| 0xa1ba11daa1ca5307b8e31b2d418328bea6fdc6b7 | USDT | Tether (USDT) | 2020-10-26 | $148,268 | 0xb8688f09…589cf5 |
| 0xa0820e7e310a061d92df27540d369f962b708e09 | USDT | Tether (USDT) | 2020-10-26 | $105,588 | 0xa1e1c09b…19e5e1 |
| 0x9e1a5c1bbfb0e6bd11a52fff463ef5bbb449bfcd | USDT | Tether (USDT) | 2020-10-26 | $139,579 | 0x429abda0…4d0a62 |
| 0x9c399c4859c95330d4cd03dbedd8f03566b1ab70 | USDT | Tether (USDT) | 2020-10-26 | not captured | 0xff38e8e5…e24758 |
| 0x99fb8ea7fd859c1d8425f4f7a024bf355db476d9 | USDT | Tether (USDT) | 2020-10-26 | $130,482 | 0x99ac5d88…71d1e6 |
| 0x98a65067424a2a512eb22d0919bf772d4acb7dd4 | USDT | Tether (USDT) | 2020-10-26 | $130,588 | 0xf1875f91…7c9271 |
| 0x97005d821905bd11ca0574cf0319956e4c7eec09 | USDT | Tether (USDT) | 2020-10-26 | $141,243 | 0xf123697e…3d2035 |
| 0x94bf8a5ea95c837f72729abe0fdfb249fa9e6880 | USDT | Tether (USDT) | 2020-10-26 | $104,561 | 0xa9ec64a8…f4cd8a |
| 0x92cf4d125b904864b016c8c10b7a8e8504060a4e | USDT | Tether (USDT) | 2020-10-26 | $146,529 | 0x18f8f21f…e5f226 |
| 0x8c6b4a65e3b442b1d7b4d4b3143049c36d78a173 | USDT | Tether (USDT) | 2020-10-26 | $142,991 | 0x5798a80d…61fef4 |
| 0x8c37b927fa392ad0b1890c8fb49fe939563f768f | USDT | Tether (USDT) | 2020-10-26 | $140,820 | 0x52e9ae81…5f30cf |
| 0x8ac7c0ba14eafdb8fe4378028d540e9ed576afdb | USDT | Tether (USDT) | 2020-10-26 | $127,282 | 0x1f304d90…1af2e3 |
| 0x89c61abda2a1061182765656dc591306a491643c | USDT | Tether (USDT) | 2020-10-26 | $113,623 | 0xf228c802…d50136 |
| 0x891cb46cf734538cc52eff7b68c9edd8e07ff2c9 | USDT | Tether (USDT) | 2020-10-26 | $105,933 | 0xe3a964d1…7a2846 |
| 0x8679b074480c47d6e4b4c4bb24e5970e1a0d0cfc | USDT | Tether (USDT) | 2020-10-26 | $113,667 | 0x8604fd24…f91914 |
| 0x84c03c2c14e73e90bf8cea11d625271b3a92dfac | USDT | Tether (USDT) | 2020-10-26 | $104,870 | 0xa6cc6b5f…1c4911 |
| 0x7e5c85bcb39b59e9910f6e271e20433c7b0561c4 | USDT | Tether (USDT) | 2020-10-26 | $121,963 | 0x2eda15ed…a1383b |
| 0x78bc05de11d5504beb9857bf20418240d7d64af6 | USDT | Tether (USDT) | 2020-10-26 | $111,105 | 0x1e4ab07d…7ddd6a |
| 0x781ade5b26e54acfe07bbcc9fa280b12f1b81a5b | USDT | Tether (USDT) | 2020-10-26 | $146,059 | 0xcea4c1f5…51d821 |
| 0x760ee593861973b4cbc372a2cc31892e80f22ecd | USDT | Tether (USDT) | 2020-10-26 | $111,117 | 0xd190ba10…31968f |
