| 0x530a64c0ce595026a4a556b703644228179e2d57 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xbc287d34…8547d0 |
| 0x48549a34ae37b12f6a30566245176994e17c6b4a | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x22f6e4fb…52467e |
| 0x38735f03b30fbc022ddd06abed01f0ca823c6a94 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x02de542f…4c0942 |
| 0x308ed4b7b49797e1a98d3818bff6fe5385410370 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xc7eccdf2…2c27c3 |
| 0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x8b6c7a4c…86453b |
| 0x19aa5fe80d33a56d56c78e82ea5e50e5d80b4dff | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x26f25d8c…f63f25 |
| 0x59d8d24c612ba63b0de09d0b67daf13a1d759016 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x3680e1bb…dc4457 |
| 0x9bb6e6c28b5c9eaf1687f21c668c935eae782db3 | USDT | Tether (USDT) | 2023-12-09 | under $1 | 0x247c9a9f…69dea5 |
| 0xf9ec43544a768209fef5748566835552c9d39002 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x350c8873…84689b |
| 0xeffad5637219d8d785bacaef279f3e41d46c3368 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x9d2e27e4…0647f6 |
| 0x17fa86f39f2ca8b6defed4d2d3fa095ebeb435a0 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x3a427e00…227741 |
| 0x961b6fab6281bb760c9114c3ea92f9897a963ff0 | USDT | Tether (USDT) | 2023-12-09 | not captured | 0x7e466e69…a6bf5c |
| 0x4702a667220ab3692c656c931c22edf7544325dc | USDT | Tether (USDT) | 2023-12-09 | $11,185 | 0x8513cbf3…bb7419 |
| 0x28373011e57acd831bfafd1d1fff18b09e3c109e | USDT | Tether (USDT) | 2023-12-09 | not captured | 0xacf3e85d…a49e9f |
| 0xb64059da2425c87208317f3839db5acec4538b20 | USDT | Tether (USDT) | 2023-12-04 | not captured | 0xebb17373…5a5c69 |
| 0xf47ac669ef5e761a528fee324c1faf09e8133f05 | USDT | Tether (USDT) | 2023-12-04 | not captured | 0x210c0d3b…e72d01 |
| 0x6a39f8f228e8210f4ff490a4928ccde95bb74552 | USDT | Tether (USDT) | 2023-12-04 | not captured | 0x348daff0…d18ff5 |
| 0x6d56c2e163f8b377002c2df31e44db687474e3fc | USDT | Tether (USDT) | 2023-12-04 | not captured | 0x9dfe7de3…6d4405 |
| 0x5198029e2f40c6893232316b25a5aa0fe9492ee3 | USDT | Tether (USDT) | 2023-12-04 | not captured | 0x5e590535…460ce4 |
| 0x81a4869e941ca22d1a0ecff934abf87976d4578a | USDT | Tether (USDT) | 2023-12-04 | not captured | 0x2e8fd207…9b6950 |
| 0xb4ff83cc6a694ac7985554005fba890185ae1043 | USDT | Tether (USDT) | 2023-11-30 | $43,980 | 0x301f8e74…8d61e4 |
| 0x3c0b13d7b8aca92b7be17152c257eb38e26e505b | USDT (burned) | Tether (USDT) | 2023-11-23 | $186,314 | 0x78813deb…efe470 |
| 0xe0fe2b4c9f7d58a05b4a16b71ef8afb42557aef2 | USDT (burned) | Tether (USDT) | 2023-11-21 | $2,899,226 | 0xb76bc705…952f51 |
| 0xb7a62b9729034fecfcab7ee4256a4ba983eecf7b | USDT (burned) | Tether (USDT) | 2023-11-21 | $2,439,232 | 0xc3ce26c0…6aee97 |
| 0x6c3ce666a5b030e82d08881216d4aac582604f3f | USDT (burned) | Tether (USDT) | 2023-11-21 | $3,400,000 | 0xf96f5563…5903f1 |
