| 0x564e11ace70bfe6c943a973f1289faa6e8a0fe16 | USDT (burned) | Tether (USDT) | 2025-06-18 | $30,000,000 | 0x1c3feae2…a9ff9e |
| 0x82e1d4ddd636857ebcf6a0e74b9b0929c158d7fb | USDT (burned) | Tether (USDT) | 2025-06-18 | $87,464,642 | 0xfe6095c3…589a71 |
| 0x99ebaf3661065dc1e44feff4b80365678bdff6ce | USDT (burned) | Tether (USDT) | 2025-06-18 | $64,707,709 | 0xd2401fdc…a21c4b |
| 0xc76afbf0f69ae9be5d855239c50673252cf3f26b | USDT (burned) | Tether (USDT) | 2025-06-18 | $2,137,276 | 0x92365705…5f172d |
| 0x532961b23a28a9e5a8b1769bdb3e8906fc7c7a01 | USDT (burned) | Tether (USDT) | 2025-06-16 | $200,000 | 0x06abbfaa…2c6055 |
| 0xf58ba47a2f8d666073ae4c9d85e6a7224c58b575 | USDT (burned) | Tether (USDT) | 2025-06-16 | $338,492 | 0xe272c7e4…472c8e |
| 0xfd44d46c3e785e10fdd1016c5ab28665e931c7c1 | USDT (burned) | Tether (USDT) | 2025-06-16 | $6,553,026 | 0x0d8a61f4…1b5c60 |
| 0xe6d328eb45bd03b2cbb801a0c4a93c993f735b76 | USDC | Circle (USDC) | 2025-06-13 | $119,306 | 0x902ce469…f7559b |
| 0x2dbdaed0c4344b884f69857cab554c8de83fa4c6 | USDC | Circle (USDC) | 2025-06-12 | $107,138 | 0x075cf405…171fea |
| 0x0517cfd32d8235522deca55bff454560ff3c6951 | USDT | Tether (USDT) | 2025-06-10 | $26,884 | 0x747ff96a…2e5741 |
| 0x3b2324dc574dd7c025aece22209e50b40bf9c338 | USDT | Tether (USDT) | 2025-06-05 | under $1 | 0x3a7cad22…a6758f |
| 0x6d037cdedb6ce0f9828e0ee9527728c966c449cc | USDT | Tether (USDT) | 2025-06-05 | $1,327,841 | 0xba1bb7e4…16c69b |
| 0xe6b78809b265811e9c0ec09df41f5864a799da5d | USDT (burned) | Tether (USDT) | 2025-06-05 | $260,004 | 0x1ad7497e…ecc98d |
| 0x68fb290830d77b658de65cd5ab3414acfcb0aab7 | USDT | Tether (USDT) | 2025-06-03 | $1,047 | 0x808137a0…b76e96 |
| 0x9557a95e4e59b224d2af9592c4011f28778ba631 | USDT | Tether (USDT) | 2025-06-03 | $100,007 | 0xa76eb1bc…8581ed |
| 0x857104a241e70ef134a05110c5af891547560bac | USDT (burned) | Tether (USDT) | 2025-06-02 | $53 | 0x2b3e1fa2…588ad5 |
| 0x8c9bd3a5641d043b65caae2cb358d914d6970883 | USDT (burned) | Tether (USDT) | 2025-06-02 | $50,255 | 0xf728bb9c…828831 |
| 0x802f0bf20331540aa880b3dec2e4aa3ab59b969e | USDC | Circle (USDC) | 2025-06-01 | $210,000 | 0x6e3f1ecf…ead5ca |
| 0xa86cb571904577001427711f3e03133b5279090f | USDC | Circle (USDC) | 2025-06-01 | $207,000 | 0x60231cd5…c74243 |
| 0xae2273f2a38dfde5925ae89ce3ada6b637a0519c | USDT | Tether (USDT) | 2025-05-31 | $1,733,715 | 0xa29eaaa6…c2f5e6 |