| 0x7500f0c7b6de1987e5bf617f681c0e10f0b73cae | USDT | Tether (USDT) | 2020-10-26 | $127,783 | 0xfee2f91a…d4afa5 |
| 0x74b76a5ce326bcdab7c9ba4c8b4c204cc42b1cb2 | USDT | Tether (USDT) | 2020-10-26 | $102,912 | 0x027b2930…f2219c |
| 0x72c7ca996bb133acb16e9963c9f955a5b04edbb0 | USDT | Tether (USDT) | 2020-10-26 | $147,316 | 0x54ad47ac…470473 |
| 0x6ef45e8d694c35f6cf00b9e9d31ce05b24a384d4 | USDT | Tether (USDT) | 2020-10-26 | $133,528 | 0xb7bce34e…423dc0 |
| 0x6e82ab852f0584d61142adc2b5f196a661292e16 | USDT | Tether (USDT) | 2020-10-26 | $109,052 | 0xaebcc069…5a8bc7 |
| 0x68f64608fcb137f8ceccaa08e41678cde0a73de6 | USDT | Tether (USDT) | 2020-10-26 | $120,312 | 0x657bca80…243381 |
| 0x641a67e0583f05e3fb93fce93bd3bdfe47301c3e | USDT | Tether (USDT) | 2020-10-26 | $139,340 | 0x8ee195f3…823636 |
| 0x61a16fc2e352647ac9c130be6742ced32c911dee | USDT | Tether (USDT) | 2020-10-26 | $130,476 | 0x1714d945…4fb0ff |
| 0x60bd000b619e7ac467f9581a991d69338db18dba | USDT | Tether (USDT) | 2020-10-26 | $122,042 | 0x16122aba…309a74 |
| 0x5def1f2f8aa773fb92ec5028ebbdd33edac6e850 | USDT | Tether (USDT) | 2020-10-26 | $108,153 | 0xfaf1a3b6…642932 |
| 0x5aaace475669ef0be27b241ee7eceb74ea5e36b7 | USDT | Tether (USDT) | 2020-10-26 | $143,176 | 0x67b62074…6a9a60 |
| 0x58f2f452b5500a95e92b1c8b8ca44e996712606d | USDT | Tether (USDT) | 2020-10-26 | $145,671 | 0x4e4a82ff…5e825b |
| 0x5435ee8414d495d6eb15c79f5b10ed5f6684f448 | USDT | Tether (USDT) | 2020-10-26 | $120,987 | 0x21552e9f…18508b |
| 0x5357ca709f0469c4a4de562d96cfec65e87e7e8d | USDT | Tether (USDT) | 2020-10-26 | $117,955 | 0xa9826dcc…ecb388 |
| 0x51d0d3a1912263bdf3b103ad13b6b03598c5680d | USDT | Tether (USDT) | 2020-10-26 | $111,172 | 0xed971ef2…51a3da |
| 0x4debafea523bd94dbe030836e1dd3b6e64a79ea7 | USDT | Tether (USDT) | 2020-10-26 | $124,258 | 0xfc40b1a1…fe7901 |
| 0x4933038d1ab1e8d042c3944fee2c2d4cb2b02fcf | USDT | Tether (USDT) | 2020-10-26 | $131,024 | 0x29ecb21e…16cac4 |
| 0x4812042a9fdf864ffd80d298628b23a3cc4f8988 | USDT | Tether (USDT) | 2020-10-26 | $142,787 | 0x7bd58988…483178 |
| 0x47409050f0ced07aac3dae0c48aa6fe8db63455d | USDT | Tether (USDT) | 2020-10-26 | $129,567 | 0x22c98b14…8f6276 |
| 0x45412c2a74ff5a3a282e49fc163e4d8c72e25d1f | USDT | Tether (USDT) | 2020-10-26 | $109,663 | 0x007c1947…c233ff |
| 0x44281fe195402ed29c8067ef107c1dd4b6fbefb2 | USDT | Tether (USDT) | 2020-10-26 | $139,476 | 0x127c9c90…023f13 |
