| 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe | EURC | Circle (EURC) | 2025-09-16 | not captured | 0xd57d0afa…2d8342 |
| 0x9ab7a3e606677ddf6f3538dd4472ec770c282b3e | EURC | Circle (EURC) | 2025-09-16 | not captured | 0x8fb7374b…84b6b2 |
| 0xba475bb43ee21013fd14c85e2c74b24bcf5a54c1 | EURC | Circle (EURC) | 2025-09-16 | not captured | 0x9c729b52…4a659d |
| 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe | USDC | Circle (USDC) | 2025-09-16 | under $1 | 0x32f1e712…971725 |
| 0x9ab7a3e606677ddf6f3538dd4472ec770c282b3e | USDC | Circle (USDC) | 2025-09-16 | not captured | 0xb1107d03…18f6ff |
| 0xf405df57cc3a2df4dd262b6494d76e346ca778f1 | EURC | Circle (EURC) | 2025-09-16 | not captured | 0x7dac01a7…93063e |
| 0xab4302cfcf1c2337c1b59af1d23bd97189fe962c | USDC | Circle (USDC) | 2025-09-16 | not captured | 0x5a12df41…df5244 |
| 0xf405df57cc3a2df4dd262b6494d76e346ca778f1 | USDC | Circle (USDC) | 2025-09-16 | not captured | 0x802f3017…4111a2 |
| 0xe3d35f68383732649669aa990832e017340dbca5 | USDC | Circle (USDC) | 2025-09-16 | not captured | 0x9d86178d…0a3336 |
| 0xe3d35f68383732649669aa990832e017340dbca5 | EURC | Circle (EURC) | 2025-09-16 | not captured | 0x0c39e016…868a34 |
| 0x532b77b33a040587e9fd1800088225f99b8b0e8a | EURC | Circle (EURC) | 2025-09-16 | not captured | 0x17214252…169469 |
| 0x532b77b33a040587e9fd1800088225f99b8b0e8a | USDC | Circle (USDC) | 2025-09-16 | not captured | 0xd64389c1…814571 |
| 0x532b77b33a040587e9fd1800088225f99b8b0e8a | USDT | Tether (USDT) | 2025-09-16 | under $1 | 0x9119add2…f46aa2 |
| 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe | USDT | Tether (USDT) | 2025-09-16 | $258 | 0xe361ea7e…02fccd |
| 0xe3d35f68383732649669aa990832e017340dbca5 | USDT | Tether (USDT) | 2025-09-16 | not captured | 0xc5a43df9…94cbdb |
| 0x6716ec4eeb458c56e6707fb6e92b75940e91a144 | USDT (burned) | Tether (USDT) | 2025-09-15 | $65,482 | 0x4a60ed57…b98ec4 |
| 0xcaca5575eb423183ba4b6ee3aa9fc2cb488aeeee | USDT (burned) | Tether (USDT) | 2025-09-15 | $158,681 | 0xeba43848…5524c2 |
| 0xe52fa50e13937aa8f3ffb37d9be761e1c65d6f72 | USDT | Tether (USDT) | 2025-09-15 | not captured | 0x3e39f438…057d38 |
| 0x9fb91735f9f1545761220c33f5b32e11555000bb | USDT | Tether (USDT) | 2025-09-11 | $2,759 | 0x4195ada2…ea0cc8 |
| 0xaf401da0e995f397ef4cc7baa1f5b502a20dc505 | USDT | Tether (USDT) | 2025-09-11 | $95,103 | 0x945c35e4…50c9b2 |
| 0x0bdc9d29b6f86cf84cfd3c453b3b4d1e4da8c7f5 | USDT | Tether (USDT) | 2025-09-11 | $41,641 | 0x28f008a5…0f1197 |
| 0x7bf7f0131e183c859fa8128eb6abecb5d35af51d | USDT | Tether (USDT) | 2025-09-10 | $524 | 0x9bbc64b6…6e6d1c |
| 0xa134fb9265d3589b19358a21d3f3c94bf1b152d1 | USDT | Tether (USDT) | 2025-09-10 | $4,001 | 0x6b742f4a…2b31e1 |
| 0x9bec45e81acc4e18a5419e180d00ab8408282e7f | USDT | Tether (USDT) | 2025-09-09 | $7,809 | 0x1f9eac13…0f6e6f |
| 0xcb567e89ac29ffb7adb85e8b4b8e7d7b14302f26 | USDT (burned) | Tether (USDT) | 2025-09-08 | $4,110,000 | 0xdbee67bf…35b8c4 |
