| 0x4ea7eefc2dcb250c1f069ecaf1e2ae3488059ac2 | USDC | Circle (USDC) | 2024-03-27 | not captured | 0x14bba8c9…82da45 |
| 0xe950dc316b836e4eefb8308bf32bf7c72a1358ff | USDC | Circle (USDC) | 2024-03-27 | not captured | 0x7d9238f9…4ea0f6 |
| 0x4576847b1cf999843ba6620815e65a9c5e8a4021 | USDC | Circle (USDC) | 2024-03-27 | not captured | 0xccd094a9…c12186 |
| 0x175d44451403edf28469df03a9280c1197adb92c | USDC | Circle (USDC) | 2024-03-27 | not captured | 0xd54d8455…de7528 |
| 0xe950dc316b836e4eefb8308bf32bf7c72a1358ff | USDT | Tether (USDT) | 2024-03-27 | not captured | 0x844140c7…328829 |
| 0xdda5554510366179ddb442b8a82bc737c3ac77c5 | EURC | Circle (EURC) | 2024-03-27 | not captured | 0xff2a87e0…10effc |
| 0xdda5554510366179ddb442b8a82bc737c3ac77c5 | USDC | Circle (USDC) | 2024-03-27 | not captured | 0x74f24460…c0e410 |
| 0x270e72b1a427cdc30acff85bb20adc756f78d3e5 | USDT | Tether (USDT) | 2024-03-26 | $3,707 | 0xecfbac98…7cd04d |
| 0xf79917e8775d186de3aa4d6b0d68e4e9fda9279e | USDT | Tether (USDT) | 2024-03-26 | $3,224,694 | 0x0726f64f…60a688 |
| 0x0000333caf2237112e22dc7dc593152da21d412d | USDT (burned) | Tether (USDT) | 2024-03-21 | $200,000 | 0x39c473b4…e6e073 |
| 0x7be6fe8c528273a3a072a538e12c08500bf4d328 | EURC | Circle (EURC) | 2024-03-21 | not captured | 0xe05bf42c…ade99e |
| 0x2f04f39923a77430eca036e14ce44dbd11175747 | EURC | Circle (EURC) | 2024-03-21 | not captured | 0x5884993b…d95d45 |
| 0x7be6fe8c528273a3a072a538e12c08500bf4d328 | USDC | Circle (USDC) | 2024-03-21 | not captured | 0x634d24ab…e2bf13 |
| 0x2f04f39923a77430eca036e14ce44dbd11175747 | USDC | Circle (USDC) | 2024-03-21 | not captured | 0xe808520e…d8cd47 |
| 0x8b4358076797544ee0cf677499f6bfb5cb54e189 | USDT | Tether (USDT) | 2024-03-19 | $11,686 | 0x6a700070…c8fece |
| 0xe0482f82872b0dc5e935c352602b6ae7525a3574 | USDT | Tether (USDT) | 2024-03-19 | $61,545 | 0x6794c1ea…64cacf |
| 0xd557ab2db8acaebdf07b63c402a822cc9f14fedc | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x8b7378b6…c2f714 |
| 0xce54d7355a718a73cfc036cdc397b0c84311a7bd | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x8c3fbea3…48dda8 |
| 0xcfa76534302fe1a18350cbcf5a472932d0abeab9 | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x40e2320c…e9c0f4 |
| 0x53789a30899efad6613c39d7da51dea1e39bd220 | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x011f5680…b41eed |
| 0x29c5ef1ac380d4168bca2de0e777d18b1b78a11f | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x18ca3356…9a0213 |
| 0xd4e7bd8ad8f764e8e6c3c0e24a1dc59633e2bb65 | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x962082af…619b05 |
| 0xc6f730bb738896b803280ddae485a4263237ac1e | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x4c8cdb28…642f90 |
| 0x0bb6a2a50bfea780fb2659fd1811db198639b059 | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x08dd8974…ef174c |
| 0xbb864555c9dbfe4ad1922958d768c08b9b50d68c | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x675754be…644f6e |