| 0x42b07bd8c55bfe4d20c4be2d62bc2c0d905ef9e7 | USDT | Tether (USDT) | 2020-10-26 | $128,332 | 0x6ddd9145…8e7d4e |
| 0x417d46b12ebfb45cdf3403e99a760798db3737fd | USDT | Tether (USDT) | 2020-10-26 | $121,751 | 0xd048dabd…a45b53 |
| 0x3e732383de30e25ab0cafbe05bc3aab0eef86129 | USDT | Tether (USDT) | 2020-10-26 | $120,749 | 0x6f379770…be4b88 |
| 0x3b2a153a99f1855d8aefe2c925c796eeb0b78d60 | USDT | Tether (USDT) | 2020-10-26 | $142,018 | 0x17f4380e…e8301b |
| 0x37e77753fb405ece1164b7179ca4800c99f5c7d8 | USDT | Tether (USDT) | 2020-10-26 | $149,929 | 0xd612e288…7373db |
| 0x37cd869582ddcc9db0cee5c587105cb597a9a76b | USDT | Tether (USDT) | 2020-10-26 | $130,184 | 0xd636dda0…1d0f6d |
| 0x37b9a0e18bf70b009b757c49857b5299745a63a0 | USDT | Tether (USDT) | 2020-10-26 | $132,012 | 0x68f40c8b…c23fb4 |
| 0x32a895bae7aa91ee5e423d756eb36b29b1d45785 | USDT | Tether (USDT) | 2020-10-26 | $134,829 | 0xdecae032…bdf925 |
| 0x2e2b305cfd35ab22a767b67a8bf5dceb75c8dc7d | USDT | Tether (USDT) | 2020-10-26 | $133,617 | 0x8c096961…39046c |
| 0x2d43b14ed6c61389fd0b398b73c6782231dff73a | USDT | Tether (USDT) | 2020-10-26 | $119,498 | 0x21b1b0c3…aaffc2 |
| 0x2c77621324be3bfeefdc5e25204af6db88ff798a | USDT | Tether (USDT) | 2020-10-26 | $140,669 | 0xc8757324…4cc62a |
| 0x2c6ce190452c43f6387929d3802b23e3d43270f3 | USDT | Tether (USDT) | 2020-10-26 | $123,705 | 0x16701d1a…fb586d |
| 0x2b19d941d6a639ab9a3a70555c34cbba47a52076 | USDT | Tether (USDT) | 2020-10-26 | $119,232 | 0x448cfcf1…8c51ba |
| 0x29e7e2ccad6cd025a9b03fedcdd344eeba19cf76 | USDT | Tether (USDT) | 2020-10-26 | $126,068 | 0x4c642578…dc5a1f |
| 0x296ab0cd87840db642a05522306f679c77f9bbc1 | USDT | Tether (USDT) | 2020-10-26 | $103,559 | 0x741bbc7e…8e781e |
| 0x291bc570aac1e90a0c5230fbfb3f97274c111273 | USDT | Tether (USDT) | 2020-10-26 | $141,009 | 0x0f542406…60b6fc |
| 0x27889548c9d767e48e45b2f07ef3cf1faa5b2a97 | USDT | Tether (USDT) | 2020-10-26 | $134,409 | 0x7701308e…b3d414 |
| 0x2609bfda99430fe5b62b17afd91c62ab1a843ca9 | USDT | Tether (USDT) | 2020-10-26 | $131,996 | 0x189c2b7c…14549f |
| 0x25d33526deed7ef7fbf280e0ae64ffa2885797a2 | USDT | Tether (USDT) | 2020-10-26 | $114,595 | 0x0ee00dd6…7db60b |
| 0x242d65529f330751baf13120a0cf5face08ca9ca | USDT | Tether (USDT) | 2020-10-26 | $113,184 | 0x6f82d8d4…9884f5 |
