| 0x415b0c35839012fb254ff6074c2be701256de853 | USDT | Tether (USDT) | 2026-02-20 | $104,846 | 0xd9412723…0e0a2c |
| 0x583dfffbabc9fb1994d324748699d62d992dd3e4 | USDT (burned) | Tether (USDT) | 2026-02-20 | $36,256 | 0xbc2dc860…05ad19 |
| 0x5b9b32b0d01d9cc9f9027cc1e81e27569ad05b5d | USDT (burned) | Tether (USDT) | 2026-02-20 | $275,881 | 0xf94b6a35…49b09f |
| 0xc2c89011d083592e20ba69e8c6301cb518a4ee21 | USDT | Tether (USDT) | 2026-02-20 | $20,294 | 0xd9298088…36ff7e |
| 0x48baf0244f2dbeffb564072f3c37de272da710af | USDT | Tether (USDT) | 2026-02-20 | $39,908 | 0xb8a74664…f0c658 |
| 0x58ab26b8c9e866ee0bf941462442d5f9205a8367 | USDT | Tether (USDT) | 2026-02-20 | not captured | 0xd90a859c…a17d3b |
| 0x6cd6ca476808b57d1ba1df118c8944de31341e19 | USDT | Tether (USDT) | 2026-02-20 | $4,387 | 0x3c160ae0…44a79d |
| 0xc6b27113c92e0764d9d517afc1e2e9f12be72923 | USDT | Tether (USDT) | 2026-02-20 | under $1 | 0x6f6b279a…0bacdd |
| 0x709e1fceda4c36842d3e7fceb785c8c2814caea8 | USDT | Tether (USDT) | 2026-02-19 | $198,888 | 0x3027275c…41f0f5 |
| 0xb89a62e5d9128d7cfbb058a152524deac807ae9e | USDT | Tether (USDT) | 2026-02-19 | $331,343 | 0x997061d3…fffeae |
| 0x70fced58b1928467415c4b1e7e45511ecadbeffb | USDT | Tether (USDT) | 2026-02-19 | $317,254 | 0x475735ad…c219f4 |
| 0x682270df9d76b946e1b45fb197202a89398bd451 | USDT | Tether (USDT) | 2026-02-18 | not captured | 0x39c51fd1…cdfcf3 |
| 0xe8f096ad82c6a50c1a0c8b2e65c74887f58cdd06 | USDT | Tether (USDT) | 2026-02-17 | $1,805 | 0x3d0a15a6…205ed7 |
| 0xb5a73cbee0af2f98fdf8ba515aa8fabdf307a47c | USDT (burned) | Tether (USDT) | 2026-02-17 | $15,655 | 0x06694e25…ae2ca9 |
| 0xf48f91df403976060cc05dbbf8a0901b09fdefd4 | USDT (burned) | Tether (USDT) | 2026-02-17 | $3,052 | 0xb266326d…f1d61f |
| 0x1f9840a85d5af5bf1d1762f925bdaddc4201f984 | USDT (burned) | Tether (USDT) | 2026-02-17 | $28,982 | 0xf56914c2…ddbe82 |
| 0xd60d6fb9efc1e29705818b87b0d641aa608be1af | USDT (burned) | Tether (USDT) | 2026-02-17 | $2,200 | 0x23028238…d64c7a |
| 0xe5729113ad5adfaee08270261f97536ed2f96c4a | USDT (burned) | Tether (USDT) | 2026-02-17 | $200,000 | 0xe7597c1e…e829ad |
| 0xec046b20d26aedcaad476e21f22feb00ca0ced5d | USDT (burned) | Tether (USDT) | 2026-02-13 | $4,743,207 | 0x629d21a4…8f2e11 |
| 0x0f18647467de7b885fe1bf77a78e12e19c814ad7 | USDT (burned) | Tether (USDT) | 2026-02-13 | $4,964 | 0xeea4d539…bd3b5a |
| 0xe350708b71243ccd55cdd18833cdee5051ee378e | USDT (burned) | Tether (USDT) | 2026-02-13 | $552,867 | 0xe9d5a8ba…f7984c |
| 0x5ac70f2e1f5b97d9cfe46ee2623dfa5824f8a780 | USDT (burned) | Tether (USDT) | 2026-02-13 | $342,147 | 0xb63d8067…c62351 |
| 0x0f1cf1ee1ee08a0c29668867360b72ef82ba442f | USDT (burned) | Tether (USDT) | 2026-02-13 | $65,073 | 0x1af30b32…73bbf6 |
| 0xbea20a10a25baefd05a0995fa2eba86f20163acc | USDT (burned) | Tether (USDT) | 2026-02-13 | $500,902 | 0x7734f658…aae3b4 |
| 0x047804c08fda50ec186c2f93a50f6fe3b71acc68 | USDT | Tether (USDT) | 2026-02-12 | $65,333 | 0xa9e205af…353c1d |
