| 0xb064a2a76262db9ac1a4e4606ae0532b3f565db8 | USDT | Tether (USDT) | 2022-05-03 | $217,993 | 0x5a203817…4dc5cb |
| 0x3cffd56b47b7b41c56258d9c7731abadc360e073 | USDC | Circle (USDC) | 2022-04-23 | not captured | 0xd1e1e7ed…9e12ea |
| 0x53b6936513e738f44fb50d2b9476730c0ab3bfc1 | USDC | Circle (USDC) | 2022-04-23 | not captured | 0x34597f3b…12ab19 |
| 0xcce63fd31e9053c110c74cebc37c8e358a6aa5bd | USDC | Circle (USDC) | 2022-04-23 | not captured | 0x8a28fa4f…931da3 |
| 0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b | USDC | Circle (USDC) | 2022-04-23 | not captured | 0xccc969c7…c02011 |
| 0x9c1aec4fa72b7c3ff135999b2087868ec85d9ed2 | USDT | Tether (USDT) | 2022-04-19 | $2,000,875 | 0x1736bde1…d35797 |
| 0xa9a466e28a593f0dcde9074ef8c319643d4d402c | USDT | Tether (USDT) | 2022-04-18 | $4,338,088 | 0xc6ae333c…24c35f |
| 0x3ea8b081806a189cbc8ddc345bb184b813924ae8 | USDT | Tether (USDT) | 2022-04-16 | $497,538 | 0x065a1326…59d5ce |
| 0x098b716b8aaf21512996dc57eb0615e2383e2f96 | USDC | Circle (USDC) | 2022-04-14 | not captured | 0xfa36edd1…873d05 |
| 0x249e38ea4102d0cf8264d3701f1a0e39c4f2dc3b | USDT (burned) | Tether (USDT) | 2022-04-11 | $70,917 | 0x1484dd04…9d074e |
| 0x85f4e048bf830621c67ecf99c8f7a3b1c87df809 | USDT (burned) | Tether (USDT) | 2022-04-11 | $3,833 | 0x7a23fffe…7efc4d |
| 0x33b09d87b0e601eea026a2d6d2689a719096aefa | USDT (burned) | Tether (USDT) | 2022-04-11 | $74,074 | 0xbd39ce9c…eea8e6 |
| 0xb8c50b608f20ab84344a8cd10e71bbb658c658b2 | USDT (burned) | Tether (USDT) | 2022-04-11 | $2,126 | 0xb70bb080…ac39fb |
| 0x7ff9cfad3877f21d41da833e2f775db0569ee3d9 | USDC | Circle (USDC) | 2022-04-06 | not captured | 0x0a8a4eac…1a619a |
| 0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c | USDC | Circle (USDC) | 2022-03-29 | not captured | 0x5906c3da…c7e452 |
| 0x901bb9583b24d97e995513c6778dc6888ab6870e | USDC | Circle (USDC) | 2022-03-29 | not captured | 0xe8ad0d43…4ea062 |
| 0xfec8a60023265364d066a1212fde3930f6ae8da7 | USDC | Circle (USDC) | 2022-03-29 | not captured | 0x4800353d…bf7458 |
| 0x2bde13ac4c6dd333471186b93ab009f4c7aca6b8 | USDT (burned) | Tether (USDT) | 2022-03-17 | $29,872 | 0xb17df3ac…2c6c8a |
| 0x3167f13de0c274085b6c7876b63cefdf3f743e1b | USDT (burned) | Tether (USDT) | 2022-03-17 | $2,538 | 0x6e1db21d…9853ea |
| 0x1a9c4c93bf60f4ccdbb1580137d7963f4cd0fc48 | USDT (burned) | Tether (USDT) | 2022-03-17 | $2,710 | 0xbdaffbe3…bee53b |
