| 0x6069c9223e8a5da1ec49ac5525d4bb757af72cd8 | USDT (burned) | Tether (USDT) | 2023-04-21 | $264,303 | 0xb337dade…dc5534 |
| 0x75954b2cce7726b1afba2c1bc7724348e3dd1b87 | USDT (burned) | Tether (USDT) | 2023-04-21 | $100,000 | 0x3512623a…e5783b |
| 0x87f7a1b09a00a512c1825ee8a6649f8f23f5fa3d | USDT (burned) | Tether (USDT) | 2023-04-21 | $1,884 | 0x0f73b0e8…4ebbae |
| 0xa0ecd7f12b2f6baba85eff448211cee1426833c8 | USDT (burned) | Tether (USDT) | 2023-04-21 | $94,000 | 0x7fbc1aca…bfa04a |
| 0xfb2a4dde9bc583f33a262bf108aed3af7cddbdd9 | USDT (burned) | Tether (USDT) | 2023-04-21 | $26,316 | 0x3fced7a7…f92a56 |
| 0x52c625b3920bb70e3a12daa2895eb0dbfebddf85 | USDT (burned) | Tether (USDT) | 2023-04-21 | $8,500 | 0x5e26f761…9ef12c |
| 0x0747fb95a1ad27cf1a8cc9f14768c7cc0a8f5dde | USDT (burned) | Tether (USDT) | 2023-04-21 | $221,280 | 0x479b0c49…eb23c9 |
| 0x5dfbd56d0ae08063573478da2916b87ca69b5f92 | USDT | Tether (USDT) | 2023-04-17 | $1,271,312 | 0x1e942a68…4c0e95 |
| 0x007fc370e968932ae9a596261086476550a8b712 | USDT | Tether (USDT) | 2023-04-12 | $275,980 | 0x073e1a1c…0bfa80 |
| 0x3c98d617db017f51c6a73a13e80e1fe14cd1d8eb | USDT | Tether (USDT) | 2023-04-10 | $3,027,396 | 0xb4558ac4…1e8153 |
| 0x93d0a6b272ad0c02a6f6f40140ee7cce03a75435 | USDT | Tether (USDT) | 2023-04-05 | $749,474 | 0xf543f8d3…fcf789 |
| 0x80edf323dd0f0a67464d10c6f491c2c49891cb64 | USDT | Tether (USDT) | 2023-04-04 | under $1 | 0xe2425784…064a65 |
| 0xfb1a915a2a8ea147431e87655f867373defc0977 | USDT | Tether (USDT) | 2023-03-30 | $1,073,940 | 0x8b187abc…d3f6b2 |
| 0xeb378d1b8f9cafa573494b64156429aad000de0c | USDT | Tether (USDT) | 2023-03-30 | $499,000 | 0xf5f818ae…d6b487 |
| 0x38a7ad1b9c79446428297932aa2b14875b5a4ebe | USDT | Tether (USDT) | 2023-03-18 | $117,234 | 0xdbfe34c9…36788f |
| 0xafff1c3534880ff1d9e99c1ce64b4f3189452f03 | USDT | Tether (USDT) | 2023-03-14 | $4,222 | 0xf09d3387…013943 |
| 0x9b3029657a63ca0f8c4cdbb29848acb356ce5282 | USDT | Tether (USDT) | 2023-03-14 | $100,000 | 0x18a487aa…083a91 |
| 0x08f931d4b4c587d39d49899d2b7f9818e2dd282f | USDT | Tether (USDT) | 2023-03-14 | $203,189 | 0xe927ecdf…f94a89 |
| 0xf7cf70461fa385d5344566b71a26b5da09ec54f1 | USDT | Tether (USDT) | 2023-03-09 | under $1 | 0xf9f057f9…d725f6 |
| 0x188301e12db86560dcc87b1f06a4c1e6c285c620 | USDT | Tether (USDT) | 2023-02-27 | $191,915 | 0x45db4b43…7f7c6a |
| 0x13e19ace56c9efbcd3d27f34bf09baad1ef47bc9 | USDT | Tether (USDT) | 2023-02-27 | $1,040,100 | 0x95beeeff…2cdf6c |
| 0x6a67ecf57bf9f97671785b38ad3df85b6c683bdc | USDT | Tether (USDT) | 2023-02-27 | $1,131 | 0x2009a69a…98a35e |
| 0xeaf679018daecf16646be3c7453b26286fdb15a4 | USDT | Tether (USDT) | 2023-02-27 | $168,098 | 0x110d82f3…a1ff87 |
| 0x9253f800c8a03b9184ceb9280361e5055893192c | USDC | Circle (USDC) | 2023-02-25 | $160,000 | 0x3c61c8e0…785bc1 |
| 0x42b756987dee8a21508c4e470bfefb5e36a5e4e4 | USDC | Circle (USDC) | 2023-02-25 | $1,000 | 0xa3c60952…649789 |
