| 0x17b65262f73d2a8668dededc6a40274c3e0ea058 | USDC | Circle (USDC) | 2025-08-14 | not captured | 0xc8eb9aed…e0aaf0 |
| 0x82df92ebaa039dd6c9e0689390d7298a5ca1f59c | EURC | Circle (EURC) | 2025-08-14 | not captured | 0xfb3759aa…aa97a0 |
| 0x12de548f79a50d2bd05481c8515c1ef5183666a9 | EURC | Circle (EURC) | 2025-08-14 | not captured | 0x3e506a9c…21005f |
| 0x18f703184349667cdae85a07e7f2efac36052b89 | USDC | Circle (USDC) | 2025-08-14 | not captured | 0x6d0ccf91…207dad |
| 0x3301843d4d8c3314706a6526940bc2a38ed29475 | EURC | Circle (EURC) | 2025-08-14 | not captured | 0xc3f013da…fdcdb7 |
| 0x82df92ebaa039dd6c9e0689390d7298a5ca1f59c | USDC | Circle (USDC) | 2025-08-14 | not captured | 0x23d5c3ae…cb2cb7 |
| 0x18f703184349667cdae85a07e7f2efac36052b89 | EURC | Circle (EURC) | 2025-08-14 | not captured | 0xdedfc8c5…32ad04 |
| 0x8dce2aac0de82bdcaf6b4373b79f94331b8e4995 | USDC | Circle (USDC) | 2025-08-14 | not captured | 0xb882ea20…2f4b83 |
| 0x6e2bf91ff62095e759301a1e46df3278f7d6bf07 | EURC | Circle (EURC) | 2025-08-14 | not captured | 0x3ace80c6…957c32 |
| 0x6e2bf91ff62095e759301a1e46df3278f7d6bf07 | USDC | Circle (USDC) | 2025-08-14 | not captured | 0x2fd47475…8bbdc0 |
| 0x0655b7211f302b42a7bfa16a6c45284ab82fd85b | USDC | Circle (USDC) | 2025-08-14 | not captured | 0x7fd452ec…6bef58 |
| 0x8a33c4dccc7e840e536c1abc9af4612f876f54de | EURC | Circle (EURC) | 2025-08-14 | not captured | 0x53b65a55…2bab1b |
| 0x17b65262f73d2a8668dededc6a40274c3e0ea058 | EURC | Circle (EURC) | 2025-08-14 | not captured | 0x28cdff91…45f6ca |
| 0x3301843d4d8c3314706a6526940bc2a38ed29475 | USDC | Circle (USDC) | 2025-08-14 | not captured | 0x46563bba…789068 |
| 0x0655b7211f302b42a7bfa16a6c45284ab82fd85b | EURC | Circle (EURC) | 2025-08-14 | not captured | 0x089de966…141664 |
| 0x8a33c4dccc7e840e536c1abc9af4612f876f54de | USDC | Circle (USDC) | 2025-08-14 | not captured | 0xa453f29f…cfc202 |
| 0x25697a529646d0427e3341303564a9fc280168cf | USDC | Circle (USDC) | 2025-08-14 | $52,471 | 0xf3691ba4…627728 |
| 0x0a45218ca01158276baef8d131817d43c44dd00f | USDT | Tether (USDT) | 2025-08-14 | $21,640 | 0xd8fb18de…8b9c3b |
| 0x8f859ec8c09d6570f6ec76e525f65f956d7dc103 | USDT | Tether (USDT) | 2025-08-12 | $993 | 0xc27fecfe…91a291 |
| 0x126104f444ac5daef35439796049a0cbe9b1973d | USDT (burned) | Tether (USDT) | 2025-08-11 | $7,870 | 0xfeac4272…150cec |
