the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$843,566,442
1
USDC total
$108,250,166
$951,816,608
-usdt-
-usdc-
-graph-
(index)
account
date
▼
balance
▼
660
0x1a8a16ff2a1755ea622815812fb30a4165bea92d
18-Jul-2024
$0
661
0xa479549578f45862f1a1b04695c144883713b464
18-Jul-2024
$78,528
662
0x550849b21caeaa1d6c6a66e2803764a9f8d042f9
18-Jul-2024
$9,647
663
0x86fc3f151ae8432dd9a8e5aaf50ce2f99946dbc8
17-Jul-2024
$291,864
664
0xfa2c6c55e5be0f4b7b3e9370f4b1f094975107ce
16-Jul-2024
$0
665
0x8f14fb59fd773c1124433ddaa0af08f9762737c4
16-Jul-2024
$0
666
0xbebdccf5988cdd39da2c63a5d1d9093a2254be38
16-Jul-2024
$0
667
0x8d2d2affd503482dc3145a7cd8438ec2b4e07969
15-Jul-2024
$59,792
668
0xbd4250a24356a988c399a12f4dbe08e519800558
11-Jul-2024
$90,033
669
0x3c0791b22d4a4f37641323464b15d20082a1a1c6
10-Jul-2024
$173,332
670
0x407a9e7530fed00a9ca0a897a4bc0eaaf73a8469
10-Jul-2024
$172,704
671
0x34ab9f8bb602121b06b52f3cf18873aa6c9fa231
10-Jul-2024
$172,638
672
0x8e83f870e6eec7dd3e33ead59bf667c873c30169
10-Jul-2024
$169,172
673
0x80f7b1977eaa6afb3b18752d7184fbf49ac5e1a8
10-Jul-2024
$170,230
674
0x2c20442afab613bb69dbd35659077b1ae0a0d2ee
10-Jul-2024
$169,372
675
0x82324a2e2cbe569edcae3c5784eb4fa0bdb52fd5
10-Jul-2024
$0
676
0x5299a8b76ca80a7c7ca6b4e567e2cab64bc82d72
10-Jul-2024
$0
677
0x772f79cf46b3ddda5fb1d69554221ac69e47249b
10-Jul-2024
$0
678
0xe58ef5058b864d779196dddacd19224927b0e128
10-Jul-2024
$0
679
0x42a3d4cf2286ae0c9cd4994e9f844b3cba0c666d
10-Jul-2024
$0
page 34 / 109
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