| 0x6572760df65696a671eb17575b995daca056237d | USDC | Circle (USDC) | 2023-02-25 | $454,861 | 0x32d4b253…471366 |
| 0x450195a34602fa0f8f1eaa82646abead93641953 | USDT | Tether (USDT) | 2023-02-23 | $879,879 | 0x20502a23…fb3155 |
| 0xec565af969ac889387a73844c2ab07ad17e2793a | USDT (burned) | Tether (USDT) | 2023-02-20 | $5,734 | 0xbb7256dd…65a002 |
| 0xca830317146bfdde71e7c0b880e2ec1f66e273ee | USDT (burned) | Tether (USDT) | 2023-02-20 | $18,133 | 0x0fe670b5…9e1753 |
| 0xccdf467e545577f0f3631796dfdc88df5ccaadfa | USDT (burned) | Tether (USDT) | 2023-02-20 | $9,000 | 0x0ddd4e65…7a3f00 |
| 0xa38450b7503f33c803b43539485df45377758e17 | USDT (burned) | Tether (USDT) | 2023-02-20 | $50,000 | 0x48aa347e…ea112e |
| 0x757a22bd624b91fd86db87b9973fe71d1c262588 | USDT | Tether (USDT) | 2023-02-17 | not captured | 0xb487137a…551204 |
| 0x6c863b1063af78ec755ae5ed9b77a9a59c522b2c | USDP | Paxos (USDP) | 2023-02-14 | $592,177 | 0x76bd6a50…66da8c |
| 0x7f2863dc306fe5be920d311f5eeef842bae16ce8 | USDC | Circle (USDC) | 2023-02-03 | $1,108,586 | 0x902c156e…cc665a |
| 0xf8a9ab377ce63592583767b34602e130e38ebdca | USDC | Circle (USDC) | 2023-02-03 | $60,093 | 0xda1a970f…0f04c8 |
| 0x39d908dac893cbcb53cc86e0ecc369aa4def1a29 | EURC | Circle (EURC) | 2023-02-02 | not captured | 0x41c916be…fcb1a8 |
| 0x39d908dac893cbcb53cc86e0ecc369aa4def1a29 | USDC | Circle (USDC) | 2023-02-01 | not captured | 0x35aa990a…be37e1 |
| 0xfe43306b8182d1c7af3ea39c324ab5bfd1d74ac2 | USDT (burned) | Tether (USDT) | 2023-02-01 | $4,457,154 | 0x138a8245…6fdd25 |
| 0xb88d8defad365704722068daf045481f3205cfa6 | USDT (burned) | Tether (USDT) | 2023-02-01 | $41,895 | 0x42c9e271…e719d0 |
| 0xd9a330f648dc9073a939774d3f7233ed2a2e79f0 | USDT (burned) | Tether (USDT) | 2023-02-01 | $508,792 | 0x338967e6…2ae859 |
| 0x2295f647854842d3636a369b29bf24622e0cb8d1 | USDT (burned) | Tether (USDT) | 2023-02-01 | $4,809,024 | 0x3234a199…bba5ed |
| 0xa559beab731644cdea7a0c240fac1bf0b470fa28 | USDT | Tether (USDT) | 2023-01-30 | $458,608 | 0x8bcab2cd…d3026b |
| 0xbf4f36efa3ac655a1d86f6c32b648a90271443f4 | USDC | Circle (USDC) | 2023-01-19 | $250,000 | 0x4a23e7dc…839dbf |
| 0x741564f5563abbe85f1b091eb39e38c000cb3e70 | USDT | Tether (USDT) | 2023-01-18 | $29,034 | 0x0f65c1c3…a45339 |
| 0xc2111e551c38271931f151ab29aa7af16193899b | USDT | Tether (USDT) | 2023-01-18 | $185,268 | 0xfbf9bd32…2ef497 |
| 0xc5b501ebdb183e3d278ff052fc905c796473b045 | USDT | Tether (USDT) | 2023-01-17 | $199 | 0x04f29f22…e001eb |
| 0xcb3233656fb55dff106de50a4a42d9eb6339de9b | USDT | Tether (USDT) | 2023-01-17 | $410 | 0xd2872bfd…475655 |
| 0x51710b457852a08ea07404b9a61f2ab3e352197a | USDT | Tether (USDT) | 2023-01-17 | $247 | 0xe8a5f0c7…4ba12e |
| 0x321df98447b5a2518c30e55a40fc1450c57d3533 | USDT (burned) | Tether (USDT) | 2023-01-06 | $608,563 | 0xec0c6eef…a682dc |
| 0x96610186f3ab8d73ebee1cf950c750f3b1fb79c2 | USDT (burned) | Tether (USDT) | 2023-01-06 | $11,921 | 0x285e7132…69c745 |
| 0x1d35d77087b5998644e5180ce0b5867b44757f21 | USDT (burned) | Tether (USDT) | 2023-01-06 | $4,000 | 0x1b08e68f…e60dd1 |
