| 0xcd211408b46bdbf03abb2eac205a01ceb1d86288 | USDC | Circle (USDC) | 2026-07-01 | not captured | 0x2a0d9458…bad263 |
| 0xd1d1443c710b2f295f72ef3bc8be04a28be3e0db | EURC | Circle (EURC) | 2026-07-01 | not captured | 0xfb94f742…dea811 |
| 0xd1d1443c710b2f295f72ef3bc8be04a28be3e0db | USDC | Circle (USDC) | 2026-07-01 | not captured | 0xc99e6754…ce954f |
| 0xe6e1d9098b08fff5f8b3e27a02d4dca8ffcdf0a9 | USDC | Circle (USDC) | 2026-07-01 | not captured | 0x647fedb3…4a7a89 |
| 0xe2b0c8cd5516cf733013712408add325081225ca | EURC | Circle (EURC) | 2026-07-01 | not captured | 0x1770678c…3241f5 |
| 0xe6e1d9098b08fff5f8b3e27a02d4dca8ffcdf0a9 | EURC | Circle (EURC) | 2026-07-01 | not captured | 0x0baf8653…53f609 |
| 0x9b571ef4731f0c8539a629cc4c44fa4fd280c10d | USDC | Circle (USDC) | 2026-07-01 | not captured | 0x919e4619…29a653 |
| 0xb4a69b8228c1621eb22d9c6f1ef33926616f8218 | EURC | Circle (EURC) | 2026-07-01 | not captured | 0xa6cb62df…4b9d0c |
| 0x9b571ef4731f0c8539a629cc4c44fa4fd280c10d | EURC | Circle (EURC) | 2026-07-01 | not captured | 0x5e9eaf1f…71c397 |
| 0xe2b0c8cd5516cf733013712408add325081225ca | USDC | Circle (USDC) | 2026-07-01 | not captured | 0xcf36fab3…2ca486 |
| 0xb4a69b8228c1621eb22d9c6f1ef33926616f8218 | USDC | Circle (USDC) | 2026-07-01 | not captured | 0x9cef5219…b58bf9 |
| 0xb654159bc14f208000ec9e0ad287b321c7a3bf5c | EURC | Circle (EURC) | 2026-07-01 | not captured | 0x484ea547…d6f7bf |
| 0xb654159bc14f208000ec9e0ad287b321c7a3bf5c | USDC | Circle (USDC) | 2026-07-01 | not captured | 0xbb83a592…2ee76d |
| 0xd67bb799b7d2dded7dd85802c5a6affec1108b94 | EURC | Circle (EURC) | 2026-07-01 | not captured | 0xf5e11597…21bb8c |
| 0xd67bb799b7d2dded7dd85802c5a6affec1108b94 | USDC | Circle (USDC) | 2026-07-01 | not captured | 0x73d2954d…985971 |
| 0xda916a1c12989829fb02a0241a7e70b5a1a4e905 | EURC | Circle (EURC) | 2026-07-01 | not captured | 0x4c0e755a…206351 |
| 0xda916a1c12989829fb02a0241a7e70b5a1a4e905 | USDC | Circle (USDC) | 2026-07-01 | not captured | 0x2fd5a3f8…ddc632 |
| 0x1f6aa4cd73fe9faf58727800b075d43caa106d46 | USDC | Circle (USDC) | 2026-07-01 | not captured | 0xc952a4fc…6d0fcc |
| 0x1f6aa4cd73fe9faf58727800b075d43caa106d46 | EURC | Circle (EURC) | 2026-07-01 | not captured | 0xe08dbf2c…5d866b |
| 0xc44b0630645bdf681c775df334cbd7530da813fa | EURC | Circle (EURC) | 2026-07-01 | not captured | 0x719a8cd5…df21a6 |
| 0x545fd777d462df0acc99a188f2532a962e00df74 | EURC | Circle (EURC) | 2026-07-01 | not captured | 0xcb8e34ba…3c56ee |
| 0xc44b0630645bdf681c775df334cbd7530da813fa | USDC | Circle (USDC) | 2026-07-01 | not captured | 0x743fee9e…14068e |
| 0x0eaea039d805c9600de19d5a9aa6daf4d51979ed | USDC | Circle (USDC) | 2026-07-01 | not captured | 0x2ebd47da…352cee |
| 0xce9f3bc87000393f625088ed40280a74682396cf | EURC | Circle (EURC) | 2026-07-01 | not captured | 0xb3aa9276…cf9e58 |
| 0xce9f3bc87000393f625088ed40280a74682396cf | USDC | Circle (USDC) | 2026-07-01 | not captured | 0x63e55054…238762 |
