| 0x42b731c272a13e12b825363f6e58930ebb98d73c | USDT | Tether (USDT) | 2024-05-11 | $3,176,396 | 0xc2c672cc…864d8d |
| 0x00d7e7409bfe09a736d3e993de9b87d0baa314d5 | USDC | Circle (USDC) | 2024-05-11 | $486,669 | 0xd1186dae…79743f |
| 0xcfdffd028a987448a4ee4c4994a9e2dc3c7dc15f | USDC | Circle (USDC) | 2024-05-11 | $193,490 | 0x3b622675…1cb000 |
| 0xc55d99813818cbe0b60a72f2afe70815dd7743dd | USDT | Tether (USDT) | 2024-05-10 | $102,071 | 0x484577a9…9f8a32 |
| 0x1020508c8b9ffa57172901114f64fc4d4992bfcd | USDT | Tether (USDT) | 2024-05-10 | $1,234,973 | 0xb97e5e57…0c5415 |
| 0x058b13260996339d5d6ee119837f4cab8a6e9549 | USDT | Tether (USDT) | 2024-05-09 | not captured | 0x2a10b0f6…361696 |
| 0xc76556638eb4b15ef3dfa860f49dedaabb452294 | USDT | Tether (USDT) | 2024-05-08 | not captured | 0xbdedc6e7…911ca4 |
| 0xb65e9d4fb5e89c18b8fe77cc47f28b6c2c7b4aac | USDC | Circle (USDC) | 2024-05-04 | $63,669 | 0x169366a1…ac00cb |
| 0xe5acd83fbb4872ecb5d7c38e96e9711751e6c86a | USDT | Tether (USDT) | 2024-05-03 | not captured | 0xa2abe71a…b2b9eb |
| 0x19f8f2b0915daa12a3f5c9cf01df9e24d53794f7 | USDT | Tether (USDT) | 2024-05-02 | $39 | 0x75f0c45c…60df2a |
| 0x3e14d41891a30ac7473556d7c3256a5ddf9ef1aa | USDC | Circle (USDC) | 2024-05-02 | not captured | 0xaa0b3055…5f47d7 |
| 0x19f8f2b0915daa12a3f5c9cf01df9e24d53794f7 | USDC | Circle (USDC) | 2024-05-02 | not captured | 0x18334da9…00f989 |
| 0x3e14d41891a30ac7473556d7c3256a5ddf9ef1aa | EURC | Circle (EURC) | 2024-05-02 | not captured | 0xcaab2058…d42986 |
| 0x19f8f2b0915daa12a3f5c9cf01df9e24d53794f7 | EURC | Circle (EURC) | 2024-05-02 | not captured | 0xfd059bbf…428658 |
| 0x8fd33933ee2a9fc8f98a0428bb6faf74bb0314ca | USDT | Tether (USDT) | 2024-05-01 | $1,000,000 | 0x842554b3…26b7ce |
| 0x22524feef84a7fefb293b577b5f249b5bb8d1944 | USDT | Tether (USDT) | 2024-05-01 | $196,041 | 0x9cc43f46…bc2b6c |
| 0x6a1544f72a2a275715e8d5924e6d8a017f0e41ed | EURC | Circle (EURC) | 2024-04-29 | not captured | 0xde520a01…633364 |
| 0x6a1544f72a2a275715e8d5924e6d8a017f0e41ed | USDC | Circle (USDC) | 2024-04-29 | $27,322 | 0xe6d2e8ea…01e2eb |
| 0xbcd530b6f66a9dcf0862629b16da1c48a8d8de3a | USDT | Tether (USDT) | 2024-04-25 | $738,600 | 0xac5f6243…b984c9 |
| 0x6a835367d2ede9dc2731713ef4439842ba53410a | USDT | Tether (USDT) | 2024-04-25 | $657,261 | 0x38d3dea4…4c2824 |
| 0x476be4e3773737e653bdc1eae9b568b19197cc84 | USDT | Tether (USDT) | 2024-04-24 | not captured | 0x39a0384e…72e77b |
| 0xe53bf45ae80043b4623e4879806f175318f4608a | USDT | Tether (USDT) | 2024-04-24 | not captured | 0xf0cf304d…3b7157 |
| 0x36fc866dce5268d68c1ae91ede771cf57887851b | USDT (burned) | Tether (USDT) | 2024-04-23 | $498,153 | 0x38253f53…07c4b7 |
| 0x6a1544f72a2a275715e8d5924e6d8a017f0e41ed | USDT | Tether (USDT) | 2024-04-23 | $217,581 | 0xf60307a6…0b6613 |
| 0x39e32859fb15b101c439747029bf457a2862d5f2 | USDT | Tether (USDT) | 2024-04-19 | $3,572 | 0x05d99146…38d4c5 |