| 0x06f406e7963bec67c5f89d97ae4d085acc3ccd1d | USDT (burned) | Tether (USDT) | 2023-01-06 | $790,835 | 0x0d60390d…320f34 |
| 0xc6e219799eb852f034601d5f00b2cecb3cda1c2e | USDT (burned) | Tether (USDT) | 2023-01-06 | $1,481 | 0x2fb8f43d…94bb9f |
| 0x010da518c1aa53517ef87062dddccf018949b6dd | USDT (burned) | Tether (USDT) | 2023-01-06 | $4,111 | 0xe13d3d6f…6b54d4 |
| 0x7679a8b5e13db0f549672b18d76751db5092ea58 | USDT (burned) | Tether (USDT) | 2023-01-06 | $100,000 | 0xd072eac3…fbb575 |
| 0x1fe24f25b1cf609b9c4e7e12d802e3640dfa5e43 | USDT (burned) | Tether (USDT) | 2023-01-06 | $12,853 | 0x8637ff45…b428ad |
| 0x15148d99cb8ca101296ef8a5203954ffc5718b3a | USDT (burned) | Tether (USDT) | 2023-01-06 | $12,428 | 0xfe680d54…a89e90 |
| 0x992b97648a9aba4b0b0037c844f1d45842ce91f0 | USDT (burned) | Tether (USDT) | 2023-01-06 | $399,843 | 0xc82cbcff…90ea4f |
| 0x56ac6ba3a0dac34ceec4096a5db8fd3739a967f3 | USDT (burned) | Tether (USDT) | 2023-01-06 | $1,085,720 | 0x730ee01b…c7bed9 |
| 0xf510e53ef8da4e45ffa59eb554511a7410e5efd3 | USDT | Tether (USDT) | 2023-01-06 | $528,242 | 0x0f2b20ce…9b7e3f |
| 0x93d1b565f47319d0511a050fbd14d4a775b5873a | USDT | Tether (USDT) | 2023-01-06 | $1,441,931 | 0x6d13bc86…5a01ee |
| 0xfdd690dc9be605531cf5921ec09896faa3f0049e | USDT | Tether (USDT) | 2022-12-23 | $35,773 | 0x439af4f3…53e888 |
| 0xe61ed31891d9fbdcc92d8705fdec92a2482960f7 | USDT | Tether (USDT) | 2022-12-12 | $11,206 | 0x2fa88388…7b1d38 |
| 0xfb3024a054816c9a68469bf0fea62a68614bbc2b | USDT | Tether (USDT) | 2022-12-08 | $2,000 | 0x1e6e09c1…aec30c |
| 0x87b220c084466dd429f9fc767f53592f35ec94bb | USDT | Tether (USDT) | 2022-11-25 | $58,002 | 0xf1710ca7…5df2aa |
| 0x506dd68c3a9f51606831c2112ca524992748df9e | USDT (burned) | Tether (USDT) | 2022-11-14 | $51,300 | 0x629a6e96…d2fd3b |
| 0x29fcc7c3e2cfc916ee3103ff3ffb4a95825151ad | USDT (burned) | Tether (USDT) | 2022-11-14 | $44,975 | 0x707a994c…c3508d |
| 0xe47ee22b3e4ea3f1270dd4345eae2f5ca569d0bc | USDT (burned) | Tether (USDT) | 2022-11-14 | $35,105 | 0x8385a597…47878b |
| 0xd90fe5f016e7b3833b236433c625246dea612fe2 | USDT (burned) | Tether (USDT) | 2022-11-14 | $27,211 | 0x62a15fdf…2c7a70 |
| 0x4596d093a1faf9aa8621264e2cb3bfff518d9611 | USDT (burned) | Tether (USDT) | 2022-11-14 | $5,950 | 0x7b6d648a…93a94e |
| 0x410a6626524b30c2e59bdb7ec81d4c154038f3e9 | USDT (burned) | Tether (USDT) | 2022-11-14 | $284,627 | 0x7d5d5e7b…4574f5 |
| 0xefe301d259f525ca1ba74a7977b80d5b060b3cca | EURC | Circle (EURC) | 2022-11-11 | not captured | 0xe073d5ad…195037 |
| 0x5a14e72060c11313e38738009254a90968f58f51 | EURC | Circle (EURC) | 2022-11-11 | not captured | 0xc49c7cd1…a8480b |
| 0x502371699497d08d5339c870851898d6d72521dd | EURC | Circle (EURC) | 2022-11-11 | not captured | 0x2c7f50d8…af2f19 |
| 0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06 | EURC | Circle (EURC) | 2022-11-11 | not captured | 0x59209b7f…ae16ca |
