| 0x06ecb24c52c2d606d4f52ba9b7987002f0915cdc | USDT (burned) | Tether (USDT) | 2024-08-12 | $500,000 | 0x0a9b9f09…d5f5b5 |
| 0x1291bf41339300ebdbb4b289143b6d5f373ab553 | USDT (burned) | Tether (USDT) | 2024-08-12 | $500,000 | 0x053dc2bd…b0bf26 |
| 0x6275ca02c006e843b11ff9ea3c4d2a051a170e61 | USDT (burned) | Tether (USDT) | 2024-08-12 | $684,279 | 0x39347d3e…a37025 |
| 0x8b10c643d42374d63824a39932c3e66c5f07e3f4 | USDT (burned) | Tether (USDT) | 2024-08-12 | $500,000 | 0xa0c45b5f…7e847b |
| 0xc48436c1674efcfe8fb8e96c3f6504324dd6d50e | USDT (burned) | Tether (USDT) | 2024-08-12 | $500,000 | 0xa7b040d4…ea92c4 |
| 0xf6438ded9eb47aab9d41664664f201b498f905d6 | USDT (burned) | Tether (USDT) | 2024-08-12 | $500,000 | 0xc6e76c7e…784874 |
| 0xbf93c820868447e997b0b0c0fce5d5498d872538 | USDT (burned) | Tether (USDT) | 2024-08-07 | $6,079 | 0xa2c83621…6a022a |
| 0x5ef66b85f3033a2a515832716d98d81e3521ea3c | USDT | Tether (USDT) | 2024-08-07 | $709,753 | 0x55d88fe5…a7bda1 |
| 0x7864b3efffc912ee22811599ebcebadf1c06e0cd | USDT | Tether (USDT) | 2024-07-31 | $13,431 | 0x58e840d1…79e4ec |
| 0x16be09fb45e3c13a9e8f3293a51e1de8aa24209e | USDT (burned) | Tether (USDT) | 2024-07-26 | $2,030,360 | 0xca702ca8…4fd1f3 |
| 0xda0afba3513ae99729dabe4cc7b17340a6390694 | USDT (burned) | Tether (USDT) | 2024-07-26 | $380,099 | 0x54ec2b59…ed67e4 |
| 0x38f092c16722d1e9c8353a43b4f86f0cada77d6c | USDT (burned) | Tether (USDT) | 2024-07-26 | $800,100 | 0xe7ddaeb2…2ee8ad |
| 0x5313466d94678524dc877aa78056cddecf3ae53d | USDT (burned) | Tether (USDT) | 2024-07-26 | $500,000 | 0xfdf1bfc7…56e806 |
| 0xb4a4422f1d9e153e5009b845d44bcecdbd1576a9 | USDT (burned) | Tether (USDT) | 2024-07-26 | $368,813 | 0x84878d5c…6037e2 |
| 0xa0a7d2c6b288927cf73a5cf59970373262ea73c6 | USDT | Tether (USDT) | 2024-07-26 | $212,000 | 0x05c295ff…c998f7 |
| 0x5748029dd7b42416f5ce584baf2d1572710499b0 | USDT | Tether (USDT) | 2024-07-26 | $400,000 | 0x8929f4b5…4ad4e3 |
| 0x03eda54bb2959a1d5aa5e7c757de616565c75597 | USDT | Tether (USDT) | 2024-07-25 | $346,262 | 0x6b270a42…8f277a |
| 0x4ce8f6dcc5368f20538885591c994f2a4abe9d19 | USDT | Tether (USDT) | 2024-07-20 | $100,789 | 0xbd0a5f83…b02c4f |
| 0x1b5c23f7934dd627cbab889f11c7da471ac0f052 | USDT | Tether (USDT) | 2024-07-20 | $241,599 | 0xf4f475d6…4c0441 |
| 0x9a716b8619956a55c4bc669cc55474dbffbdd019 | USDT | Tether (USDT) | 2024-07-20 | $5,481 | 0xf33b81f8…7f7884 |