| 0x1508e3c339f9e916595bfa6ea169aee265acf90c | EURC | Circle (EURC) | 2026-07-01 | not captured | 0x16311d99…6320c4 |
| 0x1508e3c339f9e916595bfa6ea169aee265acf90c | USDC | Circle (USDC) | 2026-07-01 | not captured | 0x7b906baf…784088 |
| 0x069208b593e1cd22cf0f041eda95eb56471dcd36 | USDT (burned) | Tether (USDT) | 2026-06-29 | $11,640 | 0xa98ccedc…7fdc1b |
| 0x2636df8b04dea6bbf68ff139cbe71d21d7e42d79 | USDT | Tether (USDT) | 2026-06-27 | $306,315 | 0x8e2aaf7a…ed57ee |
| 0x38466a054e59db14a073f216da71e96d4ffd6b56 | USDT | Tether (USDT) | 2026-06-27 | $6,567 | 0xe8b2ec9f…103e0d |
| 0x463f8238847057fb753e5b4fd6ef0c4831354e2e | USDT | Tether (USDT) | 2026-06-27 | not captured | 0x77ec2bfd…ed2d2f |
| 0x4cba3fd2875510807f75fa73b9689c1a7d7295ce | USDT | Tether (USDT) | 2026-06-27 | not captured | 0xe7947f54…1a5952 |
| 0x58ca31fe3cbc7a459f040e49cc17ce60002b1547 | USDT | Tether (USDT) | 2026-06-27 | $35,400 | 0xd42e7e97…f39e76 |
| 0x6a4bce1f27a08e33617231d90acb650a502822f2 | USDT | Tether (USDT) | 2026-06-27 | not captured | 0xdf336fbf…1b88f8 |
| 0x8891148ee45df6ab36e4742bf0175dd3b1f12497 | USDT | Tether (USDT) | 2026-06-27 | $10,618 | 0x155c5557…e032ed |
| 0xe51cc6828d22e22588f69fb48e594c9a3137fe9f | USDT | Tether (USDT) | 2026-06-27 | not captured | 0x89d42f80…8cb56d |
| 0x020fd1d9ff27b934745e02c914cdbe4c4d084eb0 | USDT | Tether (USDT) | 2026-06-26 | $16,419 | 0xa0f8b863…2d1b9c |
| 0x1c9e04700aed5042eac76dc95824dbcf3de2f07e | USDT | Tether (USDT) | 2026-06-26 | $1,441 | 0x3c1f25f5…59cdd4 |
| 0x2cbfbd5440c4dffce01388c829df3e414a42730f | USDT | Tether (USDT) | 2026-06-26 | $3,143 | 0x28101c56…bb8191 |
| 0x3b022ad65c12b6d1f9066b7714a75abf3b43ca15 | USDT | Tether (USDT) | 2026-06-26 | $24,585 | 0x8462e9a2…f9e13a |
| 0x3ba77c8fa29d7fc3456d280a855affeac3fd6074 | USDT | Tether (USDT) | 2026-06-26 | $11,792 | 0x7f01c06f…e3a3d7 |
| 0x50716fc69c64be50eb122d162ebb65d09835791e | USDT | Tether (USDT) | 2026-06-26 | $93,016 | 0xf7fd67c4…8da232 |
| 0x85fc9e2445710d91ab113d7c395f39696f801f81 | USDT | Tether (USDT) | 2026-06-26 | $63,576 | 0x68d62b7f…a35dac |
| 0x7055d9e20c28e5209807be6001846c88d98a1edf | USDT | Tether (USDT) | 2026-06-25 | $1,659 | 0x12afb82c…50ca40 |
| 0x181aa2b4264e4fb20c96a280fd0945218e2a10b9 | USDT | Tether (USDT) | 2026-06-25 | $1,699 | 0xb0082dd4…b9b464 |
| 0x61dedadfbfc691394eb8881cbd52991de12cfaa6 | USDT | Tether (USDT) | 2026-06-24 | not captured | 0x4a452e09…28cc47 |
| 0xa5cf163182d009eb48dc90e8f81ffd4647aabea0 | USDT | Tether (USDT) | 2026-06-24 | under $1 | 0xdf1eca92…f47e09 |
| 0x0b425e226247d9a630003a6c0b0ffae1ac807739 | USDT | Tether (USDT) | 2026-06-23 | $40,851 | 0x918cee14…5e797f |
| 0xa855c51cb3eccddae8910567e770407fde498f59 | USDT | Tether (USDT) | 2026-06-23 | $66,796 | 0xe70f0581…60c257 |
| 0xfdae37165be073905791d3ce7b805485161759cb | USDT | Tether (USDT) | 2026-06-23 | $11,258 | 0xa6f97250…f639de |