| 0x2e22da0a42635545d0857f9d4de9a0c5dc533f6f | USDT | Tether (USDT) | 2026-02-12 | $53,582 | 0x460142e3…12399b |
| 0xd5f053ab62b8b75cccdec2967206b8a86906c437 | USDC | Circle (USDC) | 2026-02-11 | $460,312 | 0x44c1eccc…0c97a1 |
| 0xf1f78fbd690b41428f3054c21e07f5e2caa92de0 | USDT | Tether (USDT) | 2026-02-10 | $96,878 | 0x3efcceb4…f05bea |
| 0xe9e59e06db3f9fe19a097727a4429c11254c9293 | USDT | Tether (USDT) | 2026-02-07 | $15,996 | 0x17685e7f…0ef27f |
| 0x119ac06fef5870e2e3b920bf7dde1ea96545afa5 | USDT (burned) | Tether (USDT) | 2026-02-04 | $42,300 | 0x8eae627c…6ad38d |
| 0x227fa6a3b9751641d81b6686fde446b51e2dc1ec | USDT (burned) | Tether (USDT) | 2026-02-04 | $5,160,976 | 0x626ffb9f…49cf31 |
| 0xd840debe081d15b17116ada04ea9a9fb9fefe47a | USDT (burned) | Tether (USDT) | 2026-02-04 | $48,131 | 0x098d3a31…895a13 |
| 0xc45afec45feb47b7e0263f5211462cb49e6496a4 | USDT (burned) | Tether (USDT) | 2026-02-04 | $9,262 | 0x1b52616c…6ef0be |
| 0x0c12adea8035db6d5bba76bdb8bea2c1e1d246f6 | USDT (burned) | Tether (USDT) | 2026-02-04 | $2,000,040 | 0x093a12a8…674ae8 |
| 0x142db1b59b0eb83a9ce96cb99611a851c6d66775 | USDT | Tether (USDT) | 2026-02-04 | $10,157 | 0x4d6d935f…cbed77 |
| 0xc48075b833e79cb3442d513540d84ccb5333cabf | USDT | Tether (USDT) | 2026-02-03 | $15,898 | 0xbd8e1ac1…29d09c |
| 0x00a258d9e72578835f6a533c49a6a5132fdaad2e | USDT | Tether (USDT) | 2026-02-02 | $104,131 | 0x123a309a…8ee2fc |
| 0x39b611fcbe7f45305bb54d490de5e5b0766fe4a8 | USDT | Tether (USDT) | 2026-02-02 | $74,957 | 0x3bd846a0…a4ecfe |
| 0x9f23f1dc2b8e79bd90ab62633fdcdea5b5a5953e | USDT | Tether (USDT) | 2026-02-02 | under $1 | 0x487c91a8…0d2403 |
| 0xbf60e5c543c1f97900c365200ce543ff6c27acc0 | USDT | Tether (USDT) | 2026-02-02 | $241,207 | 0x2e9df993…23bca9 |
| 0x3022d3210aee9ca63e725ffea5e2f035f6eaf56c | USDT | Tether (USDT) | 2026-01-31 | $61,985 | 0xb5c5b4e1…db7458 |
| 0x583fe94ecebd530474fd550403870481fd460b28 | USDT | Tether (USDT) | 2026-01-31 | $100,000 | 0x980c6201…d4d3d0 |
| 0x61d00452989dd94cc5e2093bf5f9b0a5e97191c7 | USDT (burned) | Tether (USDT) | 2026-01-31 | $828,551 | 0x637c6dbb…947bb8 |
| 0x73b841abf3e79b5936c4df46d5e5e704a08cac4d | USDT (burned) | Tether (USDT) | 2026-01-31 | $890,890 | 0xae17b007…86a1da |
| 0x905d51d0742259211af757dda2dfda5378b17a98 | USDT | Tether (USDT) | 2026-01-31 | $80,000 | 0xe0c87dc1…427b5b |
| 0x95aa9d6c220ba5b1815c8aefc67e3910df69d388 | USDT (burned) | Tether (USDT) | 2026-01-31 | $42,327 | 0xcb43f347…72165b |
| 0x8dd586d12164a98e319607295935ee968919608e | EURC | Circle (EURC) | 2026-01-30 | not captured | 0xf092a491…d2bf7a |
| 0x783a4cc2478f1b44f37052bac72abaa3fc6f992a | EURC | Circle (EURC) | 2026-01-30 | not captured | 0x67eb2585…33daa1 |
| 0x8dd586d12164a98e319607295935ee968919608e | USDC | Circle (USDC) | 2026-01-30 | not captured | 0x55938fa5…0d3fcc |