| 0xa6f1076cbba947f3481173890ec04aae8d6206fa | USDT | Tether (USDT) | 2024-07-18 | $105,741 | 0xf632e46c…d507b1 |
| 0x05532146dbffb2d1d2bd04e27a6d19fddb655b64 | USDT | Tether (USDT) | 2024-07-18 | $27,636 | 0xdcf22ea9…f2b704 |
| 0x1a8a16ff2a1755ea622815812fb30a4165bea92d | USDT | Tether (USDT) | 2024-07-18 | not captured | 0x22ed6304…6c7eb5 |
| 0x550849b21caeaa1d6c6a66e2803764a9f8d042f9 | USDT | Tether (USDT) | 2024-07-18 | $3,931 | 0xd463bc07…fddb4e |
| 0xa479549578f45862f1a1b04695c144883713b464 | USDT | Tether (USDT) | 2024-07-18 | $78,516 | 0x1cdf447a…f32e37 |
| 0x86fc3f151ae8432dd9a8e5aaf50ce2f99946dbc8 | USDT | Tether (USDT) | 2024-07-17 | $291,864 | 0xa1455de9…b5db37 |
| 0xbd4250a24356a988c399a12f4dbe08e519800558 | USDT | Tether (USDT) | 2024-07-11 | $45,715 | 0xbe1b9e5e…1038f3 |
| 0x3c0791b22d4a4f37641323464b15d20082a1a1c6 | USDT | Tether (USDT) | 2024-07-10 | $173,333 | 0x796bae33…908773 |
| 0x407a9e7530fed00a9ca0a897a4bc0eaaf73a8469 | USDT | Tether (USDT) | 2024-07-10 | $172,705 | 0x31b9a644…63538f |
| 0x34ab9f8bb602121b06b52f3cf18873aa6c9fa231 | USDT | Tether (USDT) | 2024-07-10 | $172,639 | 0xfc7a4a1e…ba7144 |
| 0x8e83f870e6eec7dd3e33ead59bf667c873c30169 | USDT | Tether (USDT) | 2024-07-10 | $169,173 | 0xdf977726…fe8cc3 |
| 0x80f7b1977eaa6afb3b18752d7184fbf49ac5e1a8 | USDT | Tether (USDT) | 2024-07-10 | $170,230 | 0x6ff0d359…198606 |
| 0x2c20442afab613bb69dbd35659077b1ae0a0d2ee | USDT | Tether (USDT) | 2024-07-10 | $119,375 | 0x80a6790e…2fa9fe |
| 0x27a50c36f3d6fd4448167b68da1e0a0887842c20 | USDT | Tether (USDT) | 2024-07-09 | not captured | 0x7ffe059d…9b1cf6 |
| 0xb0d25af9047cfd9b1bed8f1fd58479c9202bc483 | USDT | Tether (USDT) | 2024-07-06 | $4,598,734 | 0x454e1f44…ed2958 |
| 0x921117d31fdcdc57095c235574b9e6d2a6b9d4d0 | USDT | Tether (USDT) | 2024-06-28 | not captured | 0x3dd14586…520e6f |
| 0x6a7a8d1a23d44904a19d98e152f07318b13d6d38 | USDT | Tether (USDT) | 2024-06-28 | $79,203 | 0x1adf8b08…f312e3 |
| 0xccfc8480f4d9c8a322ad20619dd2de920ab8a089 | USDT | Tether (USDT) | 2024-06-28 | $41,907 | 0x6560e6e9…d1a850 |
| 0xdb9214bf5060bf992575d03195177e3cdc0ecb6e | USDT | Tether (USDT) | 2024-06-25 | $12,322 | 0x3e4b1533…da1880 |
| 0x9adc15ff2a0906531a5a58801589ae8c9e3d3227 | USDT | Tether (USDT) | 2024-06-25 | $1,460,959 | 0x0f223e41…3ff71f |