| 0x480c437379e34dba27db7fbec6ee971990e1f3ae | USDT (burned) | Tether (USDT) | 2025-08-11 | $17,378 | 0x3f161f4b…c4b481 |
| 0xd0c66ad3e0277a182833ecc051e4cc4aa723bd8e | USDT (burned) | Tether (USDT) | 2025-08-11 | $37,023 | 0x6a0bc9cd…1838fe |
| 0x94087a5d6156f3ec9f00900e34378543713015a7 | USDT (burned) | Tether (USDT) | 2025-08-11 | $65,548 | 0x4b228ccd…62c902 |
| 0xa3e73034a583dffd0a17d4b01ada679d6de6bb39 | USDT (burned) | Tether (USDT) | 2025-08-11 | $4,500 | 0x29434627…1613c5 |
| 0xcb5de9175721050c5a5cffb6851af1b6dd081eaf | USDT (burned) | Tether (USDT) | 2025-08-11 | $237,344 | 0xb29eda48…626d21 |
| 0xa1aa49a68bc57ecf1f455eade17395933ab0f9cd | USDT (burned) | Tether (USDT) | 2025-08-11 | $39,542 | 0xa66c0044…dca13d |
| 0xa93d78cacca9b56e48bc20524a117c7519d713b7 | USDT (burned) | Tether (USDT) | 2025-08-11 | $8,415 | 0x2070690f…e1f020 |
| 0xbaa9c186a898c70fa70786aaf02f669f17ed327b | USDT (burned) | Tether (USDT) | 2025-08-11 | $4,614 | 0x3fdc3a49…9b1f99 |
| 0x3ee372edf20782b16f8af94ec08e8d78ac00eb5c | USDT (burned) | Tether (USDT) | 2025-08-11 | $400,000 | 0x6360f5f4…5bc226 |
| 0xe3a03672443cc48e9c5c0f667357734d4902551e | USDT (burned) | Tether (USDT) | 2025-08-11 | $114,292 | 0x8fba9b04…edaaad |
| 0xa9c71d9074b5a8c915cbc9078befdff0cb8e4480 | USDT (burned) | Tether (USDT) | 2025-08-11 | $6,828 | 0x8a8a055f…baafa2 |
| 0xf34ef00a2183cd762542f2885c123129f7a561ba | USDT (burned) | Tether (USDT) | 2025-08-11 | $4,800 | 0x292f8279…48559b |
| 0xe94f8337d6f739caa173bcb7fad2c11f89f5951b | USDT (burned) | Tether (USDT) | 2025-08-11 | $9,775 | 0xca4bb160…eed333 |
| 0x40d66b4328c835d0e5ad4751469f15d9085f0d24 | USDT (burned) | Tether (USDT) | 2025-08-11 | $9,194 | 0x046eafe3…611679 |
| 0xeb28ae1bc8b9ef953355f288c8a31d6d9f6d9b4f | USDT (burned) | Tether (USDT) | 2025-08-11 | $1,281 | 0xd2c49334…5927ac |
| 0xc0488fb68d9094e37e6498e44069b3490a14d43f | USDT (burned) | Tether (USDT) | 2025-08-11 | $4,346 | 0x67a856a3…fcd2db |
| 0xd9d8b1d2337d6a63208e23019aa02cad369e1ff1 | USDT (burned) | Tether (USDT) | 2025-08-11 | $4,383 | 0xaa468b95…f5eab9 |
| 0x0c5bf6e284858d96d2fd6fb0d1b40347bfbeaea8 | USDT (burned) | Tether (USDT) | 2025-08-11 | $12,939 | 0xbb68d17b…98a8b8 |
| 0xf12757e7f375347a2dd27a25c772b97df64d8a17 | USDT (burned) | Tether (USDT) | 2025-08-11 | $5,950 | 0xc8ba7011…ae7276 |
| 0x997300928a3592736ab87a31bc2c473c79bf46d0 | USDT (burned) | Tether (USDT) | 2025-08-11 | $86 | 0x32274da2…848f37 |