| 0x3ac53c9acceb59d37ea663ff7f57004d00f7c0f5 | USDT (burned) | Tether (USDT) | 2022-03-17 | $2,870 | 0xace464e2…246d41 |
| 0x97e934b523a632651d86b32e3e34f98dc2a00ef2 | USDT (burned) | Tether (USDT) | 2022-03-17 | $3,116 | 0x12aa03df…b0cfad |
| 0xdc9cf4cd400089b618fb78defb9e90fba815273c | USDT (burned) | Tether (USDT) | 2022-03-17 | $4,500 | 0xe7b19b13…6247c1 |
| 0xdc98d68b2832fedc8628ff62eba2e3494449b4c2 | USDT (burned) | Tether (USDT) | 2022-03-17 | $6,009 | 0xf563850a…35d46e |
| 0x26b8d4320c8c35136bd662f8648bacd316aea066 | USDT (burned) | Tether (USDT) | 2022-03-17 | $20,000 | 0x7199bfc9…58e41d |
| 0x1d8bd9c0c0a3f4b958d4263adc7904dfdd8889d8 | USDT (burned) | Tether (USDT) | 2022-03-17 | $43,663 | 0x2d347cd9…e7c966 |
| 0xa9a274b921894b4264bb36467626b8f50c7723c5 | USDT (burned) | Tether (USDT) | 2022-03-17 | $53,170 | 0x057d4d24…80678c |
| 0xf93e99907542bd3a5ac5d1f74d9945c2d748e5b2 | USDT (burned) | Tether (USDT) | 2022-03-17 | $89,000 | 0x970554f7…ce2ea9 |
| 0x84189833c6b11450fb7dbd2e0d8bd3382b4032e0 | USDT (burned) | Tether (USDT) | 2022-03-17 | $89,500 | 0x6afa0223…bbc8db |
| 0xcb24b9db23eeb920949233a0fa2c4f3984de848f | USDT (burned) | Tether (USDT) | 2022-03-17 | $93,774 | 0xae0f9bd9…cd6ea2 |
| 0x0f24eafe619cabd89638b497ee06329e1c2234af | USDT (burned) | Tether (USDT) | 2022-03-17 | $95,263 | 0x05fcced3…2347bb |
| 0x6303f52c03602c92b94655486acdfd3b2e77d9e2 | USDT (burned) | Tether (USDT) | 2022-03-17 | $111,500 | 0x857b0d98…426831 |
| 0x04c7aa3b8d10caeba5e711b8c67d3d0aa630570c | USDT (burned) | Tether (USDT) | 2022-03-17 | $111,500 | 0x600f9b52…56023e |
| 0x7420b4b9a0110cdc71fb720908340c03f9bc03ec | USDT (burned) | Tether (USDT) | 2022-03-17 | $223,504 | 0x8a7a1064…d87af0 |
| 0x5d8353072bc0f62dacb7e3937d4c58a808db4d0e | USDT (burned) | Tether (USDT) | 2022-03-17 | $569,157 | 0xe18424c7…ee0462 |
| 0x4cbc672f5c4870c455032267be1893af7e040f28 | USDT (burned) | Tether (USDT) | 2022-03-17 | $2,549 | 0xc2eaa6a8…3eb064 |
| 0x1321f1f1aa541a56c31682c57b80ecfccd9bb288 | USDT (burned) | Tether (USDT) | 2022-03-17 | $11,136 | 0x8c49fe60…6925cf |
| 0x28332c6afb5100d9a9b82844fe29ff6884223c6b | USDT (burned) | Tether (USDT) | 2022-03-17 | $6,000 | 0xbb05440a…adf3d3 |
| 0x911d86c1f9949777c942f44902bd6e6e7f251520 | USDT (burned) | Tether (USDT) | 2022-03-17 | $1,383,986 | 0x230cf71f…c64893 |
| 0xa4f5d39c95d40de4b31fba6b3c45d0f3c2d7f914 | USDT (burned) | Tether (USDT) | 2022-03-17 | $51,743 | 0x164a5355…4cc5d5 |