| 0x2b12660d8336eb72788ba66c1a03146ac734e002 | USDT | Tether (USDT) | 2026-06-22 | $18,855 | 0xb6321b00…101838 |
| 0x110cb5c5089fc35ba0deb718a291dd64f6d1bec8 | EURC | Circle (EURC) | 2026-06-22 | not captured | 0x241f8fa5…e17b19 |
| 0x2408302c960af24d6df5dee325b59ac59b2e55ce | USDC | Circle (USDC) | 2026-06-22 | not captured | 0xbcbf3e52…64caaf |
| 0x2408302c960af24d6df5dee325b59ac59b2e55ce | EURC | Circle (EURC) | 2026-06-22 | not captured | 0xb48ec879…e824db |
| 0x110cb5c5089fc35ba0deb718a291dd64f6d1bec8 | USDC | Circle (USDC) | 2026-06-22 | not captured | 0xbddc2de6…838f5b |
| 0xcb69b2469967755d3a6c5a359cb7755e92fac07d | USDT | Tether (USDT) | 2026-06-22 | $64,532 | 0xa03d7fcf…95332b |
| 0xfea719565551a991a09f6ccc9d58f17f2ffc7279 | USDT | Tether (USDT) | 2026-06-22 | $43,822 | 0x2627de16…fa5193 |
| 0x80b40a60d5d706b7964a9a06960b34f937789c20 | USDT | Tether (USDT) | 2026-06-21 | $155,843 | 0x7cb9f8e6…a0fbc5 |
| 0x11c1197798d3b1cab6970577361172c00e4c5f36 | USDT | Tether (USDT) | 2026-06-17 | not captured | 0x63d0b08c…25f44d |
| 0xa693b19d2931d498c5b318df961919bb4aee87a5 | USDT | Tether (USDT) | 2026-06-17 | not captured | 0xae91ecae…6e7fbd |
| 0xb21c9273b3970bfbfb8b27359122fb3a079b0ce7 | USDT (burned) | Tether (USDT) | 2026-06-17 | $2,000,000 | 0xbe91eaf1…11b4be |
| 0x411cb0c617df110a0db8a6b7f9727cbcf7a8eb4e | USDT (burned) | Tether (USDT) | 2026-06-17 | $378,036 | 0x8ef60a52…d86a2e |
| 0x14260cba9180a84c9abfc323b832b776792ba5f8 | USDT | Tether (USDT) | 2026-06-17 | $90,499 | 0x208dd214…a0cf03 |
| 0x4ad0aaaee18a66b12caff45df515c0047a8dac0c | USDT | Tether (USDT) | 2026-06-16 | $409,357 | 0xb33c808e…0eb8ce |
| 0xc5c0ce4a9794dab10abac2d8cc44dcb991dec67b | USDT | Tether (USDT) | 2026-06-16 | $177,609 | 0x1d71d0e0…cf21b9 |
| 0x583317aff859976e029ef662c770ad375f910131 | USDT (burned) | Tether (USDT) | 2026-06-15 | $199,822 | 0xe9bdcf79…448995 |
| 0x5f63f39d1f95b7087ddeac173e197b560e558c59 | USDT (burned) | Tether (USDT) | 2026-06-15 | $89,448 | 0x93e2d5f4…addaae |
| 0xd800fdfe61b4673e35dd975d19540cdbf959be2a | USDT (burned) | Tether (USDT) | 2026-06-15 | $154,777 | 0x21561747…881058 |
| 0xdf159c19e5d0b0bb741b87f29a4ba891566d2d6c | USDT (burned) | Tether (USDT) | 2026-06-15 | $210,433 | 0xbdcebc4e…b75065 |
| 0x0950b773c38e9daba77918101e07622ac4e1db26 | USDT (burned) | Tether (USDT) | 2026-06-15 | $431,311 | 0xa87538cc…aa0365 |
| 0x13ff95f4c2bd554835b80c795c5b0b8297666885 | USDT (burned) | Tether (USDT) | 2026-06-15 | $394,553 | 0x3cb5d49f…41b0e6 |
| 0x59be4b92855cdf6e46c33e6a30959898a44705db | USDT (burned) | Tether (USDT) | 2026-06-15 | $396,927 | 0xe8a4d87e…8360d8 |
| 0x6a24cdc7858d912b3b30356b4dbb5a64270fbd76 | USDT (burned) | Tether (USDT) | 2026-06-15 | $407,341 | 0x406fe9f9…b91a58 |
| 0x73cd55b6dbf09efb6b2743020cedd3f0751c3d1b | USDT (burned) | Tether (USDT) | 2026-06-15 | $439,586 | 0x82ff0c4f…e6306d |
| 0x7b6a4e83aa602dd629e2e5518f37540b42c6975b | USDT (burned) | Tether (USDT) | 2026-06-15 | $318,603 | 0x49d3a48a…5ff7a6 |