| 0xb09323411bbc6a2e3b03c2f4017ec196748dd59c | USDT (burned) | Tether (USDT) | 2025-08-11 | $9,766 | 0x58d44bb1…429c2e |
| 0xcb33a016022dc4d025306927024c52598aa0a384 | USDT (burned) | Tether (USDT) | 2025-08-11 | $9,304 | 0x1bae108c…2b2887 |
| 0x6614503a5a050c7d324731f57a35993e14c19e37 | USDT (burned) | Tether (USDT) | 2025-08-11 | $74,786 | 0xec5e2a19…529680 |
| 0xf6a25fccf12320873555104465862f0d6e7d57d1 | USDT (burned) | Tether (USDT) | 2025-08-11 | $58,914 | 0x073bf3e6…890123 |
| 0xb271036d95b205a26bae5cb2d4eb922c000903a2 | USDT (burned) | Tether (USDT) | 2025-08-11 | $146,037 | 0x7ccf8f57…093bc9 |
| 0x8e2fce87ecd6e648a4ec8c99a161f66ea32df18c | USDC | Circle (USDC) | 2025-08-07 | $15,886 | 0x0b4cc181…79d6af |
| 0xde8d23aa01e47069f494b14d008b7cb606a51add | USDC | Circle (USDC) | 2025-08-06 | $103,877 | 0x631f9cc1…b28b39 |
| 0x9ac6ec1df4e6365ee9fa1964f5384fef7e2a0332 | USDT | Tether (USDT) | 2025-08-05 | $48,418 | 0x2bfecb20…dd17da |
| 0xad404269d1e6f2d52957cb9e5a89abf3e7811380 | USDT | Tether (USDT) | 2025-08-05 | $274,857 | 0xdcae2a2f…7c3a9f |
| 0x601162c13aa0da184828b8577b07ea6bb54212c7 | USDT | Tether (USDT) | 2025-08-05 | $32,243 | 0x89025307…932700 |
| 0xd639ac7ace02c667394825e1c2772bce14306efd | USDT | Tether (USDT) | 2025-08-05 | $7,860 | 0xe2b81e63…6337e1 |
| 0x634e8cb66a54ef4eed4566cc1f65579c60e8653c | USDT | Tether (USDT) | 2025-08-05 | $6,960 | 0xd26ad3c6…f5764b |
| 0x4c817bfbc703eff688b3fa39ef626627b6460b03 | USDT (burned) | Tether (USDT) | 2025-08-04 | $65,051 | 0xcdc317da…1aa9b5 |
| 0x56db0fe0b35584bd94542417f578ed8b79d099a7 | USDT (burned) | Tether (USDT) | 2025-08-04 | $132,416 | 0x992a6e7e…bf7278 |
| 0x3abf9cf94bbb3f0c16e512ef515ce84e908f0516 | USDT (burned) | Tether (USDT) | 2025-08-04 | $237,285 | 0x7e4d4f51…cc3334 |
| 0xda59cf1c129e2b259d3fcb31f9b873ca9f6e3243 | USDT (burned) | Tether (USDT) | 2025-08-04 | $114,007 | 0xc3913e76…a75341 |
| 0x614238dec03a4a3515c0d65e39d16e54b0261354 | USDT (burned) | Tether (USDT) | 2025-08-04 | $29,606 | 0x1ec9aa9d…2cc85d |
| 0xf97f84beecf74b5d61a5b5ffda541c9fad847662 | USDT (burned) | Tether (USDT) | 2025-08-04 | $202,891 | 0xc68e21bc…fdb426 |
| 0x2bc05300f6f9221e7b5f77ace9de6c0ebc28e6d4 | USDT (burned) | Tether (USDT) | 2025-08-04 | $70,150 | 0x75a8f439…1975b9 |
| 0x12c07feedf6fb17d1cafecc6d3091f5326e87e52 | USDT (burned) | Tether (USDT) | 2025-08-04 | $332,017 | 0x2eccbe30…d4eb6e |