| 0xe5109a2af4da771beb0213fc9c794fb889ccfb92 | USDT (burned) | Tether (USDT) | 2022-03-17 | $30,000 | 0xf7a4640f…d802b9 |
| 0x7816095d41be0ef5875aa8046816ca64a506576a | USDT (burned) | Tether (USDT) | 2022-03-17 | $48,000 | 0x350249d1…28a594 |
| 0x7ea4ff532f7c90422cbc4e63250f82acbc0e59b2 | USDT (burned) | Tether (USDT) | 2022-03-17 | $120,000 | 0x4fb537a8…590f13 |
| 0x7188465237ce13b95d593dacaad387c19b25423a | USDT (burned) | Tether (USDT) | 2022-03-17 | $16,000 | 0xaa5b1be8…1850b5 |
| 0x30106c34c8ef46a000acf888f8ea38a71e7d170d | USDT (burned) | Tether (USDT) | 2022-03-17 | $55,000 | 0x6b3f7432…acaca2 |
| 0x4b6d1ce5887f5dbfbf91797917c1d19f912eaed2 | USDT (burned) | Tether (USDT) | 2022-03-17 | $3,300 | 0x30c34f76…344776 |
| 0xa722a35622a6488c827c0e4dd9484afc3f1d8602 | USDT (burned) | Tether (USDT) | 2022-03-17 | $14,679 | 0x40332a75…dd489f |
| 0xa722a35622a64bbc827c0e4dd9484afc3f1d8602 | USDT (burned) | Tether (USDT) | 2022-03-17 | $352,528 | 0x3f4d7daf…2606c2 |
| 0x6a8fd46f88dbd7bdc2d536c604f811c63052ce0f | USDT (burned) | Tether (USDT) | 2022-03-17 | $5,956 | 0xdd1a8350…24a578 |
| 0x969315d667be52f0b4036e79253d30ac05040f94 | USDT (burned) | Tether (USDT) | 2022-03-17 | $75,000 | 0x55525902…05ff5e |
| 0x00c543bf4b29c60a655b34128bed709b2b119818 | USDT (burned) | Tether (USDT) | 2022-03-17 | $10,000 | 0x01b0b176…9a40ca |
| 0x270e7b73aba8232b2dbfed6b4667b13f8bd868a0 | USDT (burned) | Tether (USDT) | 2022-03-14 | $631,603 | 0xde83dcfc…a3a2ce |
| 0xe4e02c0e150720a277e6643153f8ed88249e3104 | USDT (burned) | Tether (USDT) | 2022-02-07 | $196,005 | 0x72696a18…cf038c |
| 0xbdaf3e422d2cfa10f34c59f7151dd31499a426b5 | USDT (burned) | Tether (USDT) | 2022-01-25 | $1,670,001 | 0x0ee43609…2d0f8c |
| 0xc8d3207ab730e1efe4dcb218993e409d48ed9052 | USDT (burned) | Tether (USDT) | 2022-01-20 | $50,000 | 0x793ebbdc…7c0b90 |
| 0xe1c07043104b4bcd3455a20dc804b1c9f8a5da39 | USDT (burned) | Tether (USDT) | 2022-01-20 | $73,500 | 0xe880ecc4…51563c |
| 0x76cd1cc6999a22903ffdc3a529086304c4bb780c | USDT (burned) | Tether (USDT) | 2022-01-20 | $399,977 | 0x6380850a…1f9634 |
| 0x71259b92b69d1876975f9dd0e493a54ede73dd86 | USDT (burned) | Tether (USDT) | 2022-01-20 | $930,375 | 0x601ccd62…1fb3e4 |
| 0x76cfc13743a1150c9126108fdda9d59dacd67c63 | USDT (burned) | Tether (USDT) | 2022-01-20 | $9,000 | 0x2cc64796…90ef19 |
| 0x091bd12d1ae092aefb4e8dbcafd2982302e4d686 | USDT (burned) | Tether (USDT) | 2022-01-20 | $18,650 | 0x760a43a6…d7ca64 |
