| 0xc1bec32be8a68346ad9dabbb0a67ce220d43997c | USDT (burned) | Tether (USDT) | 2022-10-21 | $630,257 | 0xd108324e…5bdcc2 |
| 0x6d4df9f6f42c07b627c5afdf01740ecd0a6fed0d | USDT (burned) | Tether (USDT) | 2022-10-21 | $630,944 | 0x4d357e09…517b85 |
| 0x68c132f3cc84d7871e3f2eb9ddbfdc8afff2a677 | USDT (burned) | Tether (USDT) | 2022-10-21 | $631,294 | 0xef2e7ce2…983a07 |
| 0x63489f0a8493d84309589d75b791da315e67d35b | USDT (burned) | Tether (USDT) | 2022-10-21 | $382,544 | 0x076b030e…1edae9 |
| 0x0f3b3ac549719e2d796c358a61ea26fc12ca0c6d | USDT (burned) | Tether (USDT) | 2022-10-21 | $288,966 | 0x15e2d44e…fa0994 |
| 0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec | USDC | Circle (USDC) | 2022-10-07 | $2,711,280 | 0x5ea742c3…cd9f86 |
| 0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec | USDT | Tether (USDT) | 2022-10-06 | $2,348,981 | 0xaafa4200…dd8dc8 |
| 0x8a55cafb137ef8c206d24d7efa3cc9859bf21415 | USDT (burned) | Tether (USDT) | 2022-10-06 | $9,000 | 0x32271f60…74785b |
| 0xb2a55570ae16cb8b04432790ada44d6008e1111a | USDT (burned) | Tether (USDT) | 2022-10-06 | $81,504 | 0xa7c5cb31…ae1b60 |
| 0xefc1c73a3d8728dc4cf2a18ac5705fe93e5914ac | USDT (burned) | Tether (USDT) | 2022-10-06 | $29,965 | 0xed9143cf…86907b |
| 0x1659668950f84a3127b14cb4eaedf59a55fbf30c | USDT (burned) | Tether (USDT) | 2022-10-06 | $8,730 | 0x1a239f59…650713 |
| 0xf1eb12b77556c03642d882e5241ddaa3f61fe0e0 | USDT (burned) | Tether (USDT) | 2022-10-06 | $47,100 | 0x6f90af3b…99d4e8 |
| 0xe75442dca4a6ce1abbf92b0fe1337498ebdf064e | USDT (burned) | Tether (USDT) | 2022-10-06 | $8,415 | 0xb08efa22…0b93a5 |
| 0xe430ca14773ff024e245e46aa3a2cb7f993ee20c | USDT (burned) | Tether (USDT) | 2022-10-06 | $415 | 0x20fabd10…e77f37 |
| 0xbb33fd06b7e57126b7ece10242aaf3279040e36e | USDT (burned) | Tether (USDT) | 2022-10-06 | $110 | 0xbbca3d8e…33ae18 |
| 0xb4a2e40158a1251bb42b458371edbe9dcd6c5924 | USDT (burned) | Tether (USDT) | 2022-10-06 | $46,000 | 0xa9535baa…6711d5 |
| 0xad0f49cc8aa54f775748c6cc25a494facd9f0d2a | USDT (burned) | Tether (USDT) | 2022-10-06 | $649 | 0x159a6a82…f4fff9 |
| 0xa408546dd8078858e2b291ba6a7b26c622b8dc56 | USDT (burned) | Tether (USDT) | 2022-10-06 | $48,129 | 0x8a4183ca…ec699f |
| 0xa3e07fd099ff52d79d743d8c0e728947db48c638 | USDT (burned) | Tether (USDT) | 2022-10-06 | $50,692 | 0x4e52d596…616cea |
| 0xf4bac22ed37c2229107f7d6e4cc9d120da456496 | USDT (burned) | Tether (USDT) | 2022-10-06 | $571,723 | 0x8271dcc0…0a5fdf |