| 0x7ff9bbed32fb217aaa79c0e95b02fb2ccae07e13 | USDT (burned) | Tether (USDT) | 2026-06-15 | $410,171 | 0xb0f412b0…abf935 |
| 0x8b7eb22507671f441c9cab6be3fb0c3dfb03eab5 | USDT (burned) | Tether (USDT) | 2026-06-15 | $406,939 | 0xcb728d0e…659472 |
| 0x8e6b5d4eb68829f95484715a7c429db5a4eee672 | USDT (burned) | Tether (USDT) | 2026-06-15 | $415,240 | 0xae419de3…b8510d |
| 0x9def8559c00d290b8eae92b6df0cd9166bb3d918 | USDT (burned) | Tether (USDT) | 2026-06-15 | $568,954 | 0x1198ef1e…7915a6 |
| 0x4b2b102daebefaeb0034fc655173fc7533fb3229 | USDT | Tether (USDT) | 2026-06-14 | $409,282 | 0x03927fc5…755d33 |
| 0x825bb95cdeaa1f1b4cfbee6682c2af1810eb93b8 | USDT | Tether (USDT) | 2026-06-14 | $3,858 | 0x33db0128…074988 |
| 0xb195eaab97c169f2107926d4cd158a26d015a438 | USDT | Tether (USDT) | 2026-06-14 | $7,153 | 0xac1ccb93…21e24b |
| 0xdf6ac5b1c807d93d309ad54d62e3a4c0a9ad111d | USDT | Tether (USDT) | 2026-06-14 | $301,842 | 0x3121fc32…b6d84c |
| 0x908b9ad27dd1de5a3c0b6630790daa541c2384bc | USDT | Tether (USDT) | 2026-06-12 | $1,583,517 | 0xb8b19ff0…7da162 |
| 0x375c16ddeb488944ab8f470fe89d29ce1c6575ac | USDC | Circle (USDC) | 2026-06-10 | $30,000 | 0xb89a7bc7…4a5db0 |
| 0x4fea63cbdb28f9a8fe2b4a55fe503db71dbf5807 | USDT | Tether (USDT) | 2026-06-08 | $80,158 | 0x3829ba36…8ace26 |
| 0xafabec45652aaf9ad0d7d52c28fdc20635442be7 | USDT | Tether (USDT) | 2026-06-08 | $23,265 | 0xa49af047…bc183d |
| 0x225f5ab850c6ccd711205ce7435d059d96d7063d | USDT | Tether (USDT) | 2026-06-08 | $500 | 0xef71d866…330012 |
| 0x2ccd8e4d3243e2e9a48dae54b18914e1e592a335 | USDT | Tether (USDT) | 2026-06-08 | $500 | 0x90799272…0370b0 |
| 0x5a48236c78f20773129aac477ee752f024d98197 | USDT | Tether (USDT) | 2026-06-08 | $10,000 | 0xd3226223…3c3f38 |
| 0x5ee1479718cf9a30bf258ce4a10f6d9f390caef5 | USDT | Tether (USDT) | 2026-06-08 | $500 | 0x62793691…81539d |
| 0x9f6928b7b0feb7d4fe364d1fee1f6c0fcf1784e4 | USDT | Tether (USDT) | 2026-06-08 | $500 | 0x1f226a20…0bbfbe |
| 0x6625ca35fd3002813977a9cbf347916c34815c70 | USDT | Tether (USDT) | 2026-06-07 | $409,650 | 0x518a0ba8…80d919 |
| 0xcf00120d69ced48465c0aacb6cd82f27460deab9 | USDT | Tether (USDT) | 2026-06-05 | $104,344 | 0x50a2b09c…16de13 |
| 0x6926408f55c4f322ebe1a3cc7e4fff380c5543df | USDT | Tether (USDT) | 2026-06-04 | under $1 | 0x832f4c62…d6d18d |
| 0x84a6517497050ef784d8fbc591b8437906cc443b | USDT | Tether (USDT) | 2026-06-04 | not captured | 0x5dad25c1…a7a265 |
| 0xa1e9e989b72715b642799c80022a30a99e8ae5a1 | USDT | Tether (USDT) | 2026-06-04 | not captured | 0x8cfcf8c9…7dfa42 |
| 0xdec7bea2941de3e775fbca3d100ffeb92800300a | USDT | Tether (USDT) | 2026-06-04 | $27,584 | 0x7dfb9421…87cc8c |
| 0xf85fc0462b1c5afa44e893fa353a8b6f992d1637 | USDT | Tether (USDT) | 2026-06-04 | $2,527 | 0xdbfb42c9…dd7a39 |
| 0x458bdc2bca5ef5cbd6b806c96b52d1f4c2f55c97 | USDT | Tether (USDT) | 2026-06-04 | $10,150 | 0x2ec08ed5…e6a744 |