| 0x4f9bef057ae1fb07c0ba2045b18b57359ce664a8 | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x2df72611…8a7e97 |
| 0x8419a1ac68d96bf4b7bbd1d25e4ef1dc621481a9 | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x4090596e…0e00da |
| 0xf6f1f8b897cb468881a2558586be4bac4272361f | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0xee8c060b…83791a |
| 0x7c7d71c0f93a4f42d8126c214f9900f97c547f47 | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x4f6fe21a…d8401a |
| 0xf0fac9dce5f2dc3c9112bdd0f824ee2663596c30 | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x42925fc8…9e7e46 |
| 0x73c59dfab8f924351c0f3ad3d326d92b366e4a61 | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x6b14c45c…2d7fd9 |
| 0xf808085ebc9a56123e7174ee186c083cde130fe8 | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x09449b85…207e0b |
| 0x76549618b8d2ec22bed0ef7afc044b2c7159444e | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x382f9225…873146 |
| 0x8335afe66c3c766eaed6cbe547f7d17111a28b87 | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0xa33dea18…edbdaf |
| 0x30ddc768945a0e27d2a17aa02ef93083a0335277 | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x65d72ee9…84dfb2 |
| 0xa00ef78f83188abc1efb001ea32ce233bcf55d9b | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0xc73e5d5b…c8b8fb |
| 0x75313697627f5fa3fd35c017b5bcb48cc262656d | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0xcb1bc308…28e9af |
| 0x436c7f7bbe63d4ac53d3c8f55446958038781703 | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x968e7084…2b7a9e |
| 0x141be7590945663d06b64a087c5294429a003998 | USDT | Tether (USDT) | 2024-03-18 | $7,958 | 0xf6a783db…c88cc2 |
| 0xfd03637733e810ed9a33e7658d06c80151fb0b61 | USDT | Tether (USDT) | 2024-03-18 | $4,866 | 0xf831d0fc…90de04 |
| 0xab51326e7102d38a73a71e66e4709f3a6da5722c | USDT | Tether (USDT) | 2024-03-18 | $13,852 | 0x06ab5503…f4dc81 |
| 0xe952bfe6cb230ce413b8146c8bf09cb370a11998 | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x455ea3a3…1ea2e8 |
| 0x85b1c1d541f401b518fecd4140e80f1a3128ec92 | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x2fec8959…0f5951 |
| 0x03167edd45b5b6038d3d8dd843b13f50f9dbab95 | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x5e83529c…253282 |
| 0xc50bf5e25828a13f49ba2081c46d328e1a97f4ce | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x69d16b16…164ba9 |
| 0xf1407fe7b4f929b2d9a5eaf3a9aea2eaca9799e8 | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x178fd7b2…362f09 |
| 0xcfd8951c50333e696d7e8eda1125e77b7b6d6510 | USDT | Tether (USDT) | 2024-03-18 | $20,000 | 0x8dd0174c…03b168 |
| 0xdf9d5cb1d706defa9345f677ed9095d727ad6d18 | USDT | Tether (USDT) | 2024-03-18 | $4,172 | 0x4b44b3e8…1e7b6f |
| 0xafa984b065b6fd36f14842e6b1be797a99365466 | USDT | Tether (USDT) | 2024-03-18 | $14,361 | 0xa0ab965f…e606c6 |
| 0x5cc388c3bab51fa8b9ea8e7dd56dd6717dcdf786 | USDT | Tether (USDT) | 2024-03-16 | $8,046 | 0x259cfe20…d23447 |