| 0x55e521d5247a001afdaed57ba4c21ab3e02f089e | USDT | Tether (USDT) | 2024-04-19 | $34,643 | 0xb052b68a…4088d3 |
| 0x91884bec6ac95c016c21711db165a86b3178868e | USDT | Tether (USDT) | 2024-04-18 | $4,216,444 | 0x51c4eba4…5cabaf |
| 0x47bd184e6483d21e474bfaf48bb6f43090c73194 | USDT | Tether (USDT) | 2024-04-18 | $5,219,713 | 0x6c6a2eb7…cb5746 |
| 0x49904c3fd861845b0c967063cceda7656a9933fd | USDT | Tether (USDT) | 2024-04-13 | $740,272 | 0x72d11d3b…ed8a9d |
| 0xfff8cb22789fafb30492cc4264a711c2ed1973ee | USDT | Tether (USDT) | 2024-04-10 | $9,978,871 | 0xa438050c…942187 |
| 0xb139093471bab760363d45ef097687c2d6aca00c | USDT | Tether (USDT) | 2024-04-10 | $38,050 | 0x9c29a8c3…3399cb |
| 0xff2ec1f1a809a600165c3f4f7d0cad756fd20df4 | USDT | Tether (USDT) | 2024-04-09 | $1,500,000 | 0x7c0e9838…0f57cd |
| 0x4fac0f6a28ddce3b5ec81a08499fb75a3fb421d1 | USDT | Tether (USDT) | 2024-04-09 | $187,846 | 0x7006553f…416423 |
| 0x766c83cd96e6dc7e5d253905f38bccfc5476d4f7 | USDT | Tether (USDT) | 2024-04-09 | $370,249 | 0x87769e58…4b9444 |
| 0x7ca6c4d4fc24417c79c91b4ddbf222cb6bac4c14 | USDC | Circle (USDC) | 2024-04-05 | $20,590 | 0xa02d6803…290936 |
| 0xb782439e9e5af4ac148ddf6d70e81a9f6dd2eaf5 | USDT | Tether (USDT) | 2024-04-05 | $3,100,000 | 0xed9532aa…cde283 |
| 0x04ce51cac7e101ef5e99106319eaa2ec9340b0b6 | USDT | Tether (USDT) | 2024-04-05 | $2,900,000 | 0x7ba3833e…ac625d |
| 0xe8033f96fb5c3cd7faae22e401826d9605187c3e | USDT | Tether (USDT) | 2024-04-05 | $1,800,000 | 0x58a6a685…4e164f |
| 0x604ff14242725f95f8a9a1a7b65b7dbf4308b980 | USDT | Tether (USDT) | 2024-04-05 | $2,000,000 | 0x1f2398aa…60b490 |
| 0xf6ab97ab362756984fd31e41319a8b176bf8f61d | USDT | Tether (USDT) | 2024-04-05 | $2,600,000 | 0xf37b8efe…bd7fc7 |
| 0x0f440519d214c2acbe5f965f47e89de3070420ff | USDT | Tether (USDT) | 2024-04-05 | $3,000,000 | 0x7203561e…98220e |
| 0xeec30809b911b1c3203e7817fa36dc4a4e3dea27 | USDT | Tether (USDT) | 2024-04-05 | $3,050,000 | 0x983cbf3b…468ec5 |
| 0x0740865e5fe03f46b0a659c9f63ad2f2b6fc4518 | USDT | Tether (USDT) | 2024-04-05 | $3,200,000 | 0xe801e1f3…02c8e6 |
| 0x2a88568e482dbd970446ff40dbb43b23f4e1dce7 | USDT | Tether (USDT) | 2024-04-05 | $2,500,000 | 0x8940c1b0…380bfc |
| 0x0468559b16abb67ca49dd37213ac6c0423969d72 | USDT | Tether (USDT) | 2024-04-05 | $3,200,000 | 0x9a488291…92fa47 |
| 0xc36df56b7bb11f44e0b135017b66d5286c7caa46 | USDT | Tether (USDT) | 2024-04-05 | $3,100,000 | 0x4daf0cd4…2c0fcb |
| 0x0d2f54331a5425b6d738dc6e5e9b8dc61569a5ec | USDT | Tether (USDT) | 2024-04-05 | $2,250,000 | 0x27bf31f6…ab188c |
| 0xcc8c2186363734667478ea0decfef61ddf7e0f36 | USDT | Tether (USDT) | 2024-04-05 | $3,230,000 | 0x6222b5de…50968c |
| 0xde8611112820c8c608c5fa2ee7d15398792be74c | USDT | Tether (USDT) | 2024-04-04 | $168,120 | 0xcddfdc6c…2761a3 |
| 0x409c4a8ec8eebf4132e33122164d57c5b7039e59 | USDC | Circle (USDC) | 2024-04-04 | not captured | 0x8873d8ec…044edc |