| 0x04dba1194ee10112fe6c3207c0687def0e78bacf | EURC | Circle (EURC) | 2022-11-11 | not captured | 0x419975a4…d49c77 |
| 0x08b2efdcdb8822efe5ad0eae55517cf5dc544251 | EURC | Circle (EURC) | 2022-11-11 | not captured | 0x29e1c747…61a0c3 |
| 0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d | EURC | Circle (EURC) | 2022-11-11 | not captured | 0x9465fb15…da97b1 |
| 0x1967d8af5bd86a497fb3dd7899a020e47560daaf | EURC | Circle (EURC) | 2022-11-11 | not captured | 0xde94afb8…fd2865 |
| 0xd0975b32cea532eadddfc9c60481976e39db3472 | EURC | Circle (EURC) | 2022-11-11 | not captured | 0x4913e40f…e71989 |
| 0x0ee5067b06776a89ccc7dc8ee369984ad7db5e06 | USDC | Circle (USDC) | 2022-11-10 | not captured | 0x1ad5350c…d4f264 |
| 0x04dba1194ee10112fe6c3207c0687def0e78bacf | USDC | Circle (USDC) | 2022-11-10 | not captured | 0x5fd82381…860575 |
| 0x08b2efdcdb8822efe5ad0eae55517cf5dc544251 | USDC | Circle (USDC) | 2022-11-10 | not captured | 0x49a673c0…3a8644 |
| 0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d | USDC | Circle (USDC) | 2022-11-10 | not captured | 0x36f9cd29…26c7f6 |
| 0x1967d8af5bd86a497fb3dd7899a020e47560daaf | USDC | Circle (USDC) | 2022-11-10 | not captured | 0xdf017d3d…75b5e9 |
| 0xd0975b32cea532eadddfc9c60481976e39db3472 | USDC | Circle (USDC) | 2022-11-10 | not captured | 0x6bc372ed…a3a07b |
| 0xefe301d259f525ca1ba74a7977b80d5b060b3cca | USDC | Circle (USDC) | 2022-11-10 | not captured | 0x41a169b9…82e76f |
| 0x5a14e72060c11313e38738009254a90968f58f51 | USDC | Circle (USDC) | 2022-11-10 | not captured | 0x6f073fbf…42e01d |
| 0x502371699497d08d5339c870851898d6d72521dd | USDC | Circle (USDC) | 2022-11-10 | not captured | 0x35c72974…a01f92 |
| 0x6dc301b6ea463fe17fc2548f98ef5cf78014dd21 | USDT | Tether (USDT) | 2022-10-27 | $132,756 | 0x7bdcfbbd…08a60f |
| 0xcc7366793937ef8045f5554ba652c5b24b8c12e0 | USDT | Tether (USDT) | 2022-10-27 | $6,982 | 0x334cd55f…eb7da9 |
| 0x8f8a8f4b54a2aac7799d7bc81368ac27b852822a | USDT | Tether (USDT) | 2022-10-27 | $386 | 0x2ccee18f…7fa0b5 |
| 0xa95662473f0bc4644dbcafdabdec17922d042def | USDT (burned) | Tether (USDT) | 2022-10-21 | $30,276 | 0x78314901…8ab00b |
| 0x9114de4df6a8d2def725c6a40f5fa9a8f4049fe5 | USDT (burned) | Tether (USDT) | 2022-10-21 | $250,000 | 0x0ab26126…eb5847 |
| 0x8d411e049106ed724029649d455b12981c83dd38 | USDT (burned) | Tether (USDT) | 2022-10-21 | $200,000 | 0xeea8fdd8…fdfc92 |
| 0xb2e77a7370dfa7949bbc05f22beb1967f63dd699 | USDT (burned) | Tether (USDT) | 2022-10-21 | $100,000 | 0x47a72a0e…e8aa59 |
| 0xf2a03f9503e0d754dfe8b93d962db487d20c2178 | USDT (burned) | Tether (USDT) | 2022-10-21 | $63,113 | 0x794cf678…234e85 |
| 0x4e73c5f93b3de80cac4c3474039b313e2e8ae799 | USDT (burned) | Tether (USDT) | 2022-10-21 | $288,769 | 0x58147ab0…5de515 |
| 0x3a20f163d40c046311d1f91d015bc65bcbff671c | USDT (burned) | Tether (USDT) | 2022-10-21 | $232,677 | 0x635cac98…b8ec2a |
| 0xd51ca0d0f7a73ae13f3baf955837c20c7d247f99 | USDT (burned) | Tether (USDT) | 2022-10-21 | $630,641 | 0x88b93c35…1d5871 |