…b9e17c |
| 0x39816b333c7714e336139546af85fba52a422ddd | USDT (burned) | Tether (USDT) | 2026-01-03 | $792,924 | 0x5bd4b84d…e917c1 |
| 0xc0790b3cafd2ea592a214c1f60b9cad54f632ca0 | USDT (burned) | Tether (USDT) | 2026-01-03 | $14,029 | 0x2783729d…97240c |
| 0xab5bbffcf978ff6fb21399718de91db253972259 | USDT (burned) | Tether (USDT) | 2026-01-03 | $22,466 | 0x2062e744…19049a |
| 0xc9b5e49ce852557fc3a19d8abcd29e0fe37ad4a2 | USDT | Tether (USDT) | 2026-01-01 | $5,799,852 | 0x962deaee…6014bb |
| 0x1ee10da78621d514ab5066fc6821b816c1828f81 | USDT | Tether (USDT) | 2026-01-01 | $119,766 | 0x71233a8e…b681da |
| 0xf82174d91f4b58cb2de15be35efb520483e639df | USDT | Tether (USDT) | 2026-01-01 | $265,172 | 0x5428227e…fb577a |
| 0xa5186ed8391315f169f914d84ff0a2b4bd28ed24 | USDT | Tether (USDT) | 2026-01-01 | $631,997 | 0xcbbd78c1…248eaa |
| 0x95f5cec195b5781e09b9bae0731c7d4704bffe4d | USDT | Tether (USDT) | 2025-12-29 | $43,084 | 0xc590a4e1…42d05d |
| 0x950a107858524427ea5baadd626060804e1a5314 | USDT | Tether (USDT) | 2025-12-29 | $341,985 | 0x1585de3f…e08034 |
| 0x9b2328055872e7470e9cfdafa0186c1c72c3bac4 | USDT | Tether (USDT) | 2025-12-26 | $113,071 | 0xb0952a77…bdeaae |
| 0x5701b36b2361aa8853f47b5759ef74344349cd43 | USDT | Tether (USDT) | 2025-12-24 | $50,000 | 0xa2492bc3…604867 |
| 0x9def24cc410924a617cfdc2b70a1854f2edbd17b | USDC | Circle (USDC) | 2025-12-23 | $20,632 | 0xbc5b01bd…0bc1e9 |
| 0x67e277115e35bfbe6a643dc26b13ba6d60319a66 | USDT | Tether (USDT) | 2025-12-23 | $122,150 | 0x031b7d3a…55e41c |
| 0x66f1d9635715c202653615f413153964967ee3a9 | USDT | Tether (USDT) | 2025-12-22 | $14,901 | 0x6564e892…c2c945 |
| 0x7b214d3b8ce325c73cde66803f296252dbc7a33a | USDC | Circle (USDC) | 2025-12-19 | $19,807 | 0xb5316185…d87b7d |
| 0xb4c6892b8c9d599d9c8713fc17ef9657ce9242d3 | USDT | Tether (USDT) | 2025-12-18 | not captured | 0xb30c936d…06c9b1 |
| 0x95a7cd7e2ad346f46eb59371a23f12eae90e5653 | USDT (burned) | Tether (USDT) | 2025-12-18 | $20,020 | 0x695fcb28…db3cf5 |
| 0x5728e0a96af3d89ab2b2c1de633fd892aa87c51a | USDT | Tether (USDT) | 2025-12-18 | $173,248 | 0x729c5db1…d752fb |
| 0x5fcfd6fd1629c6fbd19590d550792ca90004722f | USDT | Tether (USDT) | 2025-12-18 | $58,294 | 0x8c608d0a…3d92ae |
| 0x42d40a19bfb9d0d7aabf694fed138332af1312ac | USDT (burned) | Tether (USDT) | 2025-12-17 | $312,354 | 0x09d94fd8…25aafb |
| 0x8f0bed556acddb93d481fde7b16fc83d538fef89 | USDT (burned) | Tether (USDT) | 2025-12-17 | $193,104 | 0xdf5c7b56…a37aa2 |