| 0xd7648fffa48e06b0107435a966f3f1e9dbe10b7d | USDC | Circle (USDC) | 2024-04-04 | $219,840 | 0xb34b9caa…79c0b0 |
| 0x606909559309ed059387636e4c5d5215cefab0f9 | USDT | Tether (USDT) | 2024-03-29 | $2,000,000 | 0x65df6b7c…243180 |
| 0xd20f279d4dc259ab453a5f556b723cd0f468c08d | USDT | Tether (USDT) | 2024-03-29 | $1,000,000 | 0x03ae798b…92c584 |
| 0x7e35c489a0d0864a990dcfc20a809e1b3cf3ae97 | USDT | Tether (USDT) | 2024-03-29 | $1,000,000 | 0x18288dc9…56e4f2 |
| 0x53f891c692b9fedb3a7e4edb63bfe8b2aa9d1349 | USDT | Tether (USDT) | 2024-03-29 | $1,000,000 | 0xc586965e…e709d9 |
| 0x08cc05ea9d6e89246f1a3ab152430db7e25f6f92 | USDT | Tether (USDT) | 2024-03-29 | $1,000,000 | 0x30e6ce7b…854c00 |
| 0x237549141cece409cde963a3eb8780f5a9742745 | USDT | Tether (USDT) | 2024-03-29 | $1,000,000 | 0xbe8bc42c…ddb0e6 |
| 0x15c4c7b22a15e2478bfead76002dfe8398eb96c7 | USDT | Tether (USDT) | 2024-03-29 | $1,000,000 | 0xc15a779d…bc637d |
| 0xf1decab7faf24d7cdba999464a076af637162311 | USDT | Tether (USDT) | 2024-03-29 | $1,000,000 | 0xb1e11af9…f3835c |
| 0x144fabd44e621f054d765f20580a433073785577 | USDT | Tether (USDT) | 2024-03-29 | $1,000,000 | 0x6e2f4d8b…f8f7be |
| 0x968f20b2dcd2cc3f430b5873ed7c6b665efa1c87 | USDT | Tether (USDT) | 2024-03-29 | $1,000,200 | 0x2c42a051…199d98 |
| 0x2305665d718c30e57d4539ff887055a068bdfe1d | USDT | Tether (USDT) | 2024-03-29 | $1,010,817 | 0x5e0d09df…d04c27 |
| 0x6c9a14be891a1ded77512a4672361df640566a3e | USDT | Tether (USDT) | 2024-03-28 | $16,328 | 0xa2dbf2b4…2bb9bb |
| 0xe950dc316b836e4eefb8308bf32bf7c72a1358ff | USDP | Paxos (USDP) | 2024-03-28 | not captured | 0x4ed5a613…20b616 |
| 0x21b8d56bda776bbe68655a16895afd96f5534fed | USDP | Paxos (USDP) | 2024-03-28 | not captured | 0xacfb4258…235d34 |
| 0x175d44451403edf28469df03a9280c1197adb92c | USDP | Paxos (USDP) | 2024-03-28 | not captured | 0x7cd7999a…8a52cb |
| 0x21b8d56bda776bbe68655a16895afd96f5534fed | EURC | Circle (EURC) | 2024-03-27 | not captured | 0x21fa7d4a…e026e9 |
| 0xc24ec5a84cae3d3418b34a1e30b3372c4b25bd0f | EURC | Circle (EURC) | 2024-03-27 | not captured | 0x28c7107d…669c4b |
| 0x4ea7eefc2dcb250c1f069ecaf1e2ae3488059ac2 | EURC | Circle (EURC) | 2024-03-27 | not captured | 0x773617f2…8c33c0 |
| 0xe950dc316b836e4eefb8308bf32bf7c72a1358ff | EURC | Circle (EURC) | 2024-03-27 | not captured | 0x289b3865…82c347 |
| 0x4576847b1cf999843ba6620815e65a9c5e8a4021 | EURC | Circle (EURC) | 2024-03-27 | not captured | 0x230dc691…4325b8 |
| 0x175d44451403edf28469df03a9280c1197adb92c | EURC | Circle (EURC) | 2024-03-27 | not captured | 0x4cedc005…23f66a |
| 0x21b8d56bda776bbe68655a16895afd96f5534fed | USDC | Circle (USDC) | 2024-03-27 | not captured | 0x5f1e120e…e69146 |
| 0xc24ec5a84cae3d3418b34a1e30b3372c4b25bd0f | USDC | Circle (USDC) | 2024-03-27 | not captured | 0xfc8fc39d…3b0513 |
| 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 |