| 0x85498e42e71a4bdfe67aacde2639aaa641c4d9c9 | USDT (burned) | Tether (USDT) | 2022-01-20 | $35,784 | 0x135028fc…1f2ce6 |
| 0x69a92b37659d1682e39a403a9a2ccedaef13b77c | USDT (burned) | Tether (USDT) | 2022-01-20 | $12,650 | 0xd32e8ae8…49f2e1 |
| 0xd533a949740bb3306d119cc777fa900ba034cd52 | USDT (burned) | Tether (USDT) | 2022-01-20 | $155,412 | 0xabc770a6…511509 |
| 0x7a58c0be72be218b41c608b7fe7c5bb630736c71 | USDT (burned) | Tether (USDT) | 2022-01-20 | $41,368 | 0xe4e9bdca…257adc |
| 0x66bd27b6a12ebc6b6ce6285c1ab351e216da86a9 | USDT (burned) | Tether (USDT) | 2022-01-20 | $323,996 | 0xcc03507a…768181 |
| 0xbf3018e9efeedd69f824f101b183d444f11785ba | USDT (burned) | Tether (USDT) | 2022-01-20 | $50,000 | 0xe51ae53d…f8d5b3 |
| 0xfe611c837a5a8186ee911ba654f2d3ca36075c1c | USDT (burned) | Tether (USDT) | 2022-01-20 | $135,976 | 0x6f98bf97…1755ac |
| 0x9e570f7c7068b4accc519dda3a92544cd5947692 | USDT (burned) | Tether (USDT) | 2022-01-20 | $7,990 | 0x3d052365…e303c4 |
| 0xcd1faff6e578fa5cac469d2418c95671ba1a62fe | USDT (burned) | Tether (USDT) | 2022-01-20 | $4,205 | 0x55a8ff2a…53e3df |
| 0xa2f2d51852fffd9f4c81290ca8332a87b277724c | USDT (burned) | Tether (USDT) | 2022-01-20 | $250,485 | 0x00ed70a0…53a57a |
| 0x1a4b46696b2bb4794eb3d4c26f1c55f9170fa4c5 | USDT (burned) | Tether (USDT) | 2022-01-20 | $624 | 0x199100f9…a5e20a |
| 0xdfd438220b274d507711b107fb909395ce3824c7 | USDT (burned) | Tether (USDT) | 2022-01-20 | $100,001 | 0x7f07496d…18d81e |
| 0xb8c77482e45f1f44de1745f52c74426c631bdd52 | USDT (burned) | Tether (USDT) | 2022-01-20 | $23,303 | 0x5e154cb2…bdc4ca |
| 0xb521d013b2613162220cdc87c92c84deacc12601 | USDT | Tether (USDT) | 2022-01-13 | $9,310 | 0x10591751…73eade |
| 0x35663b9a8e4563eefdf852018548b4947b20fce6 | USDT | Tether (USDT) | 2021-12-04 | $322 | 0xd68dfc32…34b56c |
| 0xfae5a6d3bd9bd24a3ed2f2a8a6031c83976c19a2 | USDT | Tether (USDT) | 2021-12-04 | not captured | 0x6a8fdd94…8649f6 |
| 0x5eb95f30bd4409cfaadeba75cd8d9c2ce4ed992a | USDT | Tether (USDT) | 2021-12-04 | under $1 | 0x51adce22…c67366 |
| 0x461270bd08dfa98edec980345fd56d578a2d8f49 | USDC | Circle (USDC) | 2021-12-04 | $1,016,267 | 0x69569c60…0920da |
| 0x5eb95f30bd4409cfaadeba75cd8d9c2ce4ed992a | USDC | Circle (USDC) | 2021-11-25 | $766,433 | 0x9f7bd158…d9c305 |
| 0xfae5a6d3bd9bd24a3ed2f2a8a6031c83976c19a2 | USDC | Circle (USDC) | 2021-11-25 | $772,000 | 0x95fca3ad…6b8ffe |
