| 0x0295737b7ac7a688f293ee6ee3640fdbf037920c | USDT | Tether (USDT) | 2025-04-24 | $154,766 | 0x813aa156…0b6426 |
| 0x92abd0a749546e2bdb5898627514e921f01a0b60 | USDT | Tether (USDT) | 2025-04-24 | $256,103 | 0xc616b2e2…849677 |
| 0x2c642a5271244982a96a42fd62d9b57ee24177c5 | USDT | Tether (USDT) | 2025-04-23 | not captured | 0xaff1af4a…343237 |
| 0x3a515d2bc1924983245fe52a83ccbe5c470be484 | USDT | Tether (USDT) | 2025-04-22 | $10,151 | 0x4a905463…4998fe |
| 0x8a6babc576e8abd7299dca35cccaeb3d134bdeb6 | USDT | Tether (USDT) | 2025-04-22 | $1,953,990 | 0x17a980a4…5d0438 |
| 0xf65040b820014a90169e67194de711556d03fc4c | USDT | Tether (USDT) | 2025-04-22 | $29,987 | 0xe17f93d2…e0dfb1 |
| 0x0e7f7b96e9e75340da4df2252759b192eecb3bee | USDT (burned) | Tether (USDT) | 2025-04-21 | $59,914 | 0xcd11beec…21edbf |
| 0x27f27975a2304c1e4274319f3c86e631e6b7c51a | USDT (burned) | Tether (USDT) | 2025-04-21 | $503,680 | 0x0b3c9dec…f445fb |
| 0x7a200e3c836478b45b53a1ebd7563ee343a00ecb | USDT (burned) | Tether (USDT) | 2025-04-21 | $195,330 | 0xfc473bbe…27ac58 |
| 0xaa5ec4e96d2ea3b38e481db16e77102163e1a019 | USDT (burned) | Tether (USDT) | 2025-04-21 | $408,324 | 0x488fa07d…859b32 |
| 0xd96703e78fd82e8f1e718a88d81d476bc1ba83b7 | USDT (burned) | Tether (USDT) | 2025-04-21 | $1,392,623 | 0x7a268682…7fa4df |
| 0x0e0e99fecff105c92b8fa3737ce28c5693b49512 | USDT | Tether (USDT) | 2025-04-18 | $194,642 | 0x2032c246…32c765 |
| 0x1a98833cb0f51b40d0616a70675e79f9a50e8d2b | USDT | Tether (USDT) | 2025-04-17 | $659,038 | 0x218554a0…00641b |
| 0x27b37d0afc55f712ecb9c4ba14a87f456c709ed7 | USDT | Tether (USDT) | 2025-04-17 | $3,038,359 | 0xad6ea768…314d2a |
| 0x6cb294e3c1a47c6776e7ae414492ae79cc3d79dc | USDT | Tether (USDT) | 2025-04-17 | $2,025,517 | 0x7f9f890f…64a95d |
| 0xca9b65bffef498a17b08e89ea3da190543d373b8 | USDT | Tether (USDT) | 2025-04-17 | $200,000 | 0x1c3456b8…98df5b |
| 0x617b4c0ef2388e7a893c8c47eb4b6d97a1657610 | USDT (burned) | Tether (USDT) | 2025-04-15 | $1,283,764 | 0x5bc28b83…5559db |
| 0xdf22a5c33944dafa27d11799e62d8310b84bccba | USDT (burned) | Tether (USDT) | 2025-04-15 | $1,943,188 | 0x84470379…fb6f31 |
| 0x87370ec2e2686952e4dfbcdde5641f03956ceebb | USDT (burned) | Tether (USDT) | 2025-04-15 | $2,000,010 | 0xb432ea7a…145180 |
| 0xa0e283a75e498fecae3a5bd0170d89b9fc26bce8 | USDT (burned) | Tether (USDT) | 2025-04-15 | $883,165 | 0x9bc5a7ce…c7911e |