| 0xbe2598d7df3b56531316e56e7de21f4dc6d1373b | USDT | Tether (USDT) | 2025-05-30 | $13,374 | 0xab6ac6b1…8b56c4 |
| 0xd27f5390e842ab8a6803ad2ccac91220a936fed1 | USDT | Tether (USDT) | 2025-05-30 | $13,700 | 0x12c9e87c…466f6c |
| 0x958713b08536ba87165002b167e3911787f083be | USDT | Tether (USDT) | 2025-05-29 | not captured | 0x01b7e27f…4ac39b |
| 0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510 | USDT | Tether (USDT) | 2025-05-29 | $17,595 | 0xd0d30630…80f282 |
| 0xfd0c68c9b4a9c3e9c5f3dc365b730833146d0d2e | USDT | Tether (USDT) | 2025-05-29 | $7,425 | 0xa1fb2dd5…760b63 |
| 0x8c5f37d4db13967643e33d5404f66f86569221ca | EURC | Circle (EURC) | 2025-05-29 | not captured | 0xe5ef5fe3…8ed06c |
| 0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510 | EURC | Circle (EURC) | 2025-05-29 | not captured | 0x3c1ad6ee…ce6506 |
| 0x8c5f37d4db13967643e33d5404f66f86569221ca | USDC | Circle (USDC) | 2025-05-29 | not captured | 0x2b0c513e…f717be |
| 0xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed510 | USDC | Circle (USDC) | 2025-05-29 | not captured | 0x82050480…96d2d7 |
| 0xc87cae5b870d260ba0dc61d8dbf67d3ede239587 | USDT | Tether (USDT) | 2025-05-28 | not captured | 0xf493b25c…ccd694 |
| 0x9c68687b0e7ef5e15e0b25dd00501daf166465c3 | USDT | Tether (USDT) | 2025-05-25 | $6,465 | 0x24eece07…59d35e |
| 0x0520b0a951658db92b8a2dd9f146bb8223638740 | USDT | Tether (USDT) | 2025-05-23 | not captured | 0x60f7dcba…12dd00 |
| 0x3936dda199ddc4eb76239b20320aa742c85cfe78 | USDT | Tether (USDT) | 2025-05-23 | $6,759 | 0x92022442…897a62 |
| 0x189b88324fd1fffbe93d317b281e3ca033a2bd0d | USDT | Tether (USDT) | 2025-05-23 | $3,726 | 0xb34d8119…d0d491 |
| 0x274312c66944238b5d2a121189b3ffbc0c7b16de | USDT | Tether (USDT) | 2025-05-23 | $3,210 | 0xf74eabdf…2a3e75 |
| 0x8a8d2e55665efee86e135882ee4d16f144a8a92c | USDT | Tether (USDT) | 2025-05-23 | $183,952 | 0x03173030…c365b1 |
| 0x091acf01a0f2d07a22e3969266be77714477bd8b | USDT | Tether (USDT) | 2025-05-23 | $20,002 | 0x71a812d8…47bed5 |
| 0xa134700f29a767270d70295ce2421cce733d4c44 | USDT | Tether (USDT) | 2025-05-23 | $45,781 | 0xe5261274…817a41 |
| 0x076ce1ebfd869bf3b8ddd4280b4a0fd200b0c9a3 | USDT (burned) | Tether (USDT) | 2025-05-21 | $1,210,735 | 0x3165c901…a43450 |
| 0x39296af2e64065d99aaf57e03ff4d80eb6368a5b | USDT | Tether (USDT) | 2025-05-21 | under $1 | 0x2b5f452a…d87901 |
