| 0x78ac19094adc496be18e7147fff73a6e6e22c88b | USDT | Tether (USDT) | 2025-07-23 | $100,000 | 0x7458d520…b11664 |
| 0x26129c8c2ddb3d62e54d9e6bb591e786fe3ac195 | USDT | Tether (USDT) | 2025-07-22 | $179,683 | 0x4bf64b9d…6e0e8a |
| 0x896def468062a99df96c50eceea601dd56bf74b7 | USDT | Tether (USDT) | 2025-07-20 | $452,185 | 0x8888b58c…942929 |
| 0xbf00c0b054c4083a2c704a7e2a20611855e50d02 | USDT | Tether (USDT) | 2025-07-20 | $572,316 | 0x35411a97…120334 |
| 0x2d7c2140725e36cb52309d3f52b63e329fde900c | USDT | Tether (USDT) | 2025-07-20 | $51,889 | 0xef352515…fb9777 |
| 0x18dfb193e6fc89764fccd9bf68477cc9183badcc | USDT | Tether (USDT) | 2025-07-19 | $31,236 | 0xbb685d0c…6d0f76 |
| 0x4100dbff2dda958586fc661b1059e74f2c267385 | USDT | Tether (USDT) | 2025-07-19 | $30,000 | 0x7f13f145…a470da |
| 0xef73dfe1d2b005280e9f7ef73b74c51dd59a90f3 | USDT | Tether (USDT) | 2025-07-19 | $3,000 | 0x4058fa01…8bef42 |
| 0x3cf29f9d275fd16d0337f28f502299dfb67b8893 | USDT | Tether (USDT) | 2025-07-19 | $231 | 0x7574ff79…b520e1 |
| 0xaf5bbb89f8fdf594cd73cb4f5508439a8356aef1 | USDC | Circle (USDC) | 2025-07-18 | $264,217 | 0x02a77640…d472bd |
| 0x9ba3e88e1949f848de3b5b9046a5346fb5a55b46 | USDT | Tether (USDT) | 2025-07-18 | $382,646 | 0x4c8477af…f46595 |
| 0x295662443ab88c3089975a3be19ba19726274da9 | USDT | Tether (USDT) | 2025-07-18 | $342,426 | 0xa0fd410e…d2406b |
| 0x4621155a442bbaed90751676eb22b66420018e23 | USDT | Tether (USDT) | 2025-07-18 | $340,205 | 0xd1b5c566…e8bdbc |
| 0xa055b6d9780d803b86bf54edf07aa7739cd7c04f | USDT | Tether (USDT) | 2025-07-18 | $300,000 | 0xb20d51c3…2e31ad |
| 0xf16469bb18488b8c0759eca7bfd644fcf7ec399a | USDT | Tether (USDT) | 2025-07-17 | $10,250 | 0x24e4160c…dd9599 |
| 0x98742385f4388c6573177cfa966ed5b7442afb91 | USDT (burned) | Tether (USDT) | 2025-07-17 | $21,569 | 0x4435ba6e…19e0cf |
| 0x6a826ca940bcfd3e8edaa5ea8bdbc2feb1a32006 | USDT | Tether (USDT) | 2025-07-15 | $46,243 | 0x0e7ab516…d4f46d |
| 0xba6d9694b29ead6695bc08807da804df4c7ede46 | USDT | Tether (USDT) | 2025-07-15 | $117,598 | 0xff7acb9d…e411fc |
| 0xfbfa2b0802de41d5c45142e1b8d3ba4d9438a5e6 | USDT | Tether (USDT) | 2025-07-13 | $15,300 | 0xfb43d6d2…ed9b71 |
| 0x1dea4f059299d2537d3a5c56d0d05b2eb865f42c | USDT | Tether (USDT) | 2025-07-12 | $747 | 0x9d6bdc54…c2f053 |
| 0xe059c791b885f03a40acb035a3d5ab373170e7f6 | USDT | Tether (USDT) | 2025-07-12 | not captured | 0xc6c5dd91…ee5568 |
| 0x8b17b1cf48d0c85635cc8848345d0b6ac6b115a9 | USDT | Tether (USDT) | 2025-07-12 | not captured | 0xd8d308fa…ee93b8 |
| 0xe0c59af0a882938abf5dcc85b21245a1e57d8dc2 | USDT | Tether (USDT) | 2025-07-12 | $3 | 0x8161a6ce…8c75d9 |
| 0x9aa55e032ab43b052884d20e96b37ba527080adc | USDT | Tether (USDT) | 2025-07-11 | $8,252 | 0x2e1cf061…8c27ee |
| 0x408b130d722c730045b4305f369e6ff629b1c8fa | USDC | Circle (USDC) | 2025-07-09 | $855 | 0x52202389…960550 |