| 0x1f36ecbd76f05f631a98932195a19b4b0494949e | USDT | Tether (USDT) | 2020-10-26 | $131,817 | 0xc68cbf21…b03f73 |
| 0x18fae44d01a92ede3362d321ad435e3876767edd | USDT | Tether (USDT) | 2020-10-26 | $104,003 | 0x4cd6f713…0ba84d |
| 0x18bc757caa7658995c40dc7542254613ab2580f6 | USDT | Tether (USDT) | 2020-10-26 | $138,794 | 0x9805c1a2…5cb685 |
| 0x0e1f5f828f7c66631728658cb4cbd966700acf6d | USDT | Tether (USDT) | 2020-10-26 | $136,226 | 0xa3dee927…6d3626 |
| 0x05594df248cb01f8046aba8a37d744b99acb6d9f | USDT | Tether (USDT) | 2020-10-26 | $139,470 | 0x1e419024…d6a5fd |
| 0x0199f775670c4f767319f8dd1646ba7c617e4063 | USDT | Tether (USDT) | 2020-10-26 | $110,097 | 0xc64edc67…418a47 |
| 0xf8c3527cc04340b208c854e985240c02f7b7793f | USDT (burned) | Tether (USDT) | 2020-10-07 | $5,588 | 0xbfb9d43b…11c7f2 |
| 0x56d811088235f11c8920698a204a5010a788f4b3 | USDT (burned) | Tether (USDT) | 2020-10-07 | $2,868 | 0x56e62b51…c6b732 |
| 0xf275d07c3db7e14711290aa4c63cdce17db7bfa9 | USDT (burned) | Tether (USDT) | 2020-09-30 | $2,043 | 0x2516977f…46209a |
| 0x0128e4fccf5ef86b030b28f0a8a029a3c5397a94 | USDT (burned) | Tether (USDT) | 2020-09-30 | $22,353 | 0x70b7e105…6eb81d |
| 0x3f382dbd960e3a9bbceae22651e88158d2791550 | USDT (burned) | Tether (USDT) | 2020-09-30 | $2,842 | 0xf0b60d75…5b67ef |
| 0x3e9bc21c9b189c09df3ef1b824798658d5011937 | USDT (burned) | Tether (USDT) | 2020-09-30 | $1,501 | 0x471318b8…8da64e |
| 0x0000000000000000880620000000203571704007 | USDT (burned) | Tether (USDT) | 2020-09-30 | $129,877 | 0xe2011cc2…b0e7a5 |
| 0x2cedfa2a7f5e1102830b81759b95353c08973386 | USDT (burned) | Tether (USDT) | 2020-09-30 | $7,706 | 0xffa6ec02…b5a14f |
| 0xda3145d0a373712e036106fc1fa34b1014807e68 | USDT (burned) | Tether (USDT) | 2020-09-30 | $2,314 | 0x4a692aa5…ac223b |
| 0x668dbf100635f593a3847c0bdaf21f0a09380188 | USDT (burned) | Tether (USDT) | 2020-09-30 | $26,865 | 0x3398ad25…fcaacd |
| 0x1e18821e69b9faa8e6e75dffe54e7e25754beda0 | USDT (burned) | Tether (USDT) | 2020-09-30 | $82,162 | 0x46f820c3…0c717b |
| 0xa0246c9032bc3a600820415ae600c6388619a14d | USDT (burned) | Tether (USDT) | 2020-09-30 | $22,501 | 0xf51b99c8…e91384 |
| 0xa3bed4e1c75d00fa6f4e5e6922db7261b5e9acd2 | USDT (burned) | Tether (USDT) | 2020-09-30 | $5,000 | 0xa30ac5df…70a881 |
| 0xb3282c5caefb26c24e462e828ea977d8dfe9effb | USDT (burned) | Tether (USDT) | 2020-09-30 | $20,000 | 0x4f010767…46c5c6 |