| 0x7c03917d2895b14dab00cb084989824d280f96d1 | USDT | Tether (USDT) | 2025-05-21 | $33,255 | 0x72bc36f6…7fe18b |
| 0xb1245cabbe4b508172c0b69fd8c7b4f97bb599bc | USDT (burned) | Tether (USDT) | 2025-05-19 | $103,329 | 0x872b7dc2…7bc920 |
| 0x617ee8df6e532c23408e9a70f0cdf84545c57527 | USDT (burned) | Tether (USDT) | 2025-05-19 | $85,890 | 0x01d5a28a…53cc84 |
| 0x58a4d6b6f50b3e49a2af4a17f6d7c5b2d83c8201 | USDT | Tether (USDT) | 2025-05-16 | $1,734 | 0x65c06903…dd6509 |
| 0xd61adc090be48160f44265e4aee854951d8fad09 | USDT | Tether (USDT) | 2025-05-16 | $5,699 | 0xa4390139…02fc38 |
| 0xf17a3f9d6b7d296d1774914622f96578c71d7873 | USDT | Tether (USDT) | 2025-05-14 | not captured | 0x842ce9f9…284276 |
| 0xdbe5fde918b646c436dc4ef100499605367754cb | USDT | Tether (USDT) | 2025-05-12 | $34,053 | 0xf7a1d71f…175c36 |
| 0xc7bdba7ffb126f68e8454cf5e7445d3695a58c52 | USDT (burned) | Tether (USDT) | 2025-05-12 | $20,336 | 0x5c0d63a5…1f4885 |
| 0x0cf916ac23e556c0cdf3948900a16c4e80352079 | USDT (burned) | Tether (USDT) | 2025-05-12 | $53,007 | 0xe63eae04…f291fa |
| 0x5ee9df360dafcc745fe2ee69ab68e3c0dc4bb028 | USDT (burned) | Tether (USDT) | 2025-05-12 | $400,070 | 0x36031c95…2f225c |
| 0x278164bf35b2af84051a9daf2e711d8646c8450c | USDT | Tether (USDT) | 2025-05-09 | $60,000 | 0x9895f890…84abcf |
| 0x7d7755d9959f2fcf17d0a7406711ddf144682952 | USDT | Tether (USDT) | 2025-05-09 | $50,000 | 0x2bd671ea…e873b7 |
| 0x75b09e181a8bcfc4e05db22b673d92bc55fee150 | USDT | Tether (USDT) | 2025-05-09 | $20,444 | 0x5a55ae2d…8f0933 |
| 0x89330e83c8726f4e3f3da4ebe3fc27e0b1b3d119 | USDT | Tether (USDT) | 2025-05-08 | $1,252,725 | 0xaeb574df…86cf74 |
| 0x94eda88abbb6f6abcafff433a14fcf71bcbe88e8 | USDT | Tether (USDT) | 2025-05-08 | $40,000 | 0x2f4e3f72…2f8de2 |
| 0xf51e5054ff80482d497cc93c0629b593fa7a0645 | USDT | Tether (USDT) | 2025-05-08 | not captured | 0x4ff47d46…2972d4 |
| 0x05d6c2fe80b25dfb89df6799e30d802744832f8b | USDT | Tether (USDT) | 2025-05-06 | $4,181 | 0x59ccabb7…c5349f |
| 0xb04ea6423e9a45aaeae39557475365589286dc3e | USDT | Tether (USDT) | 2025-05-06 | $2,731 | 0x196f5763…bae88e |
| 0xa5b56f5f64f169cdb3ee635e12d53d9ccffa2fe0 | USDT (burned) | Tether (USDT) | 2025-05-06 | $120,003 | 0x934895eb…4b19a8 |
| 0x8f14fb59fd773c1124433ddaa0af08f9762737c4 | USDT (burned) | Tether (USDT) | 2025-05-06 | $16,027 | 0x6179c206…4f31cb |
| 0xbebdccf5988cdd39da2c63a5d1d9093a2254be38 | USDT (burned) | Tether (USDT) | 2025-05-06 | $10,816 | 0xe9cc6b3c…1d508e |