| 0x569c8f6c3be737134b2d33397de3a34c3644faae | USDT | Tether (USDT) | 2025-08-01 | $18,791 | 0x62cc60eb…9e7546 |
| 0x9fea9a591a26153ef507f100c61a4884905f3a55 | USDT | Tether (USDT) | 2025-08-01 | $5,702 | 0xd5e63772…193375 |
| 0x47d9b99b239aee283ba10d8d4d6c2269b22b5208 | USDT | Tether (USDT) | 2025-08-01 | $23,072 | 0xc86f31ef…fa7c4f |
| 0x34859b9eaf1ded149b3e7a9445a2e1e670e74497 | USDT | Tether (USDT) | 2025-07-31 | $5,273 | 0xc801eaf1…44c866 |
| 0x5253cf26459b71da2ac3152329f010f42058c284 | USDT | Tether (USDT) | 2025-07-31 | $180,066 | 0xbb52e1f2…b6419e |
| 0xd25d375e18d2a2bfe8555b70279ec2dc931d397e | USDC | Circle (USDC) | 2025-07-31 | $12,700 | 0x6b249e3a…4f6441 |
| 0x920b6ce057056ba751a482410604b0d534b57afe | USDC | Circle (USDC) | 2025-07-31 | $42,036 | 0x8fefeaee…fa04f3 |
| 0x74dacbaaa824555af9a84d54f6f0fbf5fe225268 | USDC | Circle (USDC) | 2025-07-31 | $25,487 | 0xf999af0b…61b697 |
| 0x01d05211e6a202c399961dc7398f8a26790b534b | USDT (burned) | Tether (USDT) | 2025-07-30 | $3,275,100 | 0x405cf282…a35b85 |
| 0x034d916250bed28f22d994e114e0953aab2ebf3f | USDT (burned) | Tether (USDT) | 2025-07-30 | $238,381 | 0xeba2eca8…a36bb9 |
| 0x14358cf97cd504da3d2c293fa68d1a69400180e1 | USDT (burned) | Tether (USDT) | 2025-07-30 | $200,000 | 0x4218a93e…5f8438 |
| 0x0e38b1affb6a8a008f1ea6622d8ff3f574503600 | USDT (burned) | Tether (USDT) | 2025-07-30 | $50,000 | 0xf04f1766…c7c9a9 |
| 0xe0f6ef7742e3d39301cdc768e1d738b58bf10dbc | USDT (burned) | Tether (USDT) | 2025-07-30 | $64,117 | 0x23f766b5…79c3a2 |
| 0xc07ea7c419000aca90baa28b10e7fbe202f80859 | USDT (burned) | Tether (USDT) | 2025-07-30 | $168,188 | 0x08ad4e50…de1939 |
| 0x18f5c3e7461a2dfc7fe4f90692d0ecf755ddaad8 | USDT (burned) | Tether (USDT) | 2025-07-30 | $65,000 | 0xa617a4ec…6b3054 |
| 0x2efef1dd54c9a88b1268f3a9ea71f336d845df11 | USDT (burned) | Tether (USDT) | 2025-07-30 | $42,372 | 0xa9aac118…d43bab |
| 0xb13557924803cb5c4a4b951f07003d11fbd91e1e | USDT (burned) | Tether (USDT) | 2025-07-30 | $210,361 | 0x39685085…07abf5 |
| 0xf50f0d97a6677db9f2bdc45e024cd48219a06904 | USDT (burned) | Tether (USDT) | 2025-07-30 | $509,500 | 0xacac7a0f…7c09cb |
| 0x02a629e4e1af08dd47f9a29498839967360e40d8 | USDT (burned) | Tether (USDT) | 2025-07-30 | $960,008 | 0xa213c07d…e28f21 |
| 0xd518c3159a4b162f52a0e4dd13d5245f45960bc8 | USDT (burned) | Tether (USDT) | 2025-07-30 | $6,290,000 | 0x7afe9200…d5b41b |