| 0xbbd0e3c8f09fa8b8cf002b569dbff5a0813df177 | USDT (burned) | Tether (USDT) | 2025-04-15 | $1,500,010 | 0x85f721fd…cba02a |
| 0xeb9478d602166d3dd9a29c7c45b1287c16ea10cc | USDT (burned) | Tether (USDT) | 2025-04-15 | $8,650,647 | 0x5d76c586…95e644 |
| 0x1097850b35dfecd1b7e7ce9190aeba45c6c2b1e9 | USDT (burned) | Tether (USDT) | 2025-04-15 | $1,330,001 | 0x4e942d71…48c0b1 |
| 0x366e2beef3635b644d4698e33ef557449abec8e7 | USDT (burned) | Tether (USDT) | 2025-04-15 | $1,285,540 | 0xd2acc38d…2b7567 |
| 0x42d8568c56c44e070f51ff9d268b6388ef2f846d | USDT (burned) | Tether (USDT) | 2025-04-15 | $1,275,940 | 0x408f2ff3…0dbc42 |
| 0x6f2f58817db62a31a0253495c7550444958daf17 | USDT (burned) | Tether (USDT) | 2025-04-15 | $3,121,468 | 0x8745177f…df8d8b |
| 0x1e22b0b33599e04a837fe9b761d710de5aeeb62f | USDT | Tether (USDT) | 2025-04-15 | $49,445 | 0xd6db9b30…e202c5 |
| 0x09cb8e0e43cfcc34650bea474ae14a6554b6396a | USDT | Tether (USDT) | 2025-04-14 | $210,639 | 0x42f6a825…eb99ea |
| 0xd9a8c707e737a1e63c08024b1fa3caba649b3fe3 | USDT | Tether (USDT) | 2025-04-14 | $630,143 | 0x34d699c8…786be0 |
| 0x59a16c427f3a3584ae9fab84f47a3a9518c04272 | USDC | Circle (USDC) | 2025-04-11 | $1,464 | 0x889b4c07…ce5339 |
| 0x0859370171256a1c9ce4ffe511bea00e863bef35 | USDT | Tether (USDT) | 2025-04-11 | $79,561 | 0x3abe415d…2c75ae |
| 0x27faac798dab9adcc30ca1e5a2d035adf9247f95 | USDT | Tether (USDT) | 2025-04-09 | $67,743 | 0x41dd2198…0c4ebf |
| 0xaa0b167e3c851f25a1870bf81344582d7e4b2c64 | USDT | Tether (USDT) | 2025-04-09 | $2,000,009 | 0x258d52c3…f30e96 |
| 0x224fda0e3a6552d58dcc8bada08ca67b5dc1f826 | USDT | Tether (USDT) | 2025-04-09 | $95,715 | 0xa4714699…9a2e56 |
| 0x95ac3e931986a3207c494c54683ba83b614d456d | USDT (burned) | Tether (USDT) | 2025-04-08 | $3,249,104 | 0x8ad614ae…dd1352 |
| 0xd91400601e87778bf5e0dc15832c31ead8938266 | USDT (burned) | Tether (USDT) | 2025-04-08 | $368,394 | 0x320a5180…c71fb6 |
| 0xd9471e6c644756e845e4a10260362ab9a3a9845a | EURC | Circle (EURC) | 2025-04-02 | not captured | 0xfd83bb36…cea29b |
| 0x2a4c4406a0495116aa880c57486cb876658d8aa1 | EURC | Circle (EURC) | 2025-04-02 | not captured | 0x62edf0ad…f8d69c |
| 0x7a01e8268bbb7b5b7403b673aa0b9d7b36f651aa | EURC | Circle (EURC) | 2025-04-02 | not captured | 0xfa912255…dd3368 |
| 0x2b872fc6d0614e39150d078db0e2ff56650f2b4b | EURC | Circle (EURC) | 2025-04-02 | not captured | 0x83fdbe2c…ba8a9b |