| 0xfa2c6c55e5be0f4b7b3e9370f4b1f094975107ce | USDT (burned) | Tether (USDT) | 2025-05-06 | $23,379 | 0x1aefd8ee…1a4cb1 |
| 0x9798e11938ddf58f103410111c56da9d2f00b9c8 | USDT (burned) | Tether (USDT) | 2025-05-06 | $266,907 | 0xffb13a2f…b9fbfd |
| 0x966913c26ab93a856f4b2372ecf6ba46a76e2b57 | USDT (burned) | Tether (USDT) | 2025-05-02 | $63,842 | 0xc8a119fe…1aa5bf |
| 0xf25e36595ce0dc0ea8cc58da2b7e89d2aba20a6e | USDT | Tether (USDT) | 2025-05-01 | $161,103 | 0x9ec9ac67…223eb0 |
| 0x39a62d1cbee5f86a01f14b6e6148d5ca0e018c66 | USDT | Tether (USDT) | 2025-05-01 | $250,445 | 0x6567d9a2…a0d23c |
| 0x4f87f64d1914c7032e4b40368b89b6c61e91a71c | USDT | Tether (USDT) | 2025-04-29 | $40,010 | 0x65c873bf…e9aa88 |
| 0xa2c452534cfde741392f192c4733a57b583c34d7 | USDT | Tether (USDT) | 2025-04-29 | $106,131 | 0xe63b9d28…3794af |
| 0xe883711e2fcf199727a9dabfe48b7d90ef9aa6af | USDC | Circle (USDC) | 2025-04-26 | $35,097 | 0x0c9c6933…22ab5a |
| 0xdbb512422e1efec898ff5ec00739b3ff8bc7caef | USDC | Circle (USDC) | 2025-04-26 | $48,193 | 0x1ca9243e…4d24f5 |
| 0xc11f51d942cb8be12e60b93b9f3d3dc5483843ea | USDT | Tether (USDT) | 2025-04-25 | $10 | 0xeb37b3ba…2a63b1 |
| 0xf31ba612d96ad488e008c033b848796a75f96870 | USDT (burned) | Tether (USDT) | 2025-04-25 | $400,000 | 0xa1451b75…989227 |
| 0x42d50d510c0d027b8b74253f6f6be44625890145 | USDT (burned) | Tether (USDT) | 2025-04-25 | $400,000 | 0x49c2b0dc…32db12 |
| 0xa7a44de862cc9a4077d8e1428be977481dea3fa1 | USDT (burned) | Tether (USDT) | 2025-04-25 | $400,000 | 0x8d8a25f3…44101c |
| 0xea8c0cb3766c0e932251304dc29b811f520797a5 | USDT (burned) | Tether (USDT) | 2025-04-25 | $400,000 | 0xd4543c97…e951c8 |
| 0xeea3636f2a989ec3d3648402e87a7c62d77a0d94 | USDT (burned) | Tether (USDT) | 2025-04-25 | $400,000 | 0x3021be2a…acba96 |
| 0xfc25686b89da51e3602d58bb040ef859c4526320 | USDT (burned) | Tether (USDT) | 2025-04-25 | $400,000 | 0x0cf35453…405e11 |
| 0x730fb92c77eb5eda8202be8fd1c9f6a852be9d71 | USDT (burned) | Tether (USDT) | 2025-04-25 | $500,000 | 0x38a352b2…477db0 |
| 0x8b627c5c60982e8a4bf2ed8444a7af8f5deb9758 | USDT (burned) | Tether (USDT) | 2025-04-25 | $500,000 | 0xe9310d69…7d5c10 |
| 0x9f6283d4fe206486c59b133bd1e7bd64bc0939a2 | USDT (burned) | Tether (USDT) | 2025-04-25 | $400,001 | 0x23acf9dd…003a20 |