| 0x2b7555efa9793f24fe3a63cc1eca792095cb8c36 | USDT (burned) | Tether (USDT) | 2025-07-09 | $200,011 | 0xb83fdf49…9ef9ca |
| 0x69406ea8be85c30581e32cdd95d437ac2fd47904 | USDT (burned) | Tether (USDT) | 2025-07-09 | $80,186 | 0x0990d988…b9139e |
| 0xc03a7c41b29d750afa0ef360dc37c2fe61cd1fdf | USDT (burned) | Tether (USDT) | 2025-07-09 | $379,381 | 0x556bde77…6568f5 |
| 0xc19c38cc069dd19e4dab0dc421b717b8eae3bc5e | USDT (burned) | Tether (USDT) | 2025-07-09 | $168,232 | 0x46c881ee…ac7908 |
| 0x3d945c59b6dcb87b3f5c2484abc9f3d0a9de0581 | USDT | Tether (USDT) | 2025-07-08 | $120,559 | 0xd7092789…4f2b7d |
| 0x7ce7b36d296c664cd357f4cf264ebc4dc0477027 | USDT | Tether (USDT) | 2025-07-08 | $960,000 | 0x0c7a4f14…7ebba0 |
| 0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510 | USDP | Paxos (USDP) | 2025-07-08 | not captured | 0x654fc17c…7888f1 |
| 0x8f9620c9b4670beecdea9499f9dc7878f46cdf2a | USDT | Tether (USDT) | 2025-07-08 | $240,162 | 0x47d622e8…fc3d8f |
| 0xa425fc16116b646de5261c8f994d60776bf83e7b | USDT | Tether (USDT) | 2025-07-08 | $305,922 | 0xaa12273f…f7ae6c |
| 0x258df00ff88ca8f097fb889230ccd0fa8210ed8c | USDT | Tether (USDT) | 2025-07-07 | $47,939 | 0x7ff10456…c96a45 |
| 0x4bac7c006255a612348d28e9141258319f8aa852 | USDT | Tether (USDT) | 2025-07-07 | $47,951 | 0xe5a5f5f3…62a07a |
| 0x93e0d8a65a559e5102bbd5624b37e6140e15c237 | USDT | Tether (USDT) | 2025-07-07 | $48,000 | 0x801c6c36…aef53a |
| 0x983598fb25c991131c5e639f6a066ec9554049b4 | USDT | Tether (USDT) | 2025-07-07 | $47,951 | 0x7876b24b…2084d7 |
| 0xc3a566dc9905987992cbeb700c70ef2c423587a4 | USDT | Tether (USDT) | 2025-07-07 | $47,950 | 0xc5569199…2fa6bb |
| 0x1a71aa746386955eae858fb2177e8e1448284448 | USDT | Tether (USDT) | 2025-07-07 | $52,937 | 0x099af085…74c80f |
| 0x594aac698825e5dcb526fcf8a1736561c78ba1a2 | USDT | Tether (USDT) | 2025-07-07 | $53,600 | 0x29919b6c…2946bd |
| 0x78257d4bdb56cc50e610e40ab4fdccb6f250a8b7 | USDT | Tether (USDT) | 2025-07-07 | $52,945 | 0x5bc003db…d87744 |
| 0xd239fee69495fb724199d61097d234f8b60db8cf | USDT | Tether (USDT) | 2025-07-07 | $52,993 | 0x7f612d67…b6a4e9 |
| 0xe2fb19b6d28afcba552e56147f45273c54384a3e | USDT | Tether (USDT) | 2025-07-07 | $52,942 | 0x9656eeb8…2fabd1 |
| 0x1b62ce03af3642b0485743846d728857bf7d781d | USDT | Tether (USDT) | 2025-07-07 | $53,600 | 0xcb851b48…6d79c9 |
| 0xa9c54b177cd4f5b42336ae3ea265a55781beffb1 | USDT | Tether (USDT) | 2025-07-07 | $53,600 | 0x72329100…414d62 |
| 0xd35de4498a22fed34f4109c71f00d3c2ddd833c9 | USDT | Tether (USDT) | 2025-07-07 | $53,600 | 0x3f68239d…6c025c |
| 0x6d9a192a6e24f2d71b5bcc49b103ea5209f3677e | USDT | Tether (USDT) | 2025-07-07 | $15,669 | 0x38487711…9a181b |
| 0x752ee434a826dde914fd150890bbc070a054ad7c | USDT | Tether (USDT) | 2025-07-03 | $379,854 | 0x293cb4b2…dab1a9 |
| 0xc900a7e746c404f155ee0d6a435a83a022c6e273 | USDT | Tether (USDT) | 2025-07-03 | $111,372 | 0x88dff24f…6ddba8 |
| 0x36696b1845b69329fe8dbb4cc2bd7e374f49efa2 | USDT | Tether (USDT) | 2025-07-03 | $165,000 | 0x9280df6a…6b83ad |