| 0x5bad1235fe85104da8ad35969f1c7f9934576124 | USDT | Tether (USDT) | 2024-03-16 | $8,691 | 0xaa71cc50…a7125a |
| 0xa1d6df714f91debf4e0802a542e13067f31b8262 | USDT (burned) | Tether (USDT) | 2024-03-15 | $6,095 | 0x938021be…53a2a0 |
| 0x5ff793c01a443a22b925df59d1b2c427347db36e | USDT (burned) | Tether (USDT) | 2024-03-15 | $206,583 | 0xf9af9770…20f16b |
| 0x911d86c1f88497777c942f44902bd6e6e7f25152 | USDT (burned) | Tether (USDT) | 2024-03-15 | $499,651 | 0xc29bdcb0…4e4a8f |
| 0x7b879d453d5471f3d05f85547ddd32202139f078 | USDT (burned) | Tether (USDT) | 2024-03-15 | $274,264 | 0x0fe60191…3e6d1c |
| 0x0f64e97d1021477ed26f5225e2a722610b6f29e5 | USDT (burned) | Tether (USDT) | 2024-03-15 | $3,030 | 0x12dc7788…d6cf76 |
| 0xea5881cf309b941e05fdd3ff6b95a73270064756 | USDT (burned) | Tether (USDT) | 2024-03-15 | $215,925 | 0x04b2ce0a…bd4000 |
| 0x4feb71333c2a9fe81625a5727ab0ed33dc77b841 | USDT (burned) | Tether (USDT) | 2024-03-15 | $62,000 | 0xfaf784d5…6c338e |
| 0x254b47759e91aa29ae2aea8e4f8ebbe6703de2e4 | USDT (burned) | Tether (USDT) | 2024-03-15 | $8,000 | 0x4438ad5d…731cec |
| 0xd73bfaa8a46c4ab04ab8a04208f4d7418d7568a8 | USDT (burned) | Tether (USDT) | 2024-03-15 | $3,000 | 0x225489b2…4bfcb4 |
| 0x4e02638d32b8c3d7fdf39ed9ce6f4d26ace39951 | USDT (burned) | Tether (USDT) | 2024-03-15 | $21,414 | 0x8754e2d5…d5d6d0 |
| 0x853caebf6eb85aab8a8a44ce2d7ce8905539fa65 | USDT (burned) | Tether (USDT) | 2024-03-15 | $10,002 | 0xb1df57bd…f433e8 |
| 0x70f6d315a46bb7179a45e68d223a70f647ce493d | USDC | Circle (USDC) | 2024-03-08 | $71,035 | 0x03a506a2…bff423 |
| 0x9404a2cbd5e46b91e814909c49fa071f31c86b7d | USDT (burned) | Tether (USDT) | 2024-03-06 | $449,970 | 0xf5be4db4…0b8b76 |
| 0xb8c348f248ad0493ae2e6640d30ce3986413af23 | USDT (burned) | Tether (USDT) | 2024-03-06 | $179,980 | 0xe8fd5cba…34cf58 |
| 0xcf95f287e2856c34130b9d31859f3b2c29b45d50 | USDT (burned) | Tether (USDT) | 2024-03-06 | $620,084 | 0x5f5584f2…1015ce |
| 0x7c214b43350b51b8c2b72c0c2b10b764fc9774c6 | USDT (burned) | Tether (USDT) | 2024-03-06 | $149,990 | 0x9d8b0bff…1c7829 |
| 0x1bdd6956015976209e34e5f47c574a0f2ca9bd87 | USDT (burned) | Tether (USDT) | 2024-03-06 | $34,990 | 0xee224a5a…fd365d |
| 0x77fc179f0de44fd77c2f00dbdf4535abdb73afb0 | USDT (burned) | Tether (USDT) | 2024-03-06 | $657,542 | 0x8cd1aa66…102fe1 |
| 0x44c9503188827034377353a9f6d876eea15933c9 | USDT | Tether (USDT) | 2024-03-05 | $20,010,840 | 0x8b3a201d…2c243a |
| 0xf3701f445b6bdafedbca97d1e477357839e4120d | USDP | Paxos (USDP) | 2024-03-04 | not captured | 0x32169d0c…7d30c7 |
| 0xf3ae40d6cd8981f3e04144bad0b44e5826b81301 | USDT | Tether (USDT) | 2024-02-27 | $183,405 | 0xe56ca3d9…64b64d |
| 0xf3701f445b6bdafedbca97d1e477357839e4120d | EURC | Circle (EURC) | 2024-02-21 | not captured | 0xaf941b19…8f9c13 |
| 0xf3701f445b6bdafedbca97d1e477357839e4120d | USDC | Circle (USDC) | 2024-02-21 | not captured | 0x11311fbe…06c774 |
| 0xf628c4deaa21d3f682ee3f8eeeb51f1f108b67b5 | USDT | Tether (USDT) | 2024-02-21 | $820 | 0xb8a6ef3c…98af08 |