| 0xb89cba688b26004b58ce8c630c0ded65a6bff8a3 | USDT (burned) | Tether (USDT) | 2025-04-25 | $400,000 | 0x49cd4195…d0c8c6 |
| 0x098ae5c5872508f0dc611d72e377709441e5bc1b | USDT (burned) | Tether (USDT) | 2025-04-25 | $500,000 | 0x62cb12e9…bd76bb |
| 0x11b7c00c9ca069233e23107dd0569172df0a0df6 | USDT (burned) | Tether (USDT) | 2025-04-25 | $500,000 | 0x4f2fc572…97b5db |
| 0x3816ff68842b6b1b75d8f6f2e83761dab7bef532 | USDT (burned) | Tether (USDT) | 2025-04-25 | $200 | 0xe921df74…85ef3f |
| 0xa077a605ddd0fddb85891f745a48e2bfa8634dee | USDT (burned) | Tether (USDT) | 2025-04-25 | $1,247 | 0xec32917c…19e092 |
| 0x05767582705119ed243b320fc0ce98940f768f78 | USDT (burned) | Tether (USDT) | 2025-04-25 | $400,000 | 0x5567a1d7…3cb360 |
| 0x36ca88359489ad07ba3293a6dfe2f129adede0b8 | USDT (burned) | Tether (USDT) | 2025-04-25 | $500,000 | 0x8a0bc531…2dee44 |
| 0xbad329ae8dcd940673e92e53d51f2bfef70ff916 | USDT (burned) | Tether (USDT) | 2025-04-25 | $500,000 | 0x09a1621f…dc567e |
| 0xbb6b7dea7ee53b704c959ad895771aa6a0d2f934 | USDT (burned) | Tether (USDT) | 2025-04-25 | $500,000 | 0x212b6565…8e5113 |
| 0xcc5717c4eec45f0c426cb767691cfda0fa77ef55 | USDT (burned) | Tether (USDT) | 2025-04-25 | $500,002 | 0xf9308e12…c90e5e |
| 0x3dc1dea6db1c4bdf9d4416f7d69e117cbce58452 | USDT (burned) | Tether (USDT) | 2025-04-25 | $400,000 | 0xbcc71e01…1e4541 |
| 0x4484656e7aed645c15ff01c6a4a857f01a604bb6 | USDT (burned) | Tether (USDT) | 2025-04-25 | $400,000 | 0x7c55b23a…de4f61 |
| 0x81ed5c22360b52d5ba84382ba9987ac10e45cb18 | USDT (burned) | Tether (USDT) | 2025-04-25 | $500,000 | 0x9ecba670…5099f4 |
| 0xfb633cb317bbd5a1a95cf6a13e63cdd15f6481fd | USDT (burned) | Tether (USDT) | 2025-04-25 | $400,000 | 0xfaea35f3…298b87 |
| 0x0e571d7f200b3d2b1cdd4538f8ad434ae4b7840c | USDT (burned) | Tether (USDT) | 2025-04-25 | $1,525,028 | 0xf496c627…b51045 |
| 0x46828cf3f878ba944600eda602bc7b8aaed9420c | USDT (burned) | Tether (USDT) | 2025-04-25 | $696,756 | 0xe9f3fb37…ca726d |
| 0xb2ed95dce110270a75739b978b5b3bac8a611a35 | USDT (burned) | Tether (USDT) | 2025-04-25 | $586,161 | 0xbc1a8bba…72b809 |
| 0xf92aaa976ba32451aa6fceff9b61397e02ed7d2a | USDT (burned) | Tether (USDT) | 2025-04-25 | $1,729,218 | 0x39e2efbf…3efdc7 |
| 0xde787f609e75513a86d53b2a15011db78fb5f2bc | USDC | Circle (USDC) | 2025-04-24 | $75,147 | 0x7548efef…4b7490 |
| 0x072cc4898cabe51a937f2bf4265c69c4203c0d8c | USDC | Circle (USDC) | 2025-04-24 | $97,732 | 0x885260df…139666 |