| 0x6d876eac54f4fc6d3523b83ded578c67cc704ecb | USDT | Tether (USDT) | 2023-11-17 | $1,000,000 | 0x5f4ffb9e…ea6a94 |
| 0x4847761d6576f911345ae2998397e6d4dfb2ad73 | USDT (burned) | Tether (USDT) | 2023-11-15 | $377,660 | 0x30d66dcb…a66edb |
| 0x34aa48e296273872649ef8d3782813fe9a77dc72 | USDC | Circle (USDC) | 2023-11-15 | not captured | 0x4caf7dc0…adb295 |
| 0xf44edc33a3c96e7e74ce9284a04db0d8af7eca4c | USDC | Circle (USDC) | 2023-11-15 | not captured | 0xee8e7f4d…c77173 |
| 0xe997bfc0f7a6fd834176b0c92eb845b6696b8d09 | USDC | Circle (USDC) | 2023-11-15 | not captured | 0x54d3e1f2…a75748 |
| 0xce5d11cc48eb1671a6e36829575578d2d4cca48f | USDC | Circle (USDC) | 2023-11-15 | not captured | 0xabea8a62…edb2d7 |
| 0x5ea884caf25a9d2b9fb1033cdd5300bd40c5d223 | USDC | Circle (USDC) | 2023-11-15 | $2,627 | 0xba740c7a…e3df63 |
| 0x25b903719548e94cb58907a0db4461ffd61deeb6 | USDC | Circle (USDC) | 2023-11-15 | not captured | 0x7118277d…35a4ad |
| 0xd6d47fcea370d6fbd78de05e458bcc5d2d38c390 | USDC | Circle (USDC) | 2023-11-15 | not captured | 0x7921d5e2…bb59a5 |
| 0x9078b13962fbc7d93f624ab9395d60ff332a9af9 | USDC | Circle (USDC) | 2023-11-15 | not captured | 0x7a6978f6…2e74b5 |
| 0x7d7c4dddf9188d0c170d438d08eb94370c588630 | USDC | Circle (USDC) | 2023-11-15 | not captured | 0x75b7df95…dd3459 |
| 0x68b66ce34da6bf45110e0064f232acbd8e7a5531 | USDC | Circle (USDC) | 2023-11-15 | not captured | 0x52268520…e2857b |
| 0xd492e57806c0abd3f0932205c5bb3086aae49778 | USDC | Circle (USDC) | 2023-11-15 | not captured | 0x0bc9ef57…f631b5 |
| 0x1ea6c03601ba054441709a4a345addc05937fd9c | USDC | Circle (USDC) | 2023-11-15 | not captured | 0x0cf8d3be…2e1ae8 |
| 0x3ceab17d3fb1ee10e8424ca2b649c54a0643ed88 | USDC | Circle (USDC) | 2023-11-15 | not captured | 0xdcd67725…897c30 |
| 0x5095cbfc0ff59e63745ea01f5a722f9d7564b4f6 | USDC | Circle (USDC) | 2023-11-15 | not captured | 0x83bbaa4d…50c686 |
| 0x3ac79da68cc906240f4c62d7b2bfe64fb992e22c | USDC | Circle (USDC) | 2023-11-15 | not captured | 0x6c39a70b…eb23a0 |
| 0x5b93aadbd3e507bf2e3a68e8cd760c82fba541f1 | USDC | Circle (USDC) | 2023-11-15 | not captured | 0x9c59c40e…626cae |
| 0x5018cf5f48a09c46b4833890cc2cf0df2533d16a | USDT | Tether (USDT) | 2023-11-10 | $374,338 | 0xdf3d5187…cfd9c8 |
| 0xfa92bd55b1aac63f704cacc381a6cef2e6776ec7 | USDT | Tether (USDT) | 2023-11-10 | $4,011,919 | 0x1ba6be18…2efad9 |
| 0xa6fbe3a6d5b8237fc8d1f91a2f852f77e2a8591c | USDT | Tether (USDT) | 2023-11-10 | $6,399,106 | 0x2999fc50…a896b0 |
| 0x7913e50983f0ce6c2ce54aa873db0a87f87486ea | USDT | Tether (USDT) | 2023-11-10 | $5,259,969 | 0x07056c86…d52417 |
| 0x7952eb6ae8b7c7038a3f8915520cf86cff065493 | USDT | Tether (USDT) | 2023-11-09 | $54,700 | 0xe70f0b29…a9feb4 |
| 0x5c6d81b752b7c42c7797d05916298e4a7c597454 | USDT | Tether (USDT) | 2023-11-09 | $5,240 | 0x16cb8ecd…fe83a4 |
| 0xe86efa0f1256f7461770f459c8d17b67fa6d47c7 | USDT | Tether (USDT) | 2023-11-09 | not captured | 0xb8521b2f…d06b49 |