| 0x85f3470d86e404ba8acecf5e8e833fb7387cd9bc | USDT (burned) | Tether (USDT) | 2025-12-17 | $139,412 | 0x529fc212…b70c4b |
| 0xa1c9222fae5a2b2d84ba9c22143e4df94062966e | USDT (burned) | Tether (USDT) | 2025-12-17 | $20,683 | 0x6d101aa3…9a8c59 |
| 0x32f475a608b4ed398c86afc15d7f6df85608f96f | USDT | Tether (USDT) | 2025-12-17 | $4,336 | 0xe71922e4…6adb24 |
| 0xfb922feade6ae98bf7b21bf2fd13e8655d5b2101 | USDT | Tether (USDT) | 2025-12-17 | $11,351 | 0x2af110e6…73a897 |
| 0x809de039828e5e690cb1d488bedc1278ad247708 | USDT | Tether (USDT) | 2025-12-17 | $326,302 | 0xce59104a…577f17 |
| 0x6dcb27ddb7a9689128b6434055d37ff0d832fe27 | USDT | Tether (USDT) | 2025-12-17 | $4,521 | 0x181ac9b1…61e426 |
| 0xcf95ddb8f9b0dc1576c7080d798b6414e43cb7a7 | USDT | Tether (USDT) | 2025-12-16 | $4,852 | 0xfc2bd456…9efe49 |
| 0x004cc291e04c83e63c818a8189fb3a53f0e1d48f | USDT (burned) | Tether (USDT) | 2025-12-15 | $30,000 | 0xf8b4b541…779ebd |
| 0x0a2cd06bb05759d8bc1c5c0e0c0a5652b5f9a1dd | USDT | Tether (USDT) | 2025-12-15 | $92,129 | 0x1bdf2621…cd240a |
| 0x5da3488223f54b05e676b955139f3f67e495d96b | USDT | Tether (USDT) | 2025-12-15 | $92,347 | 0x231a1cf6…5b5897 |
| 0xbd9946df0fa6662ea3d86c0fb0d715425be425cf | USDT | Tether (USDT) | 2025-12-11 | $16,234 | 0xaf7a075c…7973af |
| 0xa680627e73cccc11d9b211f95d2d974ebdf75216 | USDT | Tether (USDT) | 2025-12-10 | $13,873 | 0xb3c16df3…dd3926 |
| 0xc81d6551785164fa8873b094ad2334380b125557 | USDT | Tether (USDT) | 2025-12-10 | $4,465 | 0x8db5c6c8…bab699 |
| 0xf51df61bd44f297e30908a727f5152724de059d6 | USDT | Tether (USDT) | 2025-12-10 | $37,111 | 0xbc0a7515…678e1d |
| 0x658682b2e34ded80d22bd7ca15b44ed8356c9b35 | USDT | Tether (USDT) | 2025-12-10 | $31,547 | 0xded9d2e1…350eef |
| 0x2091adf58a627a418885882d512f2f81503b740c | USDT | Tether (USDT) | 2025-12-10 | $11,756 | 0xd2585da2…5fe05d |
| 0x45ff736c9ba7d2b52d6fc25e91d4f390e61f44a3 | USDT | Tether (USDT) | 2025-12-10 | $100,463 | 0x669b6436…ec9b9c |
| 0xecdc198d90c2edff332b8007e529a54e6927b98f | USDT | Tether (USDT) | 2025-12-09 | $125,546 | 0x0f040611…6d2eb9 |
| 0xfb12709ba3476500191462e1a4d918ed7438dc64 | USDT | Tether (USDT) | 2025-12-08 | $528,090 | 0x4bcd449a…b8e5c4 |
| 0x70cd43ff653682e5c037f82ec472e6a3c4af2251 | USDT | Tether (USDT) | 2025-12-08 | $8,257 | 0x256e3df4…6c5615 |
| 0xb76a2cc1f8e95028df485130fa1edbf7019196b6 | USDT | Tether (USDT) | 2025-12-03 | $186,235 | 0x7edcee80…bf98d2 |
| 0x518bf030c99c9f67fb708fdda1f2932358987bb8 | USDT | Tether (USDT) | 2025-12-03 | $200,001 | 0x53739ad4…f9f1a9 |