| 0x758dec99e07f5e589b1256f536cbb003b528e5dd | USDT | Tether (USDT) | 2024-06-24 | $215,519 | 0x72508d1a…f275e8 |
| 0x006e73df1552b3b91346f3e05d86fccf22075def | USDT (burned) | Tether (USDT) | 2024-06-24 | $4,500 | 0x5f6f5980…2e1b93 |
| 0xbaf9ab6245b59953afeb1efa0c3aafff26ce3d1a | USDT (burned) | Tether (USDT) | 2024-06-24 | $50,000 | 0x8d97d21f…9148ef |
| 0x93f69a2f8767187dd5d66ba2b7789ce246b49928 | USDT (burned) | Tether (USDT) | 2024-06-24 | $267,553 | 0x92113845…e19db6 |
| 0x05c8a416ae8db42b737a15c4c3ff5f5bef051fef | USDT (burned) | Tether (USDT) | 2024-06-19 | $39,981 | 0x45c613c2…760e7a |
| 0x97becbb90ff30513e7984e3bdce4863d03d59fc4 | USDT (burned) | Tether (USDT) | 2024-06-19 | $40,051 | 0x8c02fb95…0018c9 |
| 0x655113606aafe1549dccfed4e120da22b6cdda24 | USDT (burned) | Tether (USDT) | 2024-06-19 | $40,135 | 0xe52e8f75…877880 |
| 0xddb5ded6c513747b8b831d7521e00c3202bc08fd | USDT (burned) | Tether (USDT) | 2024-06-19 | $40,118 | 0xf363ae27…9e0b3c |
| 0x48cfafe2460570575e80eacd4f762c7cf8f6f3b3 | USDT (burned) | Tether (USDT) | 2024-06-19 | $40,001 | 0x9516d149…6d8193 |
| 0x284512d226465443e04fffe82fa20628a94d46b6 | USDT (burned) | Tether (USDT) | 2024-06-19 | $40,468 | 0x0aae2f14…ec03ce |
| 0x1c7f7f7b66d1f6e9c23545c0156a6a1f676c0e1b | USDT (burned) | Tether (USDT) | 2024-06-19 | $40,154 | 0xc16d3b8f…ee4721 |
| 0x0a9ed2a9d3f811b3cd6ad673cdeccd88047618ca | USDT (burned) | Tether (USDT) | 2024-06-19 | $40,236 | 0xddced2a9…6032e1 |
| 0xb86369ed3754a404c5c0d5aa9da6400a9466053e | USDT (burned) | Tether (USDT) | 2024-06-19 | $40,171 | 0x8d5ec45a…4c0700 |
| 0x71e8ab7c141a58bd79948c11c9d8d1f7ef041f47 | USDT (burned) | Tether (USDT) | 2024-06-19 | $40,049 | 0x4be026fd…2e8268 |
| 0xd4ac8325131512d792eeadd73b694b744de9d947 | USDT (burned) | Tether (USDT) | 2024-06-19 | $40,012 | 0x1891ba60…38df9a |
| 0x6be0873c769cb4e9fb3cd42fa25bc179945cd2b9 | USDT (burned) | Tether (USDT) | 2024-06-19 | $39,964 | 0x7fa3afc5…784d93 |
| 0x1dbbd7182ee17720d09121c20bc658de28f2054f | USDT (burned) | Tether (USDT) | 2024-06-19 | $39,990 | 0x01a9f43d…5fcf54 |
| 0x8e2eb468d10e53f99639f02d58a19ab3d60cd07d | USDT (burned) | Tether (USDT) | 2024-06-19 | $40,090 | 0xde33ddd1…aea78e |
| 0x474604bcaf36fdf518becfcaebb0c98b5b85a152 | USDT (burned) | Tether (USDT) | 2024-06-19 | $40,001 | 0xb2ed84a5…931753 |
| 0x99caa2dd9f1f845a9a01422c991c472d15ced1d1 | USDT (burned) | Tether (USDT) | 2024-06-19 | $40,041 | 0x111cb382…974a8c |