| 0x7621c52d926074fcce3f4e2476f4e418efca2387 | USDT (burned) | Tether (USDT) | 2025-09-08 | $1,978,018 | 0xd34b3dd4…bef844 |
| 0x728355da7f81fb80f23525d208321154de86949d | USDT (burned) | Tether (USDT) | 2025-09-08 | $1,637,363 | 0xf0b86edf…194502 |
| 0x8412372a5d7af4aa5deeac5d94bc797052cfdf4c | USDT (burned) | Tether (USDT) | 2025-09-08 | $1,430,804 | 0xe52e68a0…c150c4 |
| 0xda2e12e94060720581994eec870f83d9c7200c2c | USDT (burned) | Tether (USDT) | 2025-09-08 | $106,376 | 0xda8cbcb1…3e3df4 |
| 0x2ac2dd6be21282196ff8681217a1d10874344c34 | USDT | Tether (USDT) | 2025-09-08 | $2,000,100 | 0x10e7675b…0106b7 |
| 0x27fccb938f9c774a5440a66edc7527f5625c1110 | USDT | Tether (USDT) | 2025-09-08 | $897,748 | 0x20ee0bb3…314495 |
| 0xf748ee465e09cd8db47a271300b1a809d36dd9ed | USDT | Tether (USDT) | 2025-09-05 | $400,000 | 0xf404110e…6e62e8 |
| 0xb39ef6ea3cde54002fe3bf275345b45dd83fe52d | USDT | Tether (USDT) | 2025-09-05 | $10,488 | 0xacb434ca…c3e89b |
| 0x1863828d739f345b0a46ea020e1ed9775416ede2 | USDT | Tether (USDT) | 2025-09-05 | $2,970,966 | 0x603e4ddf…29f274 |
| 0x565d395bdc2b6f4a4dc506c2158c3f8d21b81f18 | USDT | Tether (USDT) | 2025-09-04 | $1,987 | 0xfe335cad…2c12fd |
| 0xc581ceb66ff53aeb976eae7469a9eb72424a4365 | USDT | Tether (USDT) | 2025-09-04 | $13,553 | 0x25b09adc…f8a190 |
| 0x057fc4dbf53dce98aa9b80b1cd4d72b8158d18b7 | USDT | Tether (USDT) | 2025-09-04 | $14,995 | 0xdc5f2026…1ccff0 |
| 0x5e29800be4fb7ac85a13b2b9a50d03be7ef4aceb | USDT | Tether (USDT) | 2025-09-04 | $8,698 | 0x760e2b68…4de908 |
| 0x98e8e338146910a79edc6ece07aa2338b5bc289f | USDT | Tether (USDT) | 2025-09-04 | $48,222 | 0x66b06ebf…474879 |
| 0x0847fd9233f1d7b6a34b3e46d2de319f613bb37c | USDT | Tether (USDT) | 2025-09-04 | $51,640 | 0x0d0f195d…12cbd7 |
| 0x8789a7fc231e506aa8e4a136047a0d1c45e59faf | USDT | Tether (USDT) | 2025-09-04 | $57,150 | 0x814e93da…0fbb5c |
| 0xe6b13cef9552db99ac25b5d45e59db7cd77534c8 | USDT | Tether (USDT) | 2025-09-04 | $50,587 | 0x7dae7f61…7fd8be |
| 0x3eb3e094389cd8c983305ae1e31a90fd5cc3b8a4 | USDT | Tether (USDT) | 2025-09-04 | $58,418 | 0x83cc24bd…47ebf7 |
| 0xd6d6d52df500fd63bc14efd151c4786b3e635aaf | USDT | Tether (USDT) | 2025-09-04 | $53,562 | 0x0e5b9beb…68c0fe |
| 0xb5f9ccc51b5387c2f97ce19b17346abb20499794 | USDT | Tether (USDT) | 2025-09-04 | $50,449 | 0xb3923eb2…0b1777 |
| 0xbf8f0c712fce239d41a98d890eacb15b1519535c | USDT | Tether (USDT) | 2025-09-04 | $55,357 | 0xc17cb50c…37eea3 |
| 0xf4323d1d43ebab958f7fdb6cead43aad9d92ea83 | USDT | Tether (USDT) | 2025-09-01 | $2,852 | 0xd65ea846…e91f05 |
| 0x476047b7ea94e560555b98f850dd3a085375b9d2 | USDT | Tether (USDT) | 2025-09-01 | $863 | 0x24ad23fd…402e65 |
| 0x093634ed0125826648c340d9da5c9e7b33d15494 | USDT | Tether (USDT) | 2025-08-28 | $462,500 | 0xa5b29297…6d0a11 |
| 0x333feb3bf8ac079afa0977b20100ca2d5bfb97dc | USDT | Tether (USDT) | 2025-08-27 | $79,762 | 0xee7e073d…92fec9 |