| 0xe1724299cc4da9776a2c04723d9fd3d7c4afa27e | USDC | Circle (USDC) | 2025-07-03 | $3,086,853 | 0xc2a9789b…a97cda |
| 0xe1724299cc4da9776a2c04723d9fd3d7c4afa27e | USDT | Tether (USDT) | 2025-07-03 | $1,293,835 | 0xc8ea42fd…5dbf80 |
| 0xd4ccb3c7be642981d121e1138daf78bd6d394ac3 | USDT | Tether (USDT) | 2025-07-03 | $3,352,978 | 0x2d357940…b3c680 |
| 0xc685132e908cce284c063415ea353af5f555c6c6 | USDC | Circle (USDC) | 2025-07-01 | not captured | 0x5329e45f…6e4312 |
| 0xc685132e908cce284c063415ea353af5f555c6c6 | EURC | Circle (EURC) | 2025-07-01 | not captured | 0x47413bf9…33b6b2 |
| 0x7277a0ec704b5274fa1c192c7e588cd441a06e46 | USDT | Tether (USDT) | 2025-07-01 | $45,580 | 0x3d0e03bf…981352 |
| 0xf27000acc9c95e8430226765cdaa4a9eacf1f246 | USDT | Tether (USDT) | 2025-07-01 | $10,045 | 0xe9fe7203…30e65e |
| 0xe8a727f76c555480b323bc3e0e5b6e174d14dfc6 | USDT | Tether (USDT) | 2025-06-30 | $64,618 | 0xbbeaa4b4…4da801 |
| 0xc4d0858c861b09bddf11704018657df4b4fbbf21 | USDT | Tether (USDT) | 2025-06-30 | $142,992 | 0xa5c5f1a1…9bd9a1 |
| 0xe3740c1b2fcda407027e2c80906306604e5260e7 | USDT | Tether (USDT) | 2025-06-30 | under $1 | 0x36022050…ddd1b8 |
| 0xe3740c1b2fcda407027e2c80906306604e5260e7 | EURC | Circle (EURC) | 2025-06-28 | not captured | 0x216a6d13…badc06 |
| 0xe3740c1b2fcda407027e2c80906306604e5260e7 | USDC | Circle (USDC) | 2025-06-28 | not captured | 0x3687f093…bee3e6 |
| 0x53b9b72dc6f96eb4b54143b211b22e2548e4cf5c | EURC | Circle (EURC) | 2025-06-27 | not captured | 0xd9a3b341…5c11e7 |
| 0x5ad59bc969beef5afc862ceb2e00f563bcd29ae6 | USDC | Circle (USDC) | 2025-06-26 | $612,978 | 0xda951dac…aa86b3 |
| 0x0c774eb7679ed27f2c5c813f712c69b194ec1ee7 | USDT | Tether (USDT) | 2025-06-26 | $9,006 | 0x64469fd3…280dd2 |
| 0xb1fcda2d2dd445eeeb09c1d03b73519a1956f311 | USDC | Circle (USDC) | 2025-06-25 | not captured | 0x5f46572c…4a4930 |
| 0xac67b321a3f622fa066416d356db14f5d6487fb8 | USDT | Tether (USDT) | 2025-06-24 | $27,509 | 0xfd80322c…f577b7 |
| 0xa2f0ca49757ab611ce41f86f7cbb5924f71d5f4a | USDT | Tether (USDT) | 2025-06-24 | $616,539 | 0x9a55f2c3…086ad7 |
| 0xcae1f81f03c8b9f8d0fbe82a27b86f40f13a84d8 | USDT | Tether (USDT) | 2025-06-23 | $8,910 | 0x72ee6073…b6f591 |
| 0x3b14a130e5cf4a6793a58be3ff05d3ef876d7822 | USDT | Tether (USDT) | 2025-06-23 | $11,310 | 0x985b59da…24bdb6 |
| 0x5923684828fc9493705fa9833cb6ece36bbd0bf4 | USDT | Tether (USDT) | 2025-06-23 | $2,619 | 0x89f06f8f…cdd118 |
| 0xfaa05fcff501625acb7659b874461552696b60e9 | USDT | Tether (USDT) | 2025-06-23 | $66,145 | 0x172a625e…02d1a9 |
| 0x53b9b72dc6f96eb4b54143b211b22e2548e4cf5c | USDT | Tether (USDT) | 2025-06-21 | $3,683,971 | 0x65e2ecf3…2292bf |
| 0x79304976eb75c6a081bee57f3cf5c830f8d35e0a | USDT | Tether (USDT) | 2025-06-21 | under $1 | 0xadbe6f1d…ace206 |
| 0xa2457e6c61a5257b5dea870434c9d9626b947127 | USDT | Tether (USDT) | 2025-06-21 | $368,895 | 0x7f389f31…7469c6 |