| 0x4755da10f30da425a1b5f12166bec82600c48c79 | EURC | Circle (EURC) | 2025-04-02 | not captured | 0xe9c308c4…b36e76 |
| 0xe942adb085bdc3cd49ad2ddaea53934f12a7e0a5 | EURC | Circle (EURC) | 2025-04-02 | not captured | 0x108baeb6…1b18e8 |
| 0x9acfa7136bd9ee19fc2c4517e2033705262f938c | EURC | Circle (EURC) | 2025-04-02 | not captured | 0x695a1761…73717b |
| 0x16f068ea913a912c62114a873b678b1aa9236585 | EURC | Circle (EURC) | 2025-04-02 | not captured | 0x52ebf3e5…e4d5e6 |
| 0xd9471e6c644756e845e4a10260362ab9a3a9845a | USDC | Circle (USDC) | 2025-04-02 | not captured | 0xd8726878…dde9a1 |
| 0x2a4c4406a0495116aa880c57486cb876658d8aa1 | USDC | Circle (USDC) | 2025-04-02 | not captured | 0x3ecbb681…b531f3 |
| 0x7a01e8268bbb7b5b7403b673aa0b9d7b36f651aa | USDC | Circle (USDC) | 2025-04-02 | not captured | 0xb430c333…3cfacf |
| 0x2b872fc6d0614e39150d078db0e2ff56650f2b4b | USDC | Circle (USDC) | 2025-04-02 | not captured | 0xa78d39be…f35917 |
| 0x4755da10f30da425a1b5f12166bec82600c48c79 | USDC | Circle (USDC) | 2025-04-02 | not captured | 0x8a872c8f…65f16e |
| 0xe942adb085bdc3cd49ad2ddaea53934f12a7e0a5 | USDC | Circle (USDC) | 2025-04-02 | not captured | 0x7efd340d…7b07b2 |
| 0x9acfa7136bd9ee19fc2c4517e2033705262f938c | USDC | Circle (USDC) | 2025-04-02 | not captured | 0x7e0ae01b…cacafe |
| 0x16f068ea913a912c62114a873b678b1aa9236585 | USDC | Circle (USDC) | 2025-04-02 | not captured | 0xeeedb05b…055210 |
| 0xdd8a10df4c86a3584d3ef970bbcd85391c8117ab | USDT (burned) | Tether (USDT) | 2025-04-01 | $109,859 | 0x362cfbbd…67dd4e |
| 0xbeb0036bc0939d805bb9fcfec704af3cb7c29ba5 | USDT (burned) | Tether (USDT) | 2025-04-01 | $683,652 | 0xf8d8d25e…93d2ac |
| 0xd9da35755cb8338c200a9233cf5b1b71c6d05ad0 | USDT (burned) | Tether (USDT) | 2025-04-01 | $235,680 | 0x3e62d9ce…1ff8ea |
| 0x6dd6392aa2b7ebbfa6073bb34e3b897a3baa6cfc | USDT (burned) | Tether (USDT) | 2025-04-01 | $220,000 | 0x10ee9701…d7d4b0 |
| 0x93f9fd1723022e2d3989e7639b0771abb9ce48d4 | USDT (burned) | Tether (USDT) | 2025-04-01 | $223,743 | 0xc4a4bb90…034557 |
| 0xa49a06cbf5f40d51f1084457acbc50047854f544 | USDT (burned) | Tether (USDT) | 2025-04-01 | $242,406 | 0x5b70258b…24b0d5 |
| 0x220c51384277739e10d9f5ac4f76582750fe3635 | USDT | Tether (USDT) | 2025-04-01 | $49,085 | 0x47485d52…2b56e6 |
| 0xa6587f2626e48d66ae285ded11ffecbad07edd79 | USDT | Tether (USDT) | 2025-04-01 | $126,292 | 0x930ab866…0477fc |