| 0xa63d2a532ca58bee0bb09f12c8fb2b77a2df09a2 | USDT | Tether (USDT) | 2025-08-26 | not captured | 0x0f072d22…5496f0 |
| 0xb1555cc16c901d15ff568f36c3ddd3761fab6ade | USDT | Tether (USDT) | 2025-08-26 | not captured | 0x9867465b…53c59d |
| 0x077a003f0949d809a6c3ab94cc1696463f35c165 | USDT | Tether (USDT) | 2025-08-26 | not captured | 0x8631694e…dc823c |
| 0x8d298f7c114deb1972d5e0aebb82600b2418d88f | USDT | Tether (USDT) | 2025-08-26 | under $1 | 0x2976a0ab…4bc0a8 |
| 0x4663c4df09d4dd347197507defd1551b6ce10067 | USDT (burned) | Tether (USDT) | 2025-08-22 | $133,304 | 0xd24c6857…e6185c |
| 0xa6173a4128bb9adef4fbe4d858363fbcda23c089 | USDT (burned) | Tether (USDT) | 2025-08-22 | $449,972 | 0x5b26f858…4d3b20 |
| 0x3760cd4e92f8bae88bc4541bf5a8a5531eea2c80 | USDT (burned) | Tether (USDT) | 2025-08-22 | $57,467 | 0x4da6580f…0f418f |
| 0x2341e30eacd99d3cb3f9b7831144c82be18157c2 | USDT (burned) | Tether (USDT) | 2025-08-22 | $200,000 | 0xd1cbf315…f94bab |
| 0xd365849035325a1a49bd43f5f43063f1aec0ccd6 | USDT (burned) | Tether (USDT) | 2025-08-22 | $86,413 | 0x13a64a59…e0cbb2 |
| 0x287528d956aad3c316499f38755ac451cdcb158a | USDT | Tether (USDT) | 2025-08-20 | $933 | 0xb30994d6…7cffde |
| 0x3ffb0d9687327b3a2c6e701068dbfd09b46313f7 | USDC | Circle (USDC) | 2025-08-20 | $311,704 | 0x7897655c…0e177e |
| 0x7b96ad4e0098ccabf1357a1951032c8e8295a09f | USDT | Tether (USDT) | 2025-08-19 | $3,035 | 0x9a9ba490…0eb6fc |
| 0xb25d20c752c6f9337569e76e71be552170e0f180 | USDT | Tether (USDT) | 2025-08-19 | not captured | 0x46b95353…6cdbbf |
| 0x0a4450d1ead6839f3e9114943dba5e8d3a75bf94 | USDT | Tether (USDT) | 2025-08-19 | $28,059 | 0x387745a1…f4bc85 |
| 0x9c60a6d1d893341c6861aeb966891adf176f9693 | USDT | Tether (USDT) | 2025-08-18 | $6,937 | 0x43400788…ccd23c |
| 0xb39c7b287c6a18f953a6bc0946492576df89e957 | USDT | Tether (USDT) | 2025-08-18 | $29,259 | 0x1b53be60…94ae95 |
| 0x7ced75026204ac29c34bea98905d4c949f27361e | USDT | Tether (USDT) | 2025-08-14 | under $1 | 0x1547af8d…755dd0 |
| 0x57ec89a0c056163a0314e413320f9b3abe761259 | USDT | Tether (USDT) | 2025-08-14 | not captured | 0xffbd8dd7…bf36bb |
| 0xd8500c631dc32fa18645b7436344a99e4825e10e | USDT | Tether (USDT) | 2025-08-14 | under $1 | 0xd0446f8a…090418 |
| 0xb338962b92cd818d6aef0a32a9ecd01212a71f33 | USDT | Tether (USDT) | 2025-08-14 | not captured | 0xe6fd813e…be0344 |
| 0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995 | USDT | Tether (USDT) | 2025-08-14 | not captured | 0xc396879d…403bba |
| 0xf4377eda661e04b6dda78969796ed31658d602d4 | USDT | Tether (USDT) | 2025-08-14 | $13 | 0x9eb1c916…b571eb |
| 0x12de548f79a50d2bd05481c8515c1ef5183666a9 | USDT | Tether (USDT) | 2025-08-14 | not captured | 0xeb1a2cd8…c11396 |
| 0x6042c2f32769454c5ff226fdae52b81e49cd922f | EURC | Circle (EURC) | 2025-08-14 | not captured | 0x1a226a20…b934d2 |
| 0x7ced75026204ac29c34bea98905d4c949f27361e | USDC | Circle (USDC) | 2025-08-14 | under $1 | 0x68826063…fa2357 |