| 0xfd5b20209508a13205b2e3f9d221d9e719345671 | USDT | Tether (USDT) | 2023-11-09 | $5,206 | 0xf56e1598…b45c4c |
| 0x8569167ee0ba79cfafd2501aeec1c4de5127085c | USDT | Tether (USDT) | 2023-11-06 | not captured | 0x519e7cbe…4fa8ee |
| 0xe1c63ef1a2f00840cba26d13249a247bc8ad40bf | USDT (burned) | Tether (USDT) | 2023-11-03 | $300 | 0xe8c3b87d…59c794 |
| 0x7a0c5bf3ac8778bd63efb914f89c048447331dab | USDT (burned) | Tether (USDT) | 2023-11-03 | $14,000 | 0xc51dcfda…afad8f |
| 0xe4af40b5b6a4c7ba9aacfe86a95f3da924648ac2 | USDT (burned) | Tether (USDT) | 2023-11-03 | $140,000 | 0xb2e9bca1…7a0190 |
| 0xaf60ac3178567ef1a8110c0cfc4e3df68c61f3e2 | USDT (burned) | Tether (USDT) | 2023-11-03 | $1,404,000 | 0x43e3f9b9…9e0ccf |
| 0xe7875842ab5c44adbd6b82cdf7a14d23cb531e56 | USDT (burned) | Tether (USDT) | 2023-11-03 | $400,000 | 0x129cbebc…ab7d92 |
| 0xfde9ed5484233f2e2dd16b135b1ee6c3d6d80679 | USDT | Tether (USDT) | 2023-11-03 | $56,184 | 0x367c572d…e4b255 |
| 0xf149c1b7e829bd87f9768eb32717fb8a82fded6f | USDT | Tether (USDT) | 2023-11-02 | $3,970,739 | 0x312fea2a…54c50f |
| 0x673c1243844250719262d9950582b39d1726e151 | USDT | Tether (USDT) | 2023-11-02 | $2,099,980 | 0x4fbdad91…50793d |
| 0x9aa998ee454c4562555daf3ac94908f1dcfb7033 | USDT (burned) | Tether (USDT) | 2023-10-31 | $40,015 | 0xb4789a4f…29ea2d |
| 0x83864a986e9ac2e66d4cdadf7a08748fd62fb215 | USDT (burned) | Tether (USDT) | 2023-10-31 | $8,664 | 0x9990f610…3e46cf |
| 0x6f2dc921de69ae6d901f5e2a400562f2fd724164 | USDT (burned) | Tether (USDT) | 2023-10-31 | $1,078 | 0xd72e828f…1349ba |
| 0x9be9dd1feb1d4bacdc620df52606181ce95b929f | USDT (burned) | Tether (USDT) | 2023-10-31 | $2,695 | 0x5873fe74…2921ed |
| 0xb814072ccd2613af671494303b5570c438e91ffb | USDT | Tether (USDT) | 2023-10-31 | $11 | 0x4e725760…0f84c7 |
| 0x9ebbbfa8bedb6edf63061a7d232f25932b67b8a4 | USDT | Tether (USDT) | 2023-10-31 | $10,622 | 0x1dfb508b…7d741f |
| 0x68d914112e85ae2248478a2980849c2479361565 | USDT | Tether (USDT) | 2023-10-31 | $11 | 0xc57cba5b…944a59 |
| 0x7625222d0c035c479717ef6b37a9a3ba054d7cc1 | USDT | Tether (USDT) | 2023-10-31 | $10,000 | 0x4402c8f6…916b54 |
| 0x187bd6433fa689d05c9f3ac4273756154b6ccd4d | USDT | Tether (USDT) | 2023-10-31 | $11,000 | 0x71143774…a45fbe |
| 0x091c9e36a8a8aca4354e5f5bfa53f20fc740abd1 | USDT | Tether (USDT) | 2023-10-31 | not captured | 0x6a58cd15…4383c1 |
| 0x94ade1e9e62dd30e32b557e276513be46b109dda | USDT | Tether (USDT) | 2023-10-30 | not captured | 0x86e1d7a7…d707dd |
| 0x21b8d56bda776bbe68655a16895afd96f5534fed | USDT | Tether (USDT) | 2023-10-19 | $296 | 0xddbe711b…decee7 |
| 0xd6e23f69df24dde628ac94053e55c5e1ec1f5be0 | USDT | Tether (USDT) | 2023-10-14 | $53,293 | 0x50b4da19…2830b8 |
| 0x175d44451403edf28469df03a9280c1197adb92c | USDT | Tether (USDT) | 2023-10-11 | $4,134 | 0x0c650929…eb2e1f |
| 0x76cb701f3b6ee48e44ebc6fac678b51c4067391b | USDT | Tether (USDT) | 2023-10-10 | not captured | 0x03fd019c…6864fb |