| 0xc8bd1c40d2720b544f50f2379ff42aed8480ee87 | USDT | Tether (USDT) | 2025-12-03 | $2,076 | 0xe446bcb7…248834 |
| 0xae1dae308ec729752d882d983f308a95ccd6e01b | USDT | Tether (USDT) | 2025-12-03 | $1,245 | 0x046aa95d…80b2e2 |
| 0x3f77a61034da59ffa924c20ee68f868956bca3e6 | USDC | Circle (USDC) | 2025-12-02 | $381,235 | 0xa47c6a22…f4c161 |
| 0xbd8f5b81ddbc39f02d5f9b9a9c77873d78a11b7e | USDT | Tether (USDT) | 2025-12-02 | $6,589 | 0x34f9c7fc…3548bc |
| 0x15d57c36e4bc06c7c19c89bfd022bfaf07665a42 | USDT | Tether (USDT) | 2025-12-02 | $250 | 0xc90b5c7e…d86c96 |
| 0x10f90d71ee4d75651e4032c3c516b27be3f576ee | USDT | Tether (USDT) | 2025-12-01 | $10,907 | 0x331a702b…b36ec7 |
| 0x7c879169f739aabfd13a1e4842ed201393311708 | USDT | Tether (USDT) | 2025-12-01 | $249,799 | 0x94b1f3ed…f5259c |
| 0xc51f80024cc7a1d98cb4052261d73b7f2da9a065 | USDT | Tether (USDT) | 2025-12-01 | $2,000,000 | 0x2ca4c495…616bee |
| 0xe5264b95a492f88bec7c9861a43b55e12488c845 | USDT | Tether (USDT) | 2025-12-01 | $490,000 | 0xb104c1fa…7cd48e |
| 0xf92ad00a9185ccf48364e285b875d4e84aa8c917 | USDT | Tether (USDT) | 2025-12-01 | $52,672 | 0x9aeb50bd…227f62 |
| 0x0d7dd12449005e1700716324ad54e93386f58cb2 | USDT | Tether (USDT) | 2025-12-01 | $10,160 | 0x52865108…6c331d |
| 0xe493d6d5c461252db5ba890051820b697d0718f0 | USDT | Tether (USDT) | 2025-11-27 | $2,000,000 | 0x2f44077e…066731 |
| 0x01ea4398031809d0ac7add2db0632c1e52d68a40 | USDT | Tether (USDT) | 2025-11-27 | $2,000,000 | 0x98ca0669…cbe451 |
| 0x0996d2538f0e342b0410015cbaf179f21e2fdb76 | USDT | Tether (USDT) | 2025-11-27 | $1,099,441 | 0x7aa9fd27…7f53b2 |
| 0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef | USDP | Paxos (USDP) | 2025-11-26 | not captured | 0x32c2efd0…4e5d1f |
| 0xc103b7dc095c904b92081eef0c1640081ec01c10 | USDP | Paxos (USDP) | 2025-11-26 | not captured | 0x32c2efd0…4e5d1f |
| 0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401 | USDP | Paxos (USDP) | 2025-11-26 | not captured | 0x32c2efd0…4e5d1f |
| 0xdc0629676cf1b08b859fbd1782b52fa269b36b22 | USDC | Circle (USDC) | 2025-11-26 | $8,143 | 0xbe8732c5…0b3035 |
| 0x68890a936a2ca8fe0bb01025a2ca823727d429f7 | USDT | Tether (USDT) | 2025-11-25 | $59,966 | 0x3da2f75f…c564c9 |
| 0x2d72fc950de2fd4f662306b81f43d7fec6a2c970 | USDT (burned) | Tether (USDT) | 2025-11-25 | $1,119,684 | 0x609f5f0d…7aa2dc |
| 0x24132c29a55a43b9766526410eb20eef5d8b5b27 | USDT (burned) | Tether (USDT) | 2025-11-25 | $6,000 | 0x082c4e02…518678 |
