| 0x56b990885afdf1573767705edfb3e2963e57c64c | USDT | Tether (USDT) | 2022-08-10 | $233,360 | 0x109ea157…1a50ff |
| 0x067eaf82802e92256f212df8042aa64b008c12c9 | USDT | Tether (USDT) | 2022-08-02 | under $1 | 0xb8a509a9…57144d |
| 0x11a187ed42116d3ced517555840634ae9e89a8ea | USDT | Tether (USDT) | 2022-08-02 | $1,693,690 | 0x4c529ece…28b6e7 |
| 0x2971a0f1f152e60349ce9be43cebcff132cb5c2d | USDT | Tether (USDT) | 2022-07-14 | $173,540 | 0x05000560…736345 |
| 0x2d66370666d7b9315e6e7fdb47f41ad722279833 | USDC | Circle (USDC) | 2022-07-12 | not captured | 0x9042de72…0ca456 |
| 0x9ff43bd969e8dbc383d1aca50584c14266f3d876 | USDC | Circle (USDC) | 2022-07-12 | $73,411 | 0xa585dfcc…77c419 |
| 0xbfd88175e4ae6f7f2ee4b01bf96cf48d2bcb4196 | USDC | Circle (USDC) | 2022-07-12 | $552 | 0x6dab4e43…4f829b |
| 0x06caa9a5fd7e3dc3b3157973455cbe9b9c2b14d2 | USDC | Circle (USDC) | 2022-07-12 | not captured | 0xc79e79b2…984ba7 |
| 0xe803a8bc090e922aedfcbcdd1efea99582efe3c9 | USDT (burned) | Tether (USDT) | 2022-07-10 | $400,131 | 0xb7c6d6dc…985c75 |
| 0x68c88fccbc6d5a218711bd897add734aeefd1270 | USDT (burned) | Tether (USDT) | 2022-07-10 | $62,862 | 0x6e7f9164…9d6ade |
| 0x12a60d819c2a8012da7c561b82242cf6dbe5d7a9 | USDT (burned) | Tether (USDT) | 2022-06-30 | $26,405 | 0x1d52c6c5…64ddf3 |
| 0x207ef0c29c9b25d1ef276341adb17bb992262cc7 | USDT (burned) | Tether (USDT) | 2022-06-30 | $13,877 | 0x02140123…3628b5 |
| 0x6f35a5e6a7301627a090822895e5e7209ed72f77 | USDT (burned) | Tether (USDT) | 2022-06-30 | $146,487 | 0x74b50398…eee3c2 |
| 0x966bded931cc7495b264b0c4510aeec22ee96fdb | USDT (burned) | Tether (USDT) | 2022-06-30 | $4,660 | 0xc9c4f034…63320e |
| 0xd53f28fc0e6789da0b816ecda96d98cd0128cfa9 | USDT (burned) | Tether (USDT) | 2022-06-30 | $555 | 0x507ca3b9…ab940f |
| 0x239ca59a143558e02c84c632176a067a8bbba314 | USDT (burned) | Tether (USDT) | 2022-06-30 | $1,509 | 0x9080ac60…659a6a |
| 0x65c9c0db32af99885b5c4fa3ce7bb6d01d9b9a12 | USDT (burned) | Tether (USDT) | 2022-06-30 | $1,000 | 0x3d87a801…f2bcb0 |
| 0x98378025e21b40583dbb2b4c6833a20f4dc972f3 | USDT (burned) | Tether (USDT) | 2022-06-30 | $499 | 0xf89da7a6…e62ad9 |
| 0x0425d11ba2b1c8b983342a4ae9e8c4e395e1e318 | USDT (burned) | Tether (USDT) | 2022-06-30 | $500 | 0xb2a6740e…405b62 |
| 0x583409a4a643b4a347d40ea0252e80f569e10d47 | USDT (burned) | Tether (USDT) | 2022-06-30 | $701 | 0x02ddfbb3…0e4afa |
| 0xb26d406050bedcde4ce1f76c7eed02963bf11ce1 | USDT (burned) | Tether (USDT) | 2022-06-30 | $701 | 0xbfc285af…b176f5 |
| 0x16dfeeaa3bc7850c9474be8b5ce418efe02af1b0 | USDT (burned) | Tether (USDT) | 2022-06-30 | $304 | 0x4a8f62d1…583dbf |
| 0x990180fc27e2f5109df446c579b21604ead52442 | USDT (burned) | Tether (USDT) | 2022-06-30 | $744 | 0x943df417…1e584a |
| 0xbdd115d14985b24aa0b6a3691ab1d60819984811 | USDT (burned) | Tether (USDT) | 2022-06-30 | $1,999 | 0x34a36274…0de164 |
| 0x845839bd0f1d88966e2ee157be9e8d5a0c906f0b | USDT (burned) | Tether (USDT) | 2022-06-30 | $316 | 0x3e7eefba…707925 |