| 0xaa4436a1d19fd53275817d38b5282b9c3951599e | USDT (burned) | Tether (USDT) | 2024-06-19 | $40,027 | 0x73ed9a0e…a7b3d1 |
| 0x9a9fd8435a02cb1dc4c8f5db33f31aa5c56ca3e7 | USDT (burned) | Tether (USDT) | 2024-06-19 | $40,213 | 0xd624c51f…fe2ff2 |
| 0x5e6ba75e0fbdc9a9dd0fbdee5d4b0bfeac9f0fb6 | USDT (burned) | Tether (USDT) | 2024-06-19 | $40,277 | 0xc4266a96…7b32c5 |
| 0xc955915bd7fa544d26d5bb6547a8169cb37130c4 | USDT (burned) | Tether (USDT) | 2024-06-19 | $39,941 | 0x4fe8f57c…b15755 |
| 0x6a0012bddda0bc958c28691b373f6236e8fabaa0 | USDT (burned) | Tether (USDT) | 2024-06-19 | $40,097 | 0xd39babf3…182b55 |
| 0x05ae4747262f351ec861355987e8ed58a78f10ca | USDT (burned) | Tether (USDT) | 2024-06-19 | $40,124 | 0x3be1bc52…af09f2 |
| 0xd7ad5a1db7739c01d9b4471c5b9ffb871f625941 | USDT (burned) | Tether (USDT) | 2024-06-19 | $20,218 | 0x3250dcdb…13f20c |
| 0x84ad3ad89cc96e82ee1d57151fdbdcaa823e6acc | USDT (burned) | Tether (USDT) | 2024-06-19 | $40,104 | 0x9a3a4bbb…c1b9c8 |
| 0x54b0419ddb2ae131b53ac6edf78016552b90f233 | USDT | Tether (USDT) | 2024-06-17 | $10 | 0x25d143ee…5e94c4 |
| 0x3d3b5c1794beca597d6541369f70a40ec4ef98dd | USDT | Tether (USDT) | 2024-06-17 | $6 | 0xfd199988…6adbe9 |
| 0xcd137402dd937174883b244945f29310d9408af1 | USDT | Tether (USDT) | 2024-06-17 | $351,370 | 0x62fa185f…63bd8a |
| 0x19d5715a425b92f101de7c09c0301d93fa28c451 | USDT | Tether (USDT) | 2024-06-17 | $167,500 | 0xf3dbbfc6…7a7a21 |
| 0xe1d865c3d669dcc8c57c8d023140cb204e672ee4 | USDP | Paxos (USDP) | 2024-06-17 | not captured | 0x5cf02260…fc0111 |
| 0x19f8f2b0915daa12a3f5c9cf01df9e24d53794f7 | USDP | Paxos (USDP) | 2024-06-17 | not captured | 0xdfe6d9a5…dd65b4 |
| 0xa8cbdaee4dfc631055fc229a64fa8e0f989338e3 | USDT | Tether (USDT) | 2024-06-17 | $104,100 | 0xe3453f92…8131aa |
| 0x029c196d7bd0b17b09807f6cb7ec4217b61ad7fc | USDT | Tether (USDT) | 2024-06-17 | $13,123 | 0xca954564…ea4787 |
| 0xf0f0fcda832415b935802c6dad0a6da2c7eaed8f | USDT (burned) | Tether (USDT) | 2024-06-13 | $378,335 | 0xecc409e7…bc57b8 |
| 0xf0c0dd1c19bc24dcd5e82cc15bdbf89bc74408e8 | USDT | Tether (USDT) | 2024-06-12 | $11 | 0xd08e2447…c4b73b |
| 0xd1c7ec83e2176d1002b797a6ef692dd02c584c1c | USDT | Tether (USDT) | 2024-06-12 | $193,000 | 0x142a4e35…673d24 |
| 0x0c14d080df7589a1cfeb76fd335745de380edabd | USDT | Tether (USDT) | 2024-06-12 | $686,772 | 0x1daf550f…bc87d8 |