| 0x89012a55cd6b88e407c9d4ae9b3425f55924919b | USDC | Circle (USDC) | 2025-06-20 | not captured | 0x68174287…0a92c4 |
| 0xb220ed19d49cd4bb974b1e7d80d33dc6724a64c1 | USDT (burned) | Tether (USDT) | 2025-06-18 | $284,340 | 0xd7751f1b…70a040 |
| 0xc7c8f8284c5360d0086a2f0a05bdd07afde23246 | USDT (burned) | Tether (USDT) | 2025-06-18 | $29,413,681 | 0x198c93ba…ab245c |
| 0xcab9a8391f765f6beda0b5bad434b10985bdaad0 | USDT (burned) | Tether (USDT) | 2025-06-18 | $8,737,742 | 0x65c93d03…3932ef |
| 0x0b5453635e5325f5385ca1643c9e9eb173f9d5a8 | USDT (burned) | Tether (USDT) | 2025-06-18 | $2,903,914 | 0x8ea3bca7…598abb |
| 0x564e11ace70bfe6c943a973f1289faa6e8a0fe16 | USDT (burned) | Tether (USDT) | 2025-06-18 | $30,000,000 | 0x1c3feae2…a9ff9e |
| 0x82e1d4ddd636857ebcf6a0e74b9b0929c158d7fb | USDT (burned) | Tether (USDT) | 2025-06-18 | $87,464,642 | 0xfe6095c3…589a71 |
| 0x99ebaf3661065dc1e44feff4b80365678bdff6ce | USDT (burned) | Tether (USDT) | 2025-06-18 | $64,707,709 | 0xd2401fdc…a21c4b |
| 0xc76afbf0f69ae9be5d855239c50673252cf3f26b | USDT (burned) | Tether (USDT) | 2025-06-18 | $2,137,276 | 0x92365705…5f172d |
| 0x532961b23a28a9e5a8b1769bdb3e8906fc7c7a01 | USDT (burned) | Tether (USDT) | 2025-06-16 | $200,000 | 0x06abbfaa…2c6055 |
| 0xf58ba47a2f8d666073ae4c9d85e6a7224c58b575 | USDT (burned) | Tether (USDT) | 2025-06-16 | $338,492 | 0xe272c7e4…472c8e |
| 0xfd44d46c3e785e10fdd1016c5ab28665e931c7c1 | USDT (burned) | Tether (USDT) | 2025-06-16 | $6,553,026 | 0x0d8a61f4…1b5c60 |
| 0xe6d328eb45bd03b2cbb801a0c4a93c993f735b76 | USDC | Circle (USDC) | 2025-06-13 | $119,306 | 0x902ce469…f7559b |
| 0x2dbdaed0c4344b884f69857cab554c8de83fa4c6 | USDC | Circle (USDC) | 2025-06-12 | $107,138 | 0x075cf405…171fea |
| 0x0517cfd32d8235522deca55bff454560ff3c6951 | USDT | Tether (USDT) | 2025-06-10 | $26,884 | 0x747ff96a…2e5741 |
| 0x3b2324dc574dd7c025aece22209e50b40bf9c338 | USDT | Tether (USDT) | 2025-06-05 | under $1 | 0x3a7cad22…a6758f |
| 0x6d037cdedb6ce0f9828e0ee9527728c966c449cc | USDT | Tether (USDT) | 2025-06-05 | $1,327,841 | 0xba1bb7e4…16c69b |
| 0xe6b78809b265811e9c0ec09df41f5864a799da5d | USDT (burned) | Tether (USDT) | 2025-06-05 | $260,004 | 0x1ad7497e…ecc98d |
| 0x68fb290830d77b658de65cd5ab3414acfcb0aab7 | USDT | Tether (USDT) | 2025-06-03 | $1,047 | 0x808137a0…b76e96 |
| 0x9557a95e4e59b224d2af9592c4011f28778ba631 | USDT | Tether (USDT) | 2025-06-03 | $100,007 | 0xa76eb1bc…8581ed |
| 0x857104a241e70ef134a05110c5af891547560bac | USDT (burned) | Tether (USDT) | 2025-06-02 | $53 | 0x2b3e1fa2…588ad5 |
| 0x8c9bd3a5641d043b65caae2cb358d914d6970883 | USDT (burned) | Tether (USDT) | 2025-06-02 | $50,255 | 0xf728bb9c…828831 |
| 0x802f0bf20331540aa880b3dec2e4aa3ab59b969e | USDC | Circle (USDC) | 2025-06-01 | $210,000 | 0x6e3f1ecf…ead5ca |
| 0xa86cb571904577001427711f3e03133b5279090f | USDC | Circle (USDC) | 2025-06-01 | $207,000 | 0x60231cd5…c74243 |