| 0xdcb7a40366e4c3b35cb30026040a4f84e2a94c11 | USDT (burned) | Tether (USDT) | 2020-08-10 | $42 | 0x7a10ab82…888e82 |
| 0xdc599a126a1af8648bdcd36579613e4cf24976d2 | USDT (burned) | Tether (USDT) | 2020-08-10 | $1,300 | 0x02176cbf…40811a |
| 0xda3240dec8afac34c6dd7c84fb64603676142c57 | USDT (burned) | Tether (USDT) | 2020-08-10 | $550 | 0x968210f0…67a687 |
| 0xd80b103eba455a433798290b4c20e3024c6648c6 | USDT (burned) | Tether (USDT) | 2020-08-10 | $300 | 0x45aedd3c…0d0405 |
| 0xb25a1f3a7084ef8aff33c2e94ee02045cbcfa869 | USDT (burned) | Tether (USDT) | 2020-08-10 | $1,200 | 0x611c7893…1fa613 |
| 0xae1c66afd3add84f1054a86268b10dcf7567b95a | USDT (burned) | Tether (USDT) | 2020-08-10 | $551 | 0x51fa4d68…e017dc |
| 0xaaae21b96542cc52d9e0f8e7b74cfb171d6ba339 | USDT (burned) | Tether (USDT) | 2020-08-10 | $500 | 0xcf01f167…a577c0 |
| 0xa8d1a4f9c3a26eb19e5b585e16a384311b7fb1a8 | USDT (burned) | Tether (USDT) | 2020-08-10 | $350 | 0x7e9519cd…f838ab |
| 0x6f29b5b1462f3875e5e39c9fe5143e1a1fd85ab7 | USDT (burned) | Tether (USDT) | 2020-08-10 | $670 | 0x2d751174…9ef116 |
| 0x600ae3c68fe447e4aeb02a0a237d7376279a44f1 | USDT (burned) | Tether (USDT) | 2020-08-10 | $241 | 0xe8d89acf…aacca6 |
| 0x5da7970bc6b14e31cc0ee64c94bf347d16e33d04 | USDT (burned) | Tether (USDT) | 2020-08-10 | $1,200 | 0x8b128942…c761bf |
| 0x4355849b431db6a75b06535532299b82529300c9 | USDT (burned) | Tether (USDT) | 2020-08-10 | $1,400 | 0x304418f5…d1532c |
| 0x39c5088b3019cab57ee8d5b2798fe55b8c3a560d | USDT (burned) | Tether (USDT) | 2020-08-10 | $7 | 0xb25e5f33…e687c3 |
| 0x3302c2ea22520bd5e7ebde0eef31072e9990c18c | USDT (burned) | Tether (USDT) | 2020-08-10 | $160 | 0x28ea8f4b…c544bb |
| 0x2c09de5466ea6234dbad3915b8f9ec53c321e90e | USDT (burned) | Tether (USDT) | 2020-08-10 | $10 | 0x47b3abbe…9d3123 |
| 0x06083c4d615920cf267b53550b265497155ce71a | USDT (burned) | Tether (USDT) | 2020-08-10 | $2,400 | 0x8d8be328…887acb |
| 0xa74476443119a942de498590fe1f2454d7d4ac0d | USDT (burned) | Tether (USDT) | 2020-07-27 | $20,000 | 0x8a9edd8b…55a626 |
| 0xaa6edb1f014838440d5d3a2c489c5fb0a2d910d5 | USDT | Tether (USDT) | 2020-07-27 | not captured | 0xc165ea73…518f0e |
| 0x07aff5c0cc27473c3e4ac359e7a2372d85d556e2 | USDT (burned) | Tether (USDT) | 2020-07-27 | $24,188 | 0xa146027b…d959ad |
| 0xaa05f7c7eb9af63d6cc03c36c4f4ef6c37431ee0 | USDC | Circle (USDC) | 2020-06-16 | $100,000 | 0x15cbde1b…b590cb |
| 0x000000000000000000000000000000000000015d | USDT (burned) | Tether (USDT) | 2020-06-08 | $50 | 0x5c6172bd…f6652e |
| 0x0000000000000000000000000000000000000fdc | USDT (burned) | Tether (USDT) | 2020-05-06 | $1,519 | 0x4cc1b80b…457736 |
| 0x40d3c991b9cecf8b390f3622bf4cb9418283e57c | USDT (burned) | Tether (USDT) | 2020-05-06 | $1,500 | 0x9970dfed…a5eb9d |
| 0xea7e96d744b2b5a5106902fc615bd351c645b182 | USDT (burned) | Tether (USDT) | 2020-05-06 | $1,500 | 0xc1355de7…e943e8 |
| 0xe453f4012c868cb25a0b987fa8d2a60f28300082 | USDT (burned) | Tether (USDT) | 2020-05-06 | $1,709 | 0x49fe52fe…0f47fb |