| 0x787d3cc57a040e623268072ead69181bf5e4033e | USDT | Tether (USDT) | 2024-06-08 | $139,586 | 0xfa479e55…abef08 |
| 0x07978aa1d62e84ddfdd3c73411a2ea08c15246b5 | USDT | Tether (USDT) | 2024-06-08 | $13,322 | 0x57998bba…ac9fea |
| 0x3ee5555a3c3e56ad351b2dd4f10926d0d584232a | USDT | Tether (USDT) | 2024-06-07 | not captured | 0xc4041c1b…cf0a22 |
| 0x42ee4a43c7c67ca0a3b8b8908d6db4f92d98ab07 | USDT | Tether (USDT) | 2024-06-07 | not captured | 0x943faf07…d230d4 |
| 0x03942b72b70573af0acd32a513047c0f61458f3f | USDT | Tether (USDT) | 2024-06-07 | not captured | 0x142d7f0c…e11a03 |
| 0x39120fdab06f6503b07f8ceab9b9b7877d9883f9 | USDT | Tether (USDT) | 2024-06-07 | not captured | 0xb71da0bf…3da2eb |
| 0xba3bfac3ef631a48188ed859a02df3ef01a72001 | USDT | Tether (USDT) | 2024-06-07 | $2 | 0xac4d7575…6ac136 |
| 0x593a823e356eceafb9bcc7648391dd4b1ffd80ac | USDT | Tether (USDT) | 2024-06-07 | under $1 | 0xd1d5e47f…7ed291 |
| 0x4ac436e1a66f61e9521d9740275e534e5b43e8e8 | USDT | Tether (USDT) | 2024-06-07 | not captured | 0x4bcd49ae…c5f3a0 |
| 0xc9ed11762ef7acd391f7f28f2847a75ed72da6f2 | USDT | Tether (USDT) | 2024-06-07 | not captured | 0x13dc51a6…c333c1 |
| 0xa37e928cf356992f76801ea78d69d53601a5e345 | USDT | Tether (USDT) | 2024-06-07 | not captured | 0xd92a65dd…f8b340 |
| 0x5d6ce1b14c4333830f48e291c1c7e19405c2e28e | USDT | Tether (USDT) | 2024-06-07 | $372,239 | 0xe0b730e0…631576 |
| 0xc6bca471d96c0c0d3e5f42d967b1ad4ab6ec6857 | USDT | Tether (USDT) | 2024-06-07 | $1,100,205 | 0xd57903fd…8a9208 |
| 0x22754ac196b341c38cf83b6c819643bd84eeac07 | USDT | Tether (USDT) | 2024-06-06 | $10,003 | 0x9b903a00…26fd1d |
| 0x94ff67d04dc0338295dc848a1a6ca06856124b52 | USDT | Tether (USDT) | 2024-06-06 | not captured | 0x6188e7b6…99d308 |
| 0xd83f00f4ff76882d5945f554b0dd40979fe8e4fc | USDT | Tether (USDT) | 2024-06-06 | not captured | 0xd8a7d786…074fe8 |
| 0xd3bd6eced100f79ab557d837ccc2821336d36369 | USDT | Tether (USDT) | 2024-06-06 | not captured | 0x6ee63145…c3b062 |
| 0x969af6051f286a7d958d7d5db44f7828b1e18ff0 | USDT | Tether (USDT) | 2024-06-06 | under $1 | 0x6daab0ba…26e9b6 |
| 0xa19e4182f9ccdf284b3c292b3554075f619403b5 | USDT | Tether (USDT) | 2024-06-06 | $67,381 | 0xa6e0a54a…c0deba |
| 0x83b62243e8c850b4bc21d5f7d9a4da606ba64538 | USDT | Tether (USDT) | 2024-06-06 | not captured | 0x3e2d6fd8…4b45d9 |