| 0xf3701f445b6bdafedbca97d1e477357839e4120d | USDT | Tether (USDT) | 2024-02-21 | not captured | 0xfaeeb851…e35332 |
| 0x14091f1d0a422ccc678217edff90745d64bd9eb1 | USDT | Tether (USDT) | 2024-02-21 | $5,000,000 | 0x9850a911…b3f4dd |
| 0xbeef863bc81abeace8689751009f069be09ac3f0 | USDT | Tether (USDT) | 2024-02-21 | $5,000,000 | 0xc4f62f34…c16a6d |
| 0x2903b3ff34f0ad93ae5e3478ac6cb7b125d426f7 | USDT | Tether (USDT) | 2024-02-20 | $50,441 | 0xb72b0d6d…f89273 |
| 0x0a3d2de1f5c7cb6ce301532c0e6146e24da61e77 | USDT | Tether (USDT) | 2024-02-16 | $1,999,998 | 0x8ad32fd6…195395 |
| 0x9223c9f4e71110200049d5080633d37da222f7e1 | USDT | Tether (USDT) | 2024-02-16 | $91,401 | 0xfd0c6605…9a9380 |
| 0x5d84fc7e012c0e1d7fec53d8d5a3d8a47f384c3e | USDT | Tether (USDT) | 2024-02-06 | not captured | 0xa579832a…678936 |
| 0x56e70f3599ece030ad5159d5204a49585fe145b9 | USDT | Tether (USDT) | 2024-02-06 | not captured | 0x799d67be…59959a |
| 0x4b3f2fd48e9ff45a50e10f774ec28a9103e80cf6 | USDT | Tether (USDT) | 2024-02-06 | not captured | 0x63a33db9…8f3187 |
| 0xc14d78c6966d7975d9995ae694815bbbf5743ce1 | USDT | Tether (USDT) | 2024-02-02 | $11,050,000 | 0x36cd72e8…ac3dae |
| 0x3b76a3699b563ad1af98ad581714c72315c83607 | USDT | Tether (USDT) | 2024-02-02 | $16,483,163 | 0x7f80520b…fd0e7b |
| 0xfecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16 | USDT | Tether (USDT) | 2024-02-02 | $21,692,098 | 0x7491f40f…f27480 |
| 0xa7e32be512ff926caf92a92d635642248dd8a977 | USDT | Tether (USDT) | 2024-01-25 | $1,999,997 | 0xdb651c31…a7e694 |
| 0x1a0c774942e04c658320e27bfcdc6e7ebffd23fd | USDT | Tether (USDT) | 2024-01-24 | under $1 | 0xebcedb95…9b51b4 |
| 0xfd03637733e810ed9a33e7658d06c80151fb0b61 | USDC | Circle (USDC) | 2024-01-23 | $439,650 | 0xbe23ea1a…6c301c |
| 0x1d33c71e95f452b49ba75a52f79588c48fa8731c | USDT (burned) | Tether (USDT) | 2024-01-19 | $868,155 | 0x8ecdec03…a0d658 |
| 0x4e6d4f64f0a72e54f43b148706e85a1a0f7c7b06 | USDT (burned) | Tether (USDT) | 2024-01-17 | $1,009,980 | 0x000ad11e…d37c6b |
| 0x9531ef6c64138af5ca38016cbafee8f40877f828 | USDT | Tether (USDT) | 2024-01-13 | $494,562 | 0x9b01a35b…3d35cd |
| 0xbe992df22d2127a7d5898d24fef5b2b8dc5e8992 | USDP | Paxos (USDP) | 2024-01-11 | $1 | 0x884d5c18…34541d |
| 0xb9e83009aa3e15ac4a6fc255c3642d8f66b9725c | USDT (burned) | Tether (USDT) | 2024-01-08 | $97,378 | 0x06c9609c…e13e55 |
| 0xffbac21a641dcfe4552920138d90f3638b3c9fba | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0x62de095c…aadfad |
| 0xfec8a60023265364d066a1212fde3930f6ae8da7 | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0xe95d2d34…cf4d47 |
| 0xfac583c0cf07ea434052c49115a4682172ab6b4f | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0x5b1934a8…9b0c15 |
| 0xf4b067dd14e95bab89be928c07cb22e3c94e0daa | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0xa544ee97…631d5a |
| 0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921 | USDP | Paxos (USDP) | 2024-01-03 | not captured | 0x0f5e88b8…14c705 |