| 0x0000000000000000000000000000000000000001 | USDT (burned) | Tether (USDT) | 2020-05-06 | $16,137 | 0x278f8385…267a39 |
| 0x000000000000000000000000000000000000001e | USDT (burned) | Tether (USDT) | 2020-05-06 | $1,183 | 0xfde5fb62…8a7b72 |
| 0x016913ead5672f01de2043874e5c1cac5df608de | USDT (burned) | Tether (USDT) | 2020-05-06 | $1,000 | 0xa7a6d20e…90baa5 |
| 0xb66a58e0aaa66b2ef9822c75cb577d336acb00bd | USDT | Tether (USDT) | 2020-04-11 | $46,325 | 0xc0110ab5…d914e8 |
| 0x0000000000000000000000000000018148086009 | USDT (burned) | Tether (USDT) | 2020-04-03 | $2,999 | 0xef93fc93…eba07b |
| 0x552804d08eb7abbf89c131e4c4b1e9e259d90751 | USDT (burned) | Tether (USDT) | 2020-04-03 | $2,500 | 0x3be63366…f93936 |
| 0x0000000000000000000000000000000000000e33 | USDT (burned) | Tether (USDT) | 2020-03-05 | $1,027 | 0x6902dece…79129a |
| 0x20be90ebfd8395a34740db71d670d99da93b10a9 | USDT | Tether (USDT) | 2020-02-28 | not captured | 0xeb8f94f8…27395d |
| 0x14675623b1d8fcaa086ebcc82ce5d390d6c681c3 | USDT (burned) | Tether (USDT) | 2020-02-14 | $74,438 | 0x775ae0dd…c908ba |
| 0x000000000cd2ea93ac6de3054ad27667ed965a81 | USDT (burned) | Tether (USDT) | 2020-02-14 | $54,000 | 0xed237590…52c1d6 |
| 0xe74f306bfbff84f675fdceb770b157b70b017169 | USDT (burned) | Tether (USDT) | 2020-02-14 | $300 | 0x39308192…bcadc8 |
| 0x0000000000000000000000000001fc24fe892306 | USDT (burned) | Tether (USDT) | 2020-01-31 | $13,000 | 0x595d4bcb…686895 |
| 0xd5faed37a99373c218a73149f93e47ce1c983dfe | USDT (burned) | Tether (USDT) | 2020-01-06 | $10,000 | 0xff4540e4…1cb41a |
| 0xb7944bfe170986fd6230b4c18bc7072cb485686e | USDT (burned) | Tether (USDT) | 2019-11-01 | $250,000 | 0xc8ecb374…412055 |
| 0x20d99ca2c88b20e34f5d7f7e5fdc61c9181c6732 | USDT (burned) | Tether (USDT) | 2019-11-01 | $302 | 0x0cd87df8…d342ba |
| 0x0763fa09cc7d60e734c670d327d11b3a8a3f7776 | USDT (burned) | Tether (USDT) | 2019-11-01 | $2 | 0x4ca3e821…9a9664 |
| 0xf192f9cd28aa0e268eed28078a432dd4abfe8269 | USDT (burned) | Tether (USDT) | 2019-11-01 | $19,567 | 0xc981f713…01d717 |
| 0xda66146ec41690ed8392869b0238dae5774f2314 | USDT (burned) | Tether (USDT) | 2019-09-26 | $14,077 | 0x12c64df5…c4d5a2 |
| 0x8faff11fde21191e7fd50806dcbcdd49265d51a0 | USDT (burned) | Tether (USDT) | 2019-01-21 | $4,750 | 0xf891f0e5…584486 |
| 0x00000000000000000000000000000000000001f2 | USDT (burned) | Tether (USDT) | 2018-12-28 | $153 | 0xe410007c…c7d472 |
| 0x00000000000000000000000000000000000018fe | USDT (burned) | Tether (USDT) | 2018-12-28 | $3,757 | 0xb770e115…c75635 |
| 0x000000000000000000000000000000000000001a | USDT (burned) | Tether (USDT) | 2018-12-28 | $3,636 | 0x20ea9bed…ad8e37 |
| 0x0000000000000000000000000000000000000019 | USDT (burned) | Tether (USDT) | 2018-12-28 | $1,818 | 0x0fe47307…1f221a |
| 0x8e870d67f660d95d5be530380d0ec0bd388289e1 | USDP | Paxos (USDP) | 2018-11-29 | $127,674 | 0xcb421896…6bbf7a |
| 0x008fe40574e881e7247b50b991c0cc057d66647f | USDT (burned) | Tether (USDT) | 2018-06-09 | $468 | 0x3b54c7b1…a78275 |