| 0xf400a6f6839ae1baeb26a5fef75a1b4f544c09f3 | USDT (burned) | Tether (USDT) | 2022-10-06 | $580 | 0x47e5341d…f460a8 |
| 0xeb683e618156de654ed110c06a414bfa5c3c39e4 | USDT (burned) | Tether (USDT) | 2022-10-06 | $91,925 | 0x28ab09ed…af0497 |
| 0xdcb7ecf4e68641904ecb9a6e4e70a6fe691ab9e3 | USDT (burned) | Tether (USDT) | 2022-10-06 | $45,148 | 0xbd808ca3…6b4117 |
| 0xcd7b4175c5baffe29422fca4dd15615336f25386 | USDT (burned) | Tether (USDT) | 2022-10-06 | $440 | 0x26e81e00…1251f6 |
| 0xc46242e9324097cd7a68b5fb7631ce300c7b5495 | USDT (burned) | Tether (USDT) | 2022-10-06 | $78,400 | 0x0510771d…80efea |
| 0xc10f8f4b135dcf90b35f4fd02398f845ed38c169 | USDT (burned) | Tether (USDT) | 2022-10-06 | $20 | 0x70b73ee1…adee7c |
| 0xb47a6f53827171c136701c2f85cdb8b01e85919c | USDT (burned) | Tether (USDT) | 2022-10-06 | $526,182 | 0xd7924456…85ceea |
| 0xb2888d5153af19469c9b809544c13fd16ba12f7c | USDT (burned) | Tether (USDT) | 2022-10-06 | $4,634 | 0x52daecb7…26e9ee |
| 0xaf9539c3d46dc1ea4ae81e780ecc9c1c99ebfcc0 | USDT (burned) | Tether (USDT) | 2022-10-06 | $20 | 0xf87c47ab…c550d5 |
| 0xaf33b8f70e803b812e01ac67674eaeaa233f0fe1 | USDT (burned) | Tether (USDT) | 2022-10-06 | $47,000 | 0xbdff2319…c6243a |
| 0x9cac39efd787f1e74f1021994e0a44bfcfe0ebbb | USDT (burned) | Tether (USDT) | 2022-10-06 | $1 | 0xdb3376d3…4098d3 |
| 0x9f4e279e87e4b16e0a4c482b01874382f3e627eb | USDT (burned) | Tether (USDT) | 2022-10-06 | $935,213 | 0x526af402…e658c2 |
| 0x9de910d1f817cfc0d86635903b9ddb787821773f | USDT (burned) | Tether (USDT) | 2022-10-06 | $47,000 | 0xf8d9493a…6ef83c |
| 0x9c350fe2ae9c47fa402312cfc3f17719566a0335 | USDT (burned) | Tether (USDT) | 2022-10-06 | $40 | 0x0c3e0967…8dccb6 |
| 0x8c955e7695c414df8999bac633751200ec554eed | USDT (burned) | Tether (USDT) | 2022-10-06 | $80,000 | 0xf4f82e5c…f5965a |
| 0x8bc5a57188a2221f5f05ab95af367701d85d792f | USDT (burned) | Tether (USDT) | 2022-10-06 | $52,262 | 0xdf8a17fa…79025f |
| 0x8e5a9922f6427d05af990627b0758f4beed17adf | USDT (burned) | Tether (USDT) | 2022-10-06 | $197 | 0x7c3f2bcb…4fd19a |
| 0x86d086d67bfc744f5992081a707be96900ac7025 | USDT (burned) | Tether (USDT) | 2022-10-06 | $3,130 | 0x288c505a…fdd1d6 |
| 0x84cbe3dbe1fb4002ea60b71dd21f32c76dc89c91 | USDT (burned) | Tether (USDT) | 2022-10-06 | $22,322 | 0x1cd926ec…58c265 |
| 0x81eb6bd1951ad87953721efcfe5446b722bb0b9c | USDT (burned) | Tether (USDT) | 2022-10-06 | $189,462 | 0x05e696c0…141b5d |