| 0xb71897709fc66eda3f6097561deace3fd83d9c8f | USDT (burned) | Tether (USDT) | 2022-06-30 | $5,310 | 0x3474ada0…601315 |
| 0x0792c1eae810ace99005a917bdb271210a24b0a6 | USDT (burned) | Tether (USDT) | 2022-06-30 | $3,306 | 0x2618f8fa…692dbd |
| 0xcd649f4123272f7e69d047395688226a715a083c | USDT (burned) | Tether (USDT) | 2022-06-30 | $3,373 | 0xac14d323…875a6f |
| 0x749177007d6b55f1cbfddc28b386d25f6c65c592 | USDT (burned) | Tether (USDT) | 2022-06-30 | $7,191 | 0x6e335bd1…6dd57f |
| 0x0c6cf7670ae4e45f1344e0567ffda556b5ee1932 | USDT (burned) | Tether (USDT) | 2022-06-30 | $2,800 | 0x156c0641…c4eefd |
| 0xf53b551dc126e92b01d6a7eb341d350df9ed0321 | USDT (burned) | Tether (USDT) | 2022-06-30 | $966 | 0xf896d71e…7375ce |
| 0x10e86900b25f500f75c0de2b9453cd2469153cbf | USDT (burned) | Tether (USDT) | 2022-06-30 | $3,350 | 0x0d4900c8…10c2a0 |
| 0xd062436fc966712503874a8f772ed3df1b43857e | USDT (burned) | Tether (USDT) | 2022-06-30 | $6,083 | 0xf11d748f…88dc0b |
| 0xf4e52ac88228b596c3044196352eb3e9dcc622b4 | USDT (burned) | Tether (USDT) | 2022-06-30 | $300 | 0xa0759ec9…5b34c5 |
| 0x70a1a95178c8b8188157ba64e798184a4363d748 | USDT (burned) | Tether (USDT) | 2022-06-30 | $279 | 0xc1c829ae…15395c |
| 0x526e4783aa4be86d49b8e4a31e7394864b1a1eda | USDT (burned) | Tether (USDT) | 2022-06-30 | $602 | 0x9c3fdf83…faef4a |
| 0xc66e7c1ec81f71b4e2c5032f0a33d0f167fec1c6 | USDT (burned) | Tether (USDT) | 2022-06-30 | $1,000 | 0x8f86129b…9dd003 |
| 0xba84ac7b6909416975f9b363ccf870ef91e4b1b9 | USDT (burned) | Tether (USDT) | 2022-06-30 | $3,322 | 0xbea51390…11b5e6 |
| 0x728e2e4123ae9f27a70642ed19d86cfc421ecdb4 | USDT (burned) | Tether (USDT) | 2022-06-30 | $2,352 | 0x81138e60…d62092 |
| 0xcc6af57f7516fcbb8d2e1d045a61c0358eab64d8 | USDT (burned) | Tether (USDT) | 2022-06-30 | $1,830 | 0xdebd1e03…3f6b66 |
| 0x4f1e734cfb2720ccf94345e5d90f17f8c459ce32 | USDT (burned) | Tether (USDT) | 2022-06-30 | $416 | 0x0305b7ad…8843ee |
| 0x3f398a03b751c9b9f4f2fbbba5a57003a4315a01 | USDT (burned) | Tether (USDT) | 2022-06-30 | $401 | 0xa1478caf…2284d8 |
| 0x399d4bd869012762832996d8817580b20db0669c | USDT (burned) | Tether (USDT) | 2022-06-30 | $801 | 0xde607426…3a020a |
| 0x977a00f2c7af6e4287d73e34611ed8a2ea5e80b7 | USDT (burned) | Tether (USDT) | 2022-06-30 | $1,430 | 0xa5713a21…688f74 |
| 0xbc8e08ab22769ec160ceb32632a09ff36b87294c | USDT (burned) | Tether (USDT) | 2022-06-30 | $802 | 0x2655cb04…7d039a |
| 0x26bcaf23dcdc753328d28a3dfcacc77df7e140e7 | USDT (burned) | Tether (USDT) | 2022-06-30 | $1,000 | 0xc782f1a6…b7f579 |
| 0x08914a74959101c5770a10bf0e8de495794cac23 | USDT (burned) | Tether (USDT) | 2022-06-30 | $205 | 0x367ca31c…dc7c46 |
| 0x6dee00aa921242af9ee53613488fb505bdf6cd2a | USDT (burned) | Tether (USDT) | 2022-06-30 | $799 | 0x0748a312…bf5b60 |
| 0xdeef423552055b554dceee741878357e7ae700fd | USDT (burned) | Tether (USDT) | 2022-06-30 | $274 | 0x609a9901…a0fe7e |
| 0x08422a6435a87362c435a234e97a068854d14fe4 | USDT (burned) | Tether (USDT) | 2022-06-30 | $832 | 0xe042cac6…fbd985 |