| 0xb323a404a1b391b8072ba86b5746f9cc862b21cd | USDT (burned) | Tether (USDT) | 2020-09-30 | $9,000 | 0x4f53ac2d…cf90b3 |
| 0x1b0b7607bc9df784f707c82e84410d7dfae3d006 | USDT (burned) | Tether (USDT) | 2020-09-30 | $4,960 | 0x4fb0d593…9b734a |
| 0xfd846ce81f9566e34790946078221c93f777a419 | USDT (burned) | Tether (USDT) | 2020-09-30 | $4,997 | 0x4ad0d085…928eba |
| 0x729191805f6bbe845de6e3e4a554c40111bc6c26 | USDT (burned) | Tether (USDT) | 2020-09-30 | $9,990 | 0x268da0e2…791d5f |
| 0x45f24baeef268bb6d63aee5129015d69702bcdfa | USDT (burned) | Tether (USDT) | 2020-09-11 | $42,636 | 0x250ea044…e2a1b1 |
| 0x3ac4a91b718b9845d4519936ea4db8fb2a6ec115 | USDT (burned) | Tether (USDT) | 2020-09-11 | $7,587 | 0x078eab56…72e2e9 |
| 0xb8baa0e4287890a5f79863ab62b7f175cecbd433 | USDT (burned) | Tether (USDT) | 2020-09-11 | $1,021,676 | 0x3b6ed80b…ffe44d |
| 0xaba8cac6866b83ae4eec97dd07ed254282f6ad8a | USDT (burned) | Tether (USDT) | 2020-09-11 | $70,239 | 0xb35ffeab…b31713 |
| 0x9f284e1337a815fe77d2ff4ae46544645b20c5ff | USDT (burned) | Tether (USDT) | 2020-09-11 | $2,559 | 0x3663d44d…d5a860 |
| 0x98eaba2684b49bbde9842cd48f3bae8caa31dac4 | USDT (burned) | Tether (USDT) | 2020-09-11 | $4,200 | 0x4d3a5098…50d8fb |
| 0x6b3595068778dd592e39a122f4f5a5cf09c90fe2 | USDT (burned) | Tether (USDT) | 2020-09-11 | $13,519 | 0xbcb9854c…40040a |
| 0x0e29e5abbb5fd88e28b2d355774e73bd47de3bcd | USDT (burned) | Tether (USDT) | 2020-09-08 | $528,417 | 0x5db094d2…ff1809 |
| 0x3365cff5e0970fbb2cf744796901002d9987c0dc | USDT (burned) | Tether (USDT) | 2020-09-08 | $581 | 0x0bcaf51a…93e3d3 |
| 0x0000000000000000000000000000000000000018 | USDT (burned) | Tether (USDT) | 2020-08-10 | $6,417 | 0xcbdc20aa…0c2fb1 |
| 0x0000000000000000000000000000000000000aa3 | USDT (burned) | Tether (USDT) | 2020-08-10 | $3,182 | 0xed743dd2…88481b |
| 0x7d8115947cea2966aa61fdfaa4d58053aeac4e2f | USDT (burned) | Tether (USDT) | 2020-08-10 | $100 | 0x0fb6b2f7…76437e |
| 0x17d25a67781122e89bcaeba36a5c72a4aa809e4e | USDT (burned) | Tether (USDT) | 2020-08-10 | $33,338 | 0x6b9ce038…178988 |
| 0x0000ef2a62c7c7580db66bbb50e1a913f0cc0615 | USDT (burned) | Tether (USDT) | 2020-08-10 | $300 | 0x8c098468…0f0f0c |
| 0xf8e85302bb65e3086f555637757ff0cda241562e | USDT (burned) | Tether (USDT) | 2020-08-10 | $6,220 | 0x40a6e64f…8b2696 |