| 0x813ab3d3618420057b0d27106ae4f2a4a10ac056 | USDT (burned) | Tether (USDT) | 2022-10-06 | $55,547 | 0xf3d58098…0032d7 |
| 0x7f4fddcc0ee2d3b8e1fa85e27a4cd8210b967980 | USDT (burned) | Tether (USDT) | 2022-10-06 | $94,000 | 0x095b3217…33606b |
| 0x75720b408dec3110d4432f9a87498261968efdc6 | USDT (burned) | Tether (USDT) | 2022-10-06 | $20 | 0x540a85ce…e7d16c |
| 0x754a7d510311dd13a8909de088dd767275ff19d3 | USDT (burned) | Tether (USDT) | 2022-10-06 | $600 | 0x35b8fa9f…85343a |
| 0x722d6a30631f99656f3c1a0c5e4ab486ee7b8dc6 | USDT (burned) | Tether (USDT) | 2022-10-06 | $361,218 | 0xc333d191…20bf36 |
| 0x715dd76ae9ddb4d03b9df071a78ecdb75c431b13 | USDT (burned) | Tether (USDT) | 2022-10-06 | $48,845 | 0x118d71e0…51c276 |
| 0x70dce8efe47f46fb5511e4c3aa49a59c8f0183f9 | USDT (burned) | Tether (USDT) | 2022-10-06 | $3,171 | 0xb13a883a…a1b98e |
| 0x7085bf6f54ef6c823af247efb4d934e5ab1c18ae | USDT (burned) | Tether (USDT) | 2022-10-06 | $310 | 0xab6271bf…a7bd88 |
| 0x6bb8cf7f1daf7818c0ae6db2eccc75711cb4eebb | USDT (burned) | Tether (USDT) | 2022-10-06 | $100 | 0x00fefb4c…1a07c8 |
| 0x6a054c13799055db287cfeb27426b4904421c28e | USDT (burned) | Tether (USDT) | 2022-10-06 | $31,400 | 0x1c977ce5…8e3444 |
| 0x5c3cb9a9d0bc64be0bf57cd877c4f345b99b1412 | USDT (burned) | Tether (USDT) | 2022-10-06 | $47,200 | 0x880a15ef…a6a0c4 |
| 0x59d0d7c64fa4616f22f832ba56d78f6dc12b3aef | USDT (burned) | Tether (USDT) | 2022-10-06 | $3,255 | 0x59d3ba87…fe448d |
| 0x4eaa957fdded610f13e0bb03416f0b0093b99851 | USDT (burned) | Tether (USDT) | 2022-10-06 | $210,891 | 0x3e4a1d59…1399e8 |
| 0x4d4c7b8dbaef3b23248d4d22179e0a74410d3d3f | USDT (burned) | Tether (USDT) | 2022-10-06 | $650 | 0x26084dc0…b67411 |
| 0x49f508bd95c3e7fba1678f5e486e4d9b1bcc8eeb | USDT (burned) | Tether (USDT) | 2022-10-06 | $6,973 | 0xb8e81f38…3c75ed |
| 0x4406da9deb276e89e4a839f30b0268115b1c0183 | USDT (burned) | Tether (USDT) | 2022-10-06 | $2,804 | 0x280c3e60…0b59e3 |
| 0x3e2bf2822a6086ac0cca35f52714b953f2436f29 | USDT (burned) | Tether (USDT) | 2022-10-06 | $20 | 0x1dfb29f5…5c76ec |
| 0x3b00d4664b9921f9f7b3d07f64401cf0a9de7213 | USDT (burned) | Tether (USDT) | 2022-10-06 | $509,319 | 0x35a23f7f…ce1473 |
| 0x384c4aa36e545d7e4edce95dbe60daba706966cf | USDT (burned) | Tether (USDT) | 2022-10-06 | $594,838 | 0x6903eebb…039f08 |