| 0x5c6417f1b74d7341107dba477b2418d233a28e95 | USDT | Tether (USDT) | 2023-10-10 | under $1 | 0x7ec7e843…e9263e |
| 0x5dace77f5454fba5175850ee0715a61de244c6a4 | USDT | Tether (USDT) | 2023-10-10 | under $1 | 0x3ebefffa…2e6782 |
| 0x1bc5682fc84b17d7cc643b7737ee1995bea1bc6f | USDT | Tether (USDT) | 2023-10-10 | not captured | 0x09067310…05a90c |
| 0xfea020bd42b471785e4a2d2cc4ce501406944af1 | USDT | Tether (USDT) | 2023-10-10 | not captured | 0xf78dce21…19c417 |
| 0xe63322c819e2cc00095ed5f242a7249c4a92a145 | USDT | Tether (USDT) | 2023-10-10 | not captured | 0x9e3994fe…b1b837 |
| 0x6c1ad34ca2527e8fc3a6345a14f22a2cca705114 | USDT | Tether (USDT) | 2023-10-09 | $45,024 | 0x541565cc…25bc6d |
| 0xd90fa48809c5bad2c0905d458b311daacbb02fe9 | USDT | Tether (USDT) | 2023-10-06 | under $1 | 0x591fe061…bf232d |
| 0x83edfa69a51bf904456a6829eb3fc223160fdaa1 | USDT | Tether (USDT) | 2023-10-05 | $95,126 | 0xacb84322…9b2791 |
| 0x964873bfef3bf5e2d74368114d6dae9e52e47941 | USDT | Tether (USDT) | 2023-10-05 | $109,990 | 0xb2eec8d6…97a11f |
| 0x983a81ca6fb1e441266d2fbcb7d8e530ac2e05a2 | EURC | Circle (EURC) | 2023-10-04 | not captured | 0xa77e7bc3…96163e |
| 0xa6cc8ab881debc3c9e8adb32549d0cbe614168c5 | EURC | Circle (EURC) | 2023-10-04 | not captured | 0x28db912e…b373fa |
| 0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1 | EURC | Circle (EURC) | 2023-10-04 | not captured | 0x4f0422c8…12bc32 |
| 0xbe5e683633ddd17d8a89b4e10860a0e426c5ed24 | EURC | Circle (EURC) | 2023-10-04 | not captured | 0x8320cdef…ffd523 |
| 0xfac583c0cf07ea434052c49115a4682172ab6b4f | EURC | Circle (EURC) | 2023-10-04 | not captured | 0x940dfe88…69bca8 |
| 0x7de5ab1914e241177344936dc33b4a8157c98248 | EURC | Circle (EURC) | 2023-10-04 | not captured | 0x77874344…9cf563 |
| 0x2e13ea767da12f504ceaaaebe5950488498dc2d2 | EURC | Circle (EURC) | 2023-10-04 | not captured | 0x953e7d7f…3edbd6 |
| 0x530a64c0ce595026a4a556b703644228179e2d57 | EURC | Circle (EURC) | 2023-10-04 | not captured | 0x91c002db…7a7a96 |
| 0x983a81ca6fb1e441266d2fbcb7d8e530ac2e05a2 | USDC | Circle (USDC) | 2023-10-04 | not captured | 0x87cffda5…55452d |
| 0xa6cc8ab881debc3c9e8adb32549d0cbe614168c5 | USDC | Circle (USDC) | 2023-10-04 | not captured | 0xc9c2101b…3aa074 |
| 0x961c5be54a2ffc17cf4cb021d863c42dacd47fc1 | USDC | Circle (USDC) | 2023-10-04 | not captured | 0xcc541806…9fd773 |
| 0xbe5e683633ddd17d8a89b4e10860a0e426c5ed24 | USDC | Circle (USDC) | 2023-10-04 | not captured | 0xea40ec43…bdc203 |
| 0xfac583c0cf07ea434052c49115a4682172ab6b4f | USDC | Circle (USDC) | 2023-10-04 | not captured | 0x76d6de7d…fd4e0b |
| 0x7de5ab1914e241177344936dc33b4a8157c98248 | USDC | Circle (USDC) | 2023-10-04 | not captured | 0x28c50c08…ebae45 |
| 0x2e13ea767da12f504ceaaaebe5950488498dc2d2 | USDC | Circle (USDC) | 2023-10-04 | not captured | 0xbcb0abf5…8975f9 |
| 0x530a64c0ce595026a4a556b703644228179e2d57 | USDC | Circle (USDC) | 2023-10-04 | not captured | 0x1cfc186e…2ea162 |