| 0xd5e878507a40bac49a0e7577c84668a1978c954b | USDT | Tether (USDT) | 2025-04-01 | $33,687 | 0xe83e59f8…cef2be |
| 0x8241df85bfc8279d8d8a2ae483488780a9402074 | USDT (burned) | Tether (USDT) | 2025-03-27 | $40,001 | 0x4d6d6a84…7e43f4 |
| 0x83628769e715dc863af813cde34133ffe4378e55 | USDT (burned) | Tether (USDT) | 2025-03-27 | $3,027 | 0x49824ad2…90dea3 |
| 0x02c7861d81d95827a0453ce0de50794102dc6365 | USDC | Circle (USDC) | 2025-03-27 | $1,755,099 | 0x806d3a18…711bd4 |
| 0x17eb5733ed0325fce5920d268045a927caf9655e | USDT | Tether (USDT) | 2025-03-26 | $4,600 | 0x30da9995…1278bb |
| 0xbe10a20daf62e499d73b3e2009612a54ce4439ea | USDC | Circle (USDC) | 2025-03-26 | $2,997,180 | 0xc708ed96…8a6e2a |
| 0x8244dc80a19fc68e4f26d2f41992409d2a0bb2bb | USDC | Circle (USDC) | 2025-03-26 | $40,953 | 0x36e6485c…d8dc18 |
| 0x1c1638e485b79d73df3ec98bd0ec60eddd9fdd4e | USDT (burned) | Tether (USDT) | 2025-03-25 | $1,123,352 | 0xfdbbbceb…1d1c42 |
| 0xd3c7223cceb888620dd90141e543fb62e0dc7c7b | USDT | Tether (USDT) | 2025-03-25 | $116,318 | 0x2c98c9f8…af4676 |
| 0x9850b28a826fc2a88504087eef7d965824c0e2e6 | USDT | Tether (USDT) | 2025-03-22 | $37,907 | 0xfccf86eb…bd5727 |
| 0xc8bd2fbfe0437f38394c5d504221fc01cc8df92a | USDT | Tether (USDT) | 2025-03-21 | $19,730 | 0xb36caaaa…f276e1 |
| 0xe761bcec17380181d99ebcabd0d2a65b7ab64c6f | USDT | Tether (USDT) | 2025-03-21 | $39,340 | 0x3ec45ce2…d30ee3 |
| 0x8f836b2122da07d8a20f71856e676f086c7c84b8 | USDT | Tether (USDT) | 2025-03-21 | $19,695 | 0xa71f1a9d…38cdd3 |
| 0xcd69f8ec7d6b03e66bd13f2829cbc00a416420d6 | USDT | Tether (USDT) | 2025-03-21 | $19,692 | 0x970af0dc…b46edb |
| 0xedcf79de5347a81d9329951ed78f6215cfb27b3c | USDT | Tether (USDT) | 2025-03-21 | $19,697 | 0xb6bc7e5f…04a0e0 |
| 0xd6d6797c28528a6697ea3e3d722324e8af12d254 | USDT (burned) | Tether (USDT) | 2025-03-19 | $1,410,115 | 0x0685a86d…18c223 |
| 0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 | USDT | Tether (USDT) | 2025-03-17 | not captured | 0x9c8d8e18…b75381 |
| 0x09101f948aafd081a31d88a04c8e34812079a8f0 | USDT (burned) | Tether (USDT) | 2025-03-17 | $3,619 | 0xca69dc0f…4e177c |
| 0x82c9b5e5e3b4d4042e95381921ac2e272a5c2fa6 | USDT (burned) | Tether (USDT) | 2025-03-17 | $7,004 | 0xd7f68664…63fa63 |
| 0x94b008aa00579c1307b0ef2c499ad98a8ce58e58 | USDT (burned) | Tether (USDT) | 2025-03-17 | $17,571 | 0x1b26c041…2b6fce |