| 0x0529ebc9ff01a4d390f91687d7c7406bf0dab24e | USDC | Circle (USDC) | 2026-01-30 | not captured | 0x95579ea2…9c1075 |
| 0x783a4cc2478f1b44f37052bac72abaa3fc6f992a | USDC | Circle (USDC) | 2026-01-30 | not captured | 0x3155b56c…36d35e |
| 0x4bae1c4b2167fe4ebcd6d7baac1138d943a2609f | EURC | Circle (EURC) | 2026-01-30 | not captured | 0x734827b5…d2e2a2 |
| 0x4bae1c4b2167fe4ebcd6d7baac1138d943a2609f | USDC | Circle (USDC) | 2026-01-30 | not captured | 0xdd541c13…a95fdb |
| 0x180242dc6b95c786c2d9c397532c679a956a1d12 | USDC | Circle (USDC) | 2026-01-30 | not captured | 0xea16479e…7254a2 |
| 0x0529ebc9ff01a4d390f91687d7c7406bf0dab24e | EURC | Circle (EURC) | 2026-01-30 | not captured | 0x1b524e96…57c266 |
| 0x2136ed3902c1d7217d9b19cf313bbb035ed9bfd7 | EURC | Circle (EURC) | 2026-01-30 | not captured | 0x4571c084…4916f4 |
| 0x180242dc6b95c786c2d9c397532c679a956a1d12 | EURC | Circle (EURC) | 2026-01-30 | not captured | 0x1ad2346e…8a9b2d |
| 0x2136ed3902c1d7217d9b19cf313bbb035ed9bfd7 | USDC | Circle (USDC) | 2026-01-30 | not captured | 0xd8cfa40d…b95d6d |
| 0xbf92b14aa9fd088182178e2ebf208da946521ee5 | EURC | Circle (EURC) | 2026-01-30 | not captured | 0x1406d570…14b72d |
| 0xbf92b14aa9fd088182178e2ebf208da946521ee5 | USDC | Circle (USDC) | 2026-01-30 | not captured | 0x1852d809…224cec |
| 0x5c917331e5d7aaa04f45d3b9a919bc9dffa1f3f2 | USDT | Tether (USDT) | 2026-01-30 | $250,000 | 0xcb53a0b8…f2371d |
| 0x583317aff859976e029ef662c770ad375f910131 | USDC | Circle (USDC) | 2026-01-28 | $938,437 | 0x166d527e…ce9ac0 |
| 0xc024ccb90c055dfb24df62406ac6317f6ecaa62a | USDT | Tether (USDT) | 2026-01-23 | $133,933 | 0x37532255…6492e9 |
| 0xe33c90dc03a4b1207adc8b208b36c665718c1f8c | USDT | Tether (USDT) | 2026-01-23 | $91,168 | 0xc0513181…c983e9 |
| 0x07e9ba18c6d487c2c713fe99fa23a0997fb2db3a | USDT | Tether (USDT) | 2026-01-23 | $260,164 | 0xdcde736d…b0c975 |
| 0xa84d48e893534262489e94544134644b50670cb5 | USDT | Tether (USDT) | 2026-01-22 | $137,847 | 0x4a6a5e87…ed6108 |
| 0x27931a3b86fbeba40270b4596da0e4669be31f69 | USDT | Tether (USDT) | 2026-01-22 | $15,354 | 0x603c79f8…079e29 |
| 0x1c91beea4a14903d08a382b9e402d6298e978896 | USDT | Tether (USDT) | 2026-01-22 | $76,752 | 0x4776d82c…b1ccae |
| 0xc0f6ebfdfcc434aa37deab0584eb8d0db3b9e5a0 | USDT | Tether (USDT) | 2026-01-22 | $16,121 | 0xb90b15fc…84b2a6 |
| 0x9fc46f9a66a861810d2ecfde5871d9bb34d83949 | USDT | Tether (USDT) | 2026-01-21 | $4,194,517 | 0x9827a5a3…aaebf0 |
| 0xcaa9fde273f76bc153c688c6f7023a7b46872f8e | USDT | Tether (USDT) | 2026-01-21 | $11,110 | 0x052728ab…914139 |
| 0x623d5a267930d1173400b9695ba5e1ad255ea17c | USDT (burned) | Tether (USDT) | 2026-01-21 | $8,000,000 | 0x83e75691…40f1f2 |
| 0x84e6837653c0632f7bd56af81042df7af220c566 | USDT (burned) | Tether (USDT) | 2026-01-21 | $51,404 | 0x4e30a7eb…1aa972 |
| 0xa4ffea100809dcc3ab896c706b8a33f35573e999 | USDT | Tether (USDT) | 2026-01-21 | $24,028 | 0x6b18ba69…88b6b8 |
| 0x18e23578b12db2a3e4787b671eed569bd22e634a | USDT | Tether (USDT) | 2026-01-20 | $9,000 | 0xe2c0b684…193aff |