| 0xc812bc945f7a9b347dddd6e2e829b7ec3f40e25e | USDT (burned) | Tether (USDT) | 2025-07-30 | $6,323,671 | 0x0760f7a0…4e98a8 |
| 0xe15709bfb1b3c1bd8a29ffe87804bb6767308901 | USDT | Tether (USDT) | 2025-07-29 | not captured | 0x37653d15…66f327 |
| 0xb74999968a77b4b5dbedc12f1b7ec0851934f93a | USDT | Tether (USDT) | 2025-07-29 | not captured | 0xd11d26c8…58180f |
| 0x2c7d8cf41808eb92ac4fa31794955eff1dc4e85e | USDT | Tether (USDT) | 2025-07-29 | not captured | 0x4f2bbc9c…732e8c |
| 0xc0073e2b93a246f487840bac4169dea349e36dc3 | USDT | Tether (USDT) | 2025-07-29 | $1,386,674 | 0x73331c81…f7dae3 |
| 0x1dd5d0257c31a25be532dc638784e53277aabcbb | USDT | Tether (USDT) | 2025-07-29 | not captured | 0x08eb0abc…97b3e5 |
| 0x4a0730993125a6fa22342d72c7ff34f86a2bd535 | USDT | Tether (USDT) | 2025-07-28 | $150,000 | 0x29380da0…69dd2f |
| 0x9aab7e69aad5a585fb5f2fd0fd2c5b1cba447eb5 | USDT | Tether (USDT) | 2025-07-28 | $600,000 | 0x9424fadb…0e8ab1 |
| 0xd047bfd153789ccb872edbdc3e2021880c9e99f8 | USDT | Tether (USDT) | 2025-07-28 | $22,430 | 0xf6f56dbf…05acb7 |
| 0xf4e280b9f3d6db86d68c0df3bfcaf7b2912da243 | USDT | Tether (USDT) | 2025-07-28 | $647,805 | 0x721eaab0…3e8620 |
| 0x68795f7da7ccfa7cb26155b6984d8742111a47d9 | USDT (burned) | Tether (USDT) | 2025-07-28 | $292,880 | 0x9f236ecd…f0e005 |
| 0xbe10a20daf62e499d73b3e2009612a54ce4439ea | USDT (burned) | Tether (USDT) | 2025-07-28 | $929,923 | 0xabb3350a…8d8d8b |
| 0x6bd6d4847a53001163c1973c4b492ec8d0cedcb0 | USDT | Tether (USDT) | 2025-07-28 | $16,305 | 0x3cea0849…657e37 |
| 0xeee19ee5a7fabdd2285fb3d3759ece40253cb0cd | USDT | Tether (USDT) | 2025-07-28 | $25,949 | 0xf80aa1bb…69809c |
| 0x1328b436875f7ebf7eb9886ca25d94d54545d85c | USDT | Tether (USDT) | 2025-07-25 | $523,068 | 0x69ddf00c…a7b571 |
| 0xc93c3dda0db55f3f517f758e485f0628879b19a8 | USDT | Tether (USDT) | 2025-07-25 | $674,574 | 0xb4e7f99a…de4773 |
| 0xf0cdd40fbc3d75d9325f3320fea3c9b0b379d8ec | USDT | Tether (USDT) | 2025-07-25 | $243,916 | 0x3f53072a…38d0e9 |
| 0x66b37234b9cf5a7fbbda45076e70164962dc7c8d | USDT (burned) | Tether (USDT) | 2025-07-24 | $1,008,903 | 0x71191c1e…691ba7 |
| 0x6a888ea3fce04de9bfda2aa54b41b1039d5a1f9c | USDT (burned) | Tether (USDT) | 2025-07-24 | $159,305 | 0x9899c8fd…1b6de6 |
| 0x97e37a4d289681d0842f9ad8fe72dbd4662f65a5 | USDT (burned) | Tether (USDT) | 2025-07-24 | $225,379 | 0x614f2a02…d02b4b |