| 0x418949a4a7da9e07192909722072dded8f670d58 | USDC | Circle (USDC) | 2025-08-14 | not captured | 0x36a42123…1b83bd |
| 0x7ced75026204ac29c34bea98905d4c949f27361e | EURC | Circle (EURC) | 2025-08-14 | not captured | 0xebd5a116…62e6c9 |
| 0x48ea81d8db01cc3f551be8ecc8627b5a803eb075 | USDC | Circle (USDC) | 2025-08-14 | not captured | 0xc9267b01…1193a5 |
| 0xf4377eda661e04b6dda78969796ed31658d602d4 | EURC | Circle (EURC) | 2025-08-14 | not captured | 0x0c9303ee…28b5ce |
| 0x418949a4a7da9e07192909722072dded8f670d58 | EURC | Circle (EURC) | 2025-08-14 | not captured | 0xc0bddd9c…953cde |
| 0x8660f3ab5285f9e497ffbf2997285c24466aa2a1 | USDC | Circle (USDC) | 2025-08-14 | not captured | 0xa30af067…798412 |
| 0xd8500c631dc32fa18645b7436344a99e4825e10e | EURC | Circle (EURC) | 2025-08-14 | not captured | 0x5b7e98eb…5fdc55 |
| 0xf4377eda661e04b6dda78969796ed31658d602d4 | USDC | Circle (USDC) | 2025-08-14 | under $1 | 0x811e034c…7245ea |
| 0xb338962b92cd818d6aef0a32a9ecd01212a71f33 | USDC | Circle (USDC) | 2025-08-14 | not captured | 0x967e9f4a…049884 |
| 0xb338962b92cd818d6aef0a32a9ecd01212a71f33 | EURC | Circle (EURC) | 2025-08-14 | not captured | 0x7791036b…e012a4 |
| 0x57ec89a0c056163a0314e413320f9b3abe761259 | USDC | Circle (USDC) | 2025-08-14 | not captured | 0x7f1cbae3…46549c |
| 0x57ec89a0c056163a0314e413320f9b3abe761259 | EURC | Circle (EURC) | 2025-08-14 | not captured | 0x248ceee8…e247d1 |
| 0x48ea81d8db01cc3f551be8ecc8627b5a803eb075 | EURC | Circle (EURC) | 2025-08-14 | not captured | 0x556378c3…cd8930 |
| 0x6042c2f32769454c5ff226fdae52b81e49cd922f | USDC | Circle (USDC) | 2025-08-14 | not captured | 0xe5123d72…0d42ab |
| 0x8660f3ab5285f9e497ffbf2997285c24466aa2a1 | EURC | Circle (EURC) | 2025-08-14 | not captured | 0xa8d1f4d6…30518f |
| 0xd8500c631dc32fa18645b7436344a99e4825e10e | USDC | Circle (USDC) | 2025-08-14 | under $1 | 0xa4f91994…b392c9 |
| 0x12de548f79a50d2bd05481c8515c1ef5183666a9 | USDC | Circle (USDC) | 2025-08-14 | not captured | 0x878700ce…590155 |
| 0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995 | EURC | Circle (EURC) | 2025-08-14 | not captured | 0x223149f9…9bb4af |
| 0x17b65262f73d2a8668dededc6a40274c3e0ea058 | USDC | Circle (USDC) | 2025-08-14 | not captured | 0xc8eb9aed…e0aaf0 |
| 0x82df92ebaa039dd6c9e0689390d7298a5ca1f59c | EURC | Circle (EURC) | 2025-08-14 | not captured | 0xfb3759aa…aa97a0 |
| 0x12de548f79a50d2bd05481c8515c1ef5183666a9 | EURC | Circle (EURC) | 2025-08-14 | not captured | 0x3e506a9c…21005f |
| 0x18f703184349667cdae85a07e7f2efac36052b89 | USDC | Circle (USDC) | 2025-08-14 | not captured | 0x6d0ccf91…207dad |
| 0x3301843d4d8c3314706a6526940bc2a38ed29475 | EURC | Circle (EURC) | 2025-08-14 | not captured | 0xc3f013da…fdcdb7 |
| 0x82df92ebaa039dd6c9e0689390d7298a5ca1f59c | USDC | Circle (USDC) | 2025-08-14 | not captured | 0x23d5c3ae…cb2cb7 |
| 0x18f703184349667cdae85a07e7f2efac36052b89 | EURC | Circle (EURC) | 2025-08-14 | not captured | 0xdedfc8c5…32ad04 |