| 0xc5e6ceda11904b7c21591df5fea2b5f8d1687fea | USDT (burned) | Tether (USDT) | 2025-03-17 | $7,943 | 0xe620317c…813b7c |
| 0x272e055b5e6efe13097ade49bcbd5291da990c45 | USDT (burned) | Tether (USDT) | 2025-03-17 | $6,000 | 0x05f3806a…abd9d2 |
| 0x8d59bca8183d6a75a1db4a5803c763fbbe08c6ab | USDT (burned) | Tether (USDT) | 2025-03-17 | $7,247 | 0x8cb60786…81ed1e |
| 0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40 | USDT (burned) | Tether (USDT) | 2025-03-17 | $153,953 | 0x23481f14…8a02b8 |
| 0x0b7dd7d52fbb0f862ff81498f423f34904178088 | USDT (burned) | Tether (USDT) | 2025-03-14 | $301,689 | 0x1d351b19…06c745 |
| 0x290b6ebbdca04ee984fb8617e1b92deea23052e3 | USDT (burned) | Tether (USDT) | 2025-03-14 | $9,016,612 | 0x15bfe67d…e7c56c |
| 0x531e9dcf6b0ce81935ed8a95ade84f6d3fef8966 | USDT (burned) | Tether (USDT) | 2025-03-14 | $210,002 | 0x681e644b…ce5b7b |
| 0x87c899a8b71d8ca1b629aa6bb26a2ff0d6c7b2fb | USDT (burned) | Tether (USDT) | 2025-03-14 | $596,882 | 0x004ab709…549295 |
| 0xb937ba9358d20efcdb5f0fd363ca963989a536ec | USDT (burned) | Tether (USDT) | 2025-03-14 | $4,975,000 | 0xe436004f…dc789f |
| 0x64b9de4ede0d4d8c0155c5f1899aa727d539f258 | USDT (burned) | Tether (USDT) | 2025-03-14 | $4,725,000 | 0x7aa6d7a9…342431 |
| 0x652d7f9edaaa8891be2de74ea568d70af823d89e | USDT | Tether (USDT) | 2025-03-14 | $442,396 | 0xe836f434…995fd3 |
| 0x6ec7b2d81d27dfc97b08f59cdc4f16df0ebe877a | USDC | Circle (USDC) | 2025-03-13 | $575,079 | 0xf0b7cd34…25dbfa |
| 0x36978e3f0daf93168a1f7ffd5f1c3f8804a70f63 | USDT | Tether (USDT) | 2025-03-11 | $92,075 | 0xb54e3339…4e79b6 |
| 0x9cfb73f0c8b494aaf8f00da25cd32286cf56ac98 | USDT (burned) | Tether (USDT) | 2025-03-11 | $321,199 | 0x663376a2…3ad944 |
| 0xa761f652044774de9456316d008c57a41c8c5e7d | USDT (burned) | Tether (USDT) | 2025-03-11 | $4,055 | 0x66525cae…3ba376 |
| 0x0bb3a3231232844753cbd4c7840587353d446268 | USDT | Tether (USDT) | 2025-03-07 | under $1 | 0x0d167bbc…4bf1d1 |
| 0x38f2c464701f9fba24b878b33feef91c4108c5db | USDT | Tether (USDT) | 2025-03-07 | under $1 | 0x632aedc3…1e306a |
| 0x6f4446aadbd1916a7f9cc9b88f6449a1c6177c08 | USDT | Tether (USDT) | 2025-03-07 | $295,498 | 0x2026f7ca…2e906e |
| 0x998a3b25d37d58781863dac61ed11f0a2178bc19 | USDT | Tether (USDT) | 2025-03-07 | $3,750 | 0x3fef9982…af549a |
| 0x307113b50601b9e6a995ceda88fab1976ab5a0d4 | USDT (burned) | Tether (USDT) | 2025-03-06 | $1,227,026 | 0xc5f569b6…1da116 |