| 0x3df918672facfc6d1d892d1cd059fe37e77e53b8 | USDT | Tether (USDT) | 2026-01-19 | $100,792 | 0xaabe00c9…b0f2c7 |
| 0x2254369f71b175c4b4123bfdc043447e8afb7bd7 | USDT | Tether (USDT) | 2026-01-19 | $324,911 | 0x041cef37…5d711f |
| 0x0ffcdf3002a3c88c3ec4b579535ce09292cb2d2a | USDT | Tether (USDT) | 2026-01-19 | $163,963 | 0x5bf9ff1c…e0e803 |
| 0x1ef3c3da9c905fa244258e9318e413abd1700537 | USDT | Tether (USDT) | 2026-01-19 | $39,940 | 0x82382b2c…246c21 |
| 0x438c8f66769cb42baa2d9d81b05bd9782ee92967 | USDT | Tether (USDT) | 2026-01-19 | $9,963 | 0x4c31e9f3…82f214 |
| 0xbb3782048735091ab4c304693a69371965a4ef87 | USDT | Tether (USDT) | 2026-01-17 | $200,000 | 0x6e726b6a…6cf469 |
| 0xd6e664c053b4ffd0769a9bcd980aebb81fe2b295 | USDT | Tether (USDT) | 2026-01-17 | $12 | 0x58e0f021…2b30d0 |
| 0xbd52dfe788a205ff1b263a22aa57f66f626e01bc | USDT | Tether (USDT) | 2026-01-17 | under $1 | 0xcb10d9f8…796bf5 |
| 0xd53058cb87d9fb5555e677383f807d0447920a5f | USDT | Tether (USDT) | 2026-01-17 | $50 | 0x47c5edff…88d41c |
| 0xf0b6c37c91831e7df6a85ab75f88128f61c38e47 | USDT | Tether (USDT) | 2026-01-17 | $57,508 | 0xee5e2ea6…c859f1 |
| 0xb22e965635fbe3d2551257b06472a3b53653da22 | USDT | Tether (USDT) | 2026-01-17 | under $1 | 0x41306dd5…3e27de |
| 0xf10ccfc82136e5d749ec824d355ff7a3db78c01c | USDT | Tether (USDT) | 2026-01-17 | $7 | 0xc63afbc7…42cb59 |
| 0xda87126d6c8491131196bbddb5bd97858373a739 | USDT | Tether (USDT) | 2026-01-17 | under $1 | 0x5dd6da96…aed5b2 |
| 0x3fda951e04f7bb8651dffc0e0a1000e57d56644e | USDT | Tether (USDT) | 2026-01-17 | under $1 | 0xe5154c4f…2bd52b |
| 0xe2dfc8c7e4984d85eb226bd4d65c5b5af12bff16 | USDT | Tether (USDT) | 2026-01-15 | $790,166 | 0x2b89c5e8…51f502 |
| 0x32487a63c67af6c823eb92b63131388014b08ec3 | USDT (burned) | Tether (USDT) | 2026-01-14 | $22,003 | 0xa7e84794…12a22a |
| 0xf44e8e3efaba2648a16afc5f896c4bbdcd8601d5 | USDT (burned) | Tether (USDT) | 2026-01-14 | $40,794 | 0x3e7534ee…5c9cd2 |
| 0xb4b52d943c5c2b39dcab1f4ec217dcc331f14780 | USDT | Tether (USDT) | 2026-01-12 | $748 | 0x169d70d2…1307d6 |
| 0xf998da39cd3cf9ff30441f86acca4b1a8e67ddce | USDT | Tether (USDT) | 2026-01-12 | $8,007 | 0x9030ab23…bdb70d |
| 0xc55fd9acf6cc5abdaa087380a18586cf2d98d7d1 | USDT | Tether (USDT) | 2026-01-12 | $24,740 | 0x8dcdfcd4…cc5796 |
| 0xf91b66656a09631d0ee68ad0c3d673f723f5748f | USDT | Tether (USDT) | 2026-01-12 | $35,877 | 0x3139c9b7…10e6da |
| 0x8d9cb6e89b5db4e83e1653e4a3ea4daef9981002 | USDT | Tether (USDT) | 2026-01-10 | $109,822 | 0x4d5521d4…810ed9 |
| 0xb3eb0e4a6931f2c9fc2e586bfd7f083bcb607484 | USDT (burned) | Tether (USDT) | 2026-01-10 | $18,800 | 0xe42c1aad…845c62 |
| 0x5c6f81af2765a35f6882196058e76c9964805bcf | USDT (burned) | Tether (USDT) | 2026-01-10 | $2,128,000 | 0xf3af1975…f3eaab |
| 0xc5a129e073373f7cab59ff330ff0854716a4d412 | USDT (burned) | Tether (USDT) | 2026-01-10 | $183,734 | 0xf4257b8f…79f68d |