| 0x3598e420d848a8661e266adc7793f2c0f13e29ff | USDT (burned) | Tether (USDT) | 2022-10-06 | $120,471 | 0xb42e3d45…db41ca |
| 0x3431bb7a9a1d229928a090ae21bbfad59e15df33 | USDT (burned) | Tether (USDT) | 2022-10-06 | $3,832 | 0x8c4fcca8…edced6 |
| 0x33c55d65ff2116fc1de1ad48f5bdb85d56dc3f68 | USDT (burned) | Tether (USDT) | 2022-10-06 | $3,511 | 0xbe782719…fd6d50 |
| 0x315a3e57f294e6db9c04a0cc05f8440057d55ae1 | USDT (burned) | Tether (USDT) | 2022-10-06 | $1,579 | 0x7ed51b72…f2456a |
| 0x2b0ba71801089f324c1d844bea921090ee350b6b | USDT (burned) | Tether (USDT) | 2022-10-06 | $30,071 | 0x0f5cdc70…0bfe91 |
| 0x257aa0ff90d49808adf31326fd8aee2b6ab44ee8 | USDT (burned) | Tether (USDT) | 2022-10-06 | $180 | 0xe35641be…817cbf |
| 0x23477020918e082ed756a6bbf5c0814e83835121 | USDT (burned) | Tether (USDT) | 2022-10-06 | $2,530 | 0x6ac37990…de4dbe |
| 0x1b8d716f3e5b8571487cafbe16d1a3da24ba3010 | USDT (burned) | Tether (USDT) | 2022-10-06 | $47,200 | 0x0a226f6d…a356b3 |
| 0x1d211d4d043b81d1ff2793ea5f03c361c8015401 | USDT (burned) | Tether (USDT) | 2022-10-06 | $247,822 | 0x4d361510…f011c3 |
| 0x12ed624dbe31a7c49e4a9f8fdbb1eb3365847515 | USDT (burned) | Tether (USDT) | 2022-10-06 | $46,000 | 0x12fcca17…69f2c1 |
| 0x120826b3f10c4d5fa282d7d9c6bc31c5fbd5134f | USDT (burned) | Tether (USDT) | 2022-10-06 | $130,984 | 0xccc00230…6e2ee4 |
| 0x0b52f217b46f53d13001b058d2be65101b691281 | USDT (burned) | Tether (USDT) | 2022-10-06 | $404,761 | 0x11718d6d…6ec557 |
| 0x0d4487d29d825f6199c907402c8699bf7507fac6 | USDT (burned) | Tether (USDT) | 2022-10-06 | $47,200 | 0xfa7f3889…04dc0c |
| 0x0643d7ace2912ea4243c222c6156806881860dc1 | USDT (burned) | Tether (USDT) | 2022-10-06 | $700 | 0x303a6cbd…51a3e3 |
| 0x0283bd581220fc835691380401ad89e046ad9ad3 | USDT (burned) | Tether (USDT) | 2022-10-06 | $94,100 | 0xd2d71a80…6431a5 |
| 0x021cde4419076f3d1bca2077157937e390ad72b3 | USDT (burned) | Tether (USDT) | 2022-10-06 | $20 | 0x7bb84b24…9813c8 |
| 0x81c4d8816b29147c542dde87485608204690acf2 | USDC | Circle (USDC) | 2022-09-30 | $187,035 | 0x9f63e236…971d10 |
| 0x815f335f976301f496167bfef237f0622f92ac38 | USDC | Circle (USDC) | 2022-09-30 | $12,250 | 0x2552ed6c…9cd37d |
| 0xe74b28c2eae8679e3ccc3a94d5d0de83ccb84705 | USDP | Paxos (USDP) | 2022-09-22 | $3,972,018 | 0x7611603c…bfbd19 |
| 0xdf53fb4785faeee1c0ca3997ac3bf1543da70dfd | USDT (burned) | Tether (USDT) | 2022-09-22 | $1,332,917 | 0x5ad83100…9de23c |