| 0x36817c7b968160c4be0132c5985d0985893a17d3 | USDT (burned) | Tether (USDT) | 2022-06-30 | $206 | 0xbbe7ccb8…7fe51e |
| 0x69643145c3bf63605f3b797831d02a3571ab801a | USDT (burned) | Tether (USDT) | 2022-06-30 | $841 | 0x1eb3ff67…fdfc02 |
| 0x4b9f1c01099a4ea4b5272d8f61ea6dfb0c84f3ba | USDT (burned) | Tether (USDT) | 2022-06-30 | $360 | 0x576bec94…efad9b |
| 0x981c0676e9e2e06d91615a87326e6edd8b250a62 | USDT (burned) | Tether (USDT) | 2022-06-30 | $2,669 | 0xcf07b687…9ad764 |
| 0xef4e12b51f1e717bbab900b29ba34a1d6b1b37ba | USDT (burned) | Tether (USDT) | 2022-06-30 | $26,372 | 0x3f991d82…4e8ca8 |
| 0xb55b5dffd9d45b0563e644e47773d4f283137164 | USDT (burned) | Tether (USDT) | 2022-06-30 | $15,877 | 0x12582a60…013ec5 |
| 0xfec8a60023265364d066a1212fde3930f6ae8da7 | EURC | Circle (EURC) | 2022-06-28 | not captured | 0xdc1b78b7…daba30 |
| 0xf7b31119c2682c88d88d455dbb9d5932c65cf1be | EURC | Circle (EURC) | 2022-06-28 | not captured | 0xc92734f3…b02ce8 |
| 0xe7aa314c77f4233c18c6cc84384a9247c0cf367b | EURC | Circle (EURC) | 2022-06-28 | not captured | 0x81c4845d…0f6e3d |
| 0xcce63fd31e9053c110c74cebc37c8e358a6aa5bd | EURC | Circle (EURC) | 2022-06-28 | not captured | 0x146be9f3…e1f9fa |
| 0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a | EURC | Circle (EURC) | 2022-06-28 | not captured | 0x66c3ca3a…1f0593 |
| 0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b | EURC | Circle (EURC) | 2022-06-28 | not captured | 0x541381f9…6792eb |
| 0x9f4cda013e354b8fc285bf4b9a60460cee7f7ea9 | EURC | Circle (EURC) | 2022-06-28 | not captured | 0x659a39a3…403936 |
| 0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c | EURC | Circle (EURC) | 2022-06-28 | not captured | 0x35438d28…e394dc |
| 0x7ff9cfad3877f21d41da833e2f775db0569ee3d9 | EURC | Circle (EURC) | 2022-06-28 | not captured | 0xf1c6a2f5…80efe4 |
| 0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102 | EURC | Circle (EURC) | 2022-06-28 | not captured | 0x216201c8…a38a52 |
| 0x7db418b5d567a4e0e8c59ad71be1fce48f3e6107 | EURC | Circle (EURC) | 2022-06-28 | not captured | 0x96f6c08a…2e59b2 |
| 0x72a5843cc08275c8171e582972aa4fda8c397b2a | EURC | Circle (EURC) | 2022-06-28 | not captured | 0xffb5d109…8538c4 |
| 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352 | EURC | Circle (EURC) | 2022-06-28 | not captured | 0xf66a8b27…54e28f |
| 0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45 | EURC | Circle (EURC) | 2022-06-28 | not captured | 0x95a661a2…c1457c |
| 0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0 | EURC | Circle (EURC) | 2022-06-28 | not captured | 0x9aa94ac0…ab4300 |
| 0x53b6936513e738f44fb50d2b9476730c0ab3bfc1 | EURC | Circle (EURC) | 2022-06-28 | not captured | 0x4868eeaa…16e13d |
| 0x48549a34ae37b12f6a30566245176994e17c6b4a | EURC | Circle (EURC) | 2022-06-28 | not captured | 0x0f4b4c9a…41b329 |
| 0x3e37627deaa754090fbfbb8bd226c1ce66d255e9 | EURC | Circle (EURC) | 2022-06-28 | not captured | 0xa5ecd254…9e11d7 |
| 0x3cffd56b47b7b41c56258d9c7731abadc360e073 | EURC | Circle (EURC) | 2022-06-28 | not captured | 0x37d6111f…49af03 |