| 0x83b379afaf9a0553f4dd41f1358d6a95dcb0e814 | USDT (burned) | Tether (USDT) | 2021-11-24 | $5,056,406 | 0xf9888a93…54f8ae |
| 0x3cbded43efdaf0fc77b9c55f6fc9988fcc9b757d | USDC | Circle (USDC) | 2021-11-09 | not captured | 0x64ba5632…fa9ef9 |
| 0x48549a34ae37b12f6a30566245176994e17c6b4a | USDC | Circle (USDC) | 2021-11-09 | not captured | 0xa2aa6bb4…8be416 |
| 0x5512d943ed1f7c8a43f3435c85f7ab68b30121b0 | USDC | Circle (USDC) | 2021-11-09 | not captured | 0xdb2fe26d…c91443 |
| 0x67d40ee1a85bf4a4bb7ffae16de985e8427b6b45 | USDC | Circle (USDC) | 2021-11-09 | not captured | 0x14a97060…2dfc23 |
| 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352 | USDC | Circle (USDC) | 2021-11-09 | not captured | 0x68bf23a3…acb1a9 |
| 0xa7e5d5a720f06526557c513402f2e6b5fa20b008 | USDC | Circle (USDC) | 2021-11-09 | not captured | 0x4cae4c11…e86e7f |
| 0xc455f7fd3e0e12afd51fba5c106909934d8a0e4a | USDC | Circle (USDC) | 2021-11-09 | not captured | 0x7f3c5f49…121db6 |
| 0xafad9352eb6bcd085dd68268d353d0ed2571af89 | USDT | Tether (USDT) | 2021-11-05 | not captured | 0x88f2f7fb…050a5f |
| 0x6551fb9be444987f7482012cbf7ea95a1ee8dd0e | USDT | Tether (USDT) | 2021-11-05 | not captured | 0xf57acd6c…6d5e26 |
| 0x0acc0e5faa09cb1976237c3a9af3d3d4b2f35fa5 | USDT | Tether (USDT) | 2021-11-05 | not captured | 0x16eda424…0a2153 |
| 0x74487eed1e67f4787e8c0570e8d5d168a05254d4 | USDT | Tether (USDT) | 2021-11-05 | not captured | 0x3239bd0e…c6bba5 |
| 0x1fe09d4483a1c48f5eaf316fc933def5824eae82 | USDT | Tether (USDT) | 2021-10-29 | $575 | 0xb034dfb2…df8b80 |
| 0x7b99fea8f296fd21b4fc75aac8ae602c247fb7af | USDT (burned) | Tether (USDT) | 2021-10-21 | $157,239 | 0x1f8c18e3…3bb2c5 |
| 0x49e48c946593d793e0ea06ceb371eeb3e5a1ea52 | USDT (burned) | Tether (USDT) | 2021-10-21 | $6,604 | 0xaa8147a4…13f46b |
| 0xaaca86b876ca011844b5798eca7a67591a9743c8 | USDT (burned) | Tether (USDT) | 2021-10-21 | $60,010 | 0x30310b07…02eec1 |
| 0x1b1adcdb3502d4a92e53db16840165466f3c6236 | USDT (burned) | Tether (USDT) | 2021-10-21 | $2,120 | 0x12d42ed6…09a230 |
| 0x0cdf9acd87e940837ff21bb40c9fd55f68bba059 | USDT (burned) | Tether (USDT) | 2021-10-21 | $2,080 | 0x24f82565…18caca |
| 0xdfdb7f72c1f195c5951a234e8db9806eb0635346 | USDT (burned) | Tether (USDT) | 2021-10-21 | $55,544 | 0x210db19f…847295 |
| 0x00000000000000000000000000000000000012e5 | USDT (burned) | Tether (USDT) | 2021-10-21 | $127,970 | 0x57033970…109727 |