| 0x5c01070476bc60861dbd40a1b0995f2e0c491880 | USDT (burned) | Tether (USDT) | 2025-11-25 | $40,844 | 0xb63e7e1e…358ec5 |
| 0x2b8b9bd91d1381640e0eed5e5b7dd575539d1a14 | USDT (burned) | Tether (USDT) | 2025-11-25 | $10,000 | 0xedd2f9fd…be27d1 |
| 0x0c79be315127d1f6fb87da9ce488fa87e3ab7883 | USDT | Tether (USDT) | 2025-11-24 | $230,961 | 0x9eaa71c2…befea7 |
| 0x66395ac274efad06bcfa78c882c9c4988833823b | EURC | Circle (EURC) | 2025-11-24 | not captured | 0x8058cb69…93f477 |
| 0x66395ac274efad06bcfa78c882c9c4988833823b | USDC | Circle (USDC) | 2025-11-24 | $282,594 | 0x1772c295…3e026e |
| 0x4263920e309f6b8903f54b9745c476649772b86b | USDT | Tether (USDT) | 2025-11-24 | $1,525 | 0x1bcb56fa…d798f2 |
| 0x05567f4b0bfc480c0b1943c3aeb08dfbc4bf1063 | USDT | Tether (USDT) | 2025-11-23 | $480 | 0x0e99014f…2b62be |
| 0xf898adf9e7a6f44f1048a766389e7e0785753c9b | USDT | Tether (USDT) | 2025-11-22 | $237,186 | 0xb5034f9b…57f1eb |
| 0x8805a9ad229992add7a3c8c78d1dc3df0b9023f6 | USDT | Tether (USDT) | 2025-11-22 | $271,924 | 0x5aeb340f…a77e51 |
| 0x3accbf950cabcfabec6846408b43af4941883f24 | USDT | Tether (USDT) | 2025-11-22 | $271,774 | 0x2855b42c…d2a542 |
| 0x66395ac274efad06bcfa78c882c9c4988833823b | USDT | Tether (USDT) | 2025-11-22 | $254,445 | 0x20f1f0af…271456 |
| 0x412fe62f79ca9ab9ebd0237deeee7eb0dd6cf750 | USDT | Tether (USDT) | 2025-11-22 | $1,555 | 0xe08a1be2…7f76df |
| 0xc1696d975e52d3bfd0acb62696ca06dcc3443524 | USDT | Tether (USDT) | 2025-11-22 | $7,553 | 0xb2d2558e…63acd2 |
| 0x0be213a5cfd544feacbd4b9831e46d01c24f889a | USDC | Circle (USDC) | 2025-11-22 | $3,553 | 0xb8c8758d…d195e4 |
| 0x2066f9c78e3fe8c3a76ab8e4056e22ccd280340e | USDC | Circle (USDC) | 2025-11-21 | $94,251 | 0x65568e49…8047fb |
| 0xe1a00f7b04589091693a622b19f97a8b4314b192 | USDT (burned) | Tether (USDT) | 2025-11-20 | $5,000 | 0x3ba5d057…2aa36d |
| 0x73f590bdaaeaa993a4a1d230517f5b7a06f95b7e | USDT | Tether (USDT) | 2025-11-19 | $133,088 | 0x142fd091…90f739 |
| 0x132c7518b3f51a1d83f590b091ef58a619ecf459 | USDT | Tether (USDT) | 2025-11-19 | $150,000 | 0xe9b63cca…233edc |
| 0xb699334ae8b8204e1854eae697ac2a42be77aa12 | USDT | Tether (USDT) | 2025-11-19 | $436,417 | 0xe5d68a97…5f3111 |
| 0x31c942e20d6e91d3c28d41a861a3694a7ccdec38 | USDT | Tether (USDT) | 2025-11-19 | $2,406,254 | 0x3eff9290…508e0f |
| 0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401 | USDT | Tether (USDT) | 2025-11-19 | not captured | 0x03f8f688…60f268 |
| 0xc103b7dc095c904b92081eef0c1640081ec01c10 | USDT | Tether (USDT) | 2025-11-19 | not captured | 0x19720d85…ebe151 |