| 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d | EURC | Circle (EURC) | 2022-06-28 | not captured | 0xd09e3f8d…f00c14 |
| 0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1 | EURC | Circle (EURC) | 2022-06-28 | not captured | 0x1cb1a9db…fa9aa5 |
| 0x308ed4b7b49797e1a98d3818bff6fe5385410370 | EURC | Circle (EURC) | 2022-06-28 | not captured | 0x329feac7…2ae488 |
| 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 | EURC | Circle (EURC) | 2022-06-28 | not captured | 0x35638277…57fe7c |
| 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff | EURC | Circle (EURC) | 2022-06-28 | not captured | 0xff61a3ee…4efe46 |
| 0x098b716b8aaf21512996dc57eb0615e2383e2f96 | EURC | Circle (EURC) | 2022-06-28 | not captured | 0xf03c65d0…bd4c06 |
| 0x08723392ed15743cc38513c4925f5e6be5c17243 | EURC | Circle (EURC) | 2022-06-28 | not captured | 0xf83f47e1…018efb |
| 0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a | EURC | Circle (EURC) | 2022-06-28 | not captured | 0x1b84568a…c41248 |
| 0xd882cfc20f52f2599d84b8e8d58c7fb62cfe344b | EURC | Circle (EURC) | 2022-06-28 | not captured | 0x24d456f3…06477b |
| 0x7f367cc41522ce07553e823bf3be79a889debe1b | EURC | Circle (EURC) | 2022-06-28 | not captured | 0x244437de…b59533 |
| 0x901bb9583b24d97e995513c6778dc6888ab6870e | EURC | Circle (EURC) | 2022-06-28 | not captured | 0xdc8fe87b…4ad2ac |
| 0xa7e5d5a720f06526557c513402f2e6b5fa20b008 | EURC | Circle (EURC) | 2022-06-28 | not captured | 0xe703501f…e2cf51 |
| 0x9ac94bf18c762cfcdbe8f435a734d3957bf05605 | USDT | Tether (USDT) | 2022-06-08 | $21,189 | 0xdc5691e1…2f2036 |
| 0xfd048960a3dfcabb959f33fd38a00120f547fb02 | USDT | Tether (USDT) | 2022-06-08 | $300,947 | 0xcfcc5276…69d7ef |
| 0x46aa7219b792c23e358c1deb7a42103129e36898 | USDT | Tether (USDT) | 2022-05-27 | $6,390 | 0xe14643c5…9ba025 |
| 0xbba2b765ce2a8bd0daf7ac6bffb11659be21b8c0 | USDT | Tether (USDT) | 2022-05-27 | $7,459 | 0x61b53e06…420462 |
| 0x3b7f525dc67cca55251abb5d04c81a83a6005269 | USDT | Tether (USDT) | 2022-05-13 | $105,497 | 0x49bd0046…71813b |
| 0x1ae8840ceaef6eec4da1b1e6e5fcf298800b46e6 | USDT (burned) | Tether (USDT) | 2022-05-11 | $191,697 | 0x6c907a4a…be65f5 |
| 0x45ce164a3033469b77adc5a4effb134254bb127a | USDT | Tether (USDT) | 2022-05-11 | $452,742 | 0x17100d6e…f5dc5a |
| 0x7164a643224f29d63b149d0e83c4a451892e8303 | USDT | Tether (USDT) | 2022-05-11 | $274,437 | 0x05f95d2c…d8ddd4 |
| 0x967bb571f0fc9ee79c892abf9f99233aa1737e31 | USDT (burned) | Tether (USDT) | 2022-05-11 | $137,426 | 0x1396c159…50b10f |
| 0x08723392ed15743cc38513c4925f5e6be5c17243 | USDC | Circle (USDC) | 2022-05-06 | not captured | 0xe2827c38…df91bb |
| 0x3e37627deaa754090fbfbb8bd226c1ce66d255e9 | USDC | Circle (USDC) | 2022-05-06 | not captured | 0xbf3b80d9…0b1669 |
| 0xf7b31119c2682c88d88d455dbb9d5932c65cf1be | USDC | Circle (USDC) | 2022-05-06 | not captured | 0xac47ae17…f11c53 |
| 0x35fb6f6db4fb05e6a4ce86f2c93691425626d4b1 | USDC | Circle (USDC) | 2022-05-06 | not captured | 0xeb36b3dd…991396 |