| 0xe7800b61479695ec74e4b219f409f67bd1055a27 | EURC | Circle (EURC) | 2022-09-16 | not captured | 0xb8075850…04f556 |
| 0x3ad9db589d201a710ed237c829c7860ba86510fc | EURC | Circle (EURC) | 2022-09-16 | not captured | 0x8afbeb55…862f39 |
| 0xc2a3829f459b3edd87791c74cd45402ba0a20be3 | EURC | Circle (EURC) | 2022-09-16 | not captured | 0xbccd73db…b41267 |
| 0xe7800b61479695ec74e4b219f409f67bd1055a27 | USDC | Circle (USDC) | 2022-09-15 | not captured | 0x445a23f4…ae8d7b |
| 0x3ad9db589d201a710ed237c829c7860ba86510fc | USDC | Circle (USDC) | 2022-09-15 | not captured | 0xee82fb6a…239363 |
| 0xc2a3829f459b3edd87791c74cd45402ba0a20be3 | USDC | Circle (USDC) | 2022-09-15 | not captured | 0x137e94a4…a15029 |
| 0xd8707f7027bbbd99485492d68928612dc2d1965a | USDT | Tether (USDT) | 2022-09-01 | $294,359 | 0x5906be59…1d7241 |
| 0xa21f748436c0487ec16e09000487adc7a79cea5c | USDT | Tether (USDT) | 2022-08-26 | $928,958 | 0x8392207e…a98db5 |
| 0xd98a26beeb383ea0971916b3eeb0828fcc50400d | USDT | Tether (USDT) | 2022-08-26 | $932,833 | 0x697e8842…5f706f |
| 0x5aacd0b530b2ddcaeddce6e1316650480213f423 | USDT | Tether (USDT) | 2022-08-25 | not captured | 0x1450d3cf…31c747 |
| 0x26acf10fa17175dda0105fdd80acc8eaa73103ec | USDT | Tether (USDT) | 2022-08-18 | $49,253 | 0x889abf99…b4b788 |
| 0x6529cffdfbcdb1edabc46fd4e9ed35909f98c4a7 | USDT | Tether (USDT) | 2022-08-18 | $2,531,622 | 0xdb1b532a…9deed1 |
| 0x382ead84df105d269c2cd01314ab060e6d7e43fb | USDT | Tether (USDT) | 2022-08-18 | under $1 | 0x28f3b555…1ff4d5 |
| 0x344d9d600e6b59a51198c00f681603cc72fd62db | USDT | Tether (USDT) | 2022-08-18 | under $1 | 0xe0973005…bba070 |
| 0x5cb182a51c452937abecc9e81a9663efbeb425f5 | USDT (burned) | Tether (USDT) | 2022-08-18 | $1,199,337 | 0xf320a9aa…47090a |
| 0x751acef1a33fef522abd98f6e3a3c6d546c93923 | USDT | Tether (USDT) | 2022-08-15 | not captured | 0xd8a68a25…ac5174 |
| 0xff99567bde80b50368d83d958568a153ce9b3ff3 | USDT | Tether (USDT) | 2022-08-15 | $3,170 | 0xf7ef9fe8…40baa7 |
| 0xd93a9c5c4d399dc5f67b67cdb30d16a7bb574915 | USDC | Circle (USDC) | 2022-08-12 | $15,080 | 0xe95cf40d…989231 |
| 0x511d50d6ee60080cc5166ab16cafede534c8d72c | USDT | Tether (USDT) | 2022-08-10 | not captured | 0x4580edc4…994d6a |
| 0xac516d2484b4ca30c643ee839875bedfee19dfe4 | USDT | Tether (USDT) | 2022-08-10 | not captured | 0x3a2630e6…6094ee |
| 0xfb9c4ab3f1ea45702b8701151b32413a017b3009 | USDT | Tether (USDT) | 2022-08-10 | not captured | 0xf753b366…3fc885 |