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
▼
760
0xb822e045def6777271daaa28a754bc046b903cf5
09-Jul-2024
$0
761
0x48bfbd318aaec4ebe2d828120fddb3be5d60206a
09-Jul-2024
$0
762
0x8d57ff39514fe7954b60402cdaaf28a19496493f
09-Jul-2024
$0
763
0x9a19b363cf34445d5490cab137e9e6c681b5d285
09-Jul-2024
$0
764
0x9f8916e92d99a12951c5d655ee1c4e26455e68b8
09-Jul-2024
$0
765
0x5bbb49d0d67525688bfe98c7301d634c1c1d585a
09-Jul-2024
$0
766
0xb00173ff529d225709fd6975e345203dcdbc45ff
09-Jul-2024
$0
767
0xc11b27640d33bb89d74caac871a7141f99510cd7
09-Jul-2024
$0
768
0xa204bc202dad5ba67c6a1b0997a9010e13a9171f
09-Jul-2024
$0
769
0x68e51c0bb6a83602765860deaa4be15ddf590d8b
09-Jul-2024
$0
770
0xb0d25af9047cfd9b1bed8f1fd58479c9202bc483
06-Jul-2024
$4,598,754
771
0xa2692f6164d4a21b8be86b333791e7957edcc30e
03-Jul-2024
$4,486,786
772
0x768cd3af95a26d5bddeac50a7386d05a6cffaf7c
03-Jul-2024
$5,725
773
0x921117d31fdcdc57095c235574b9e6d2a6b9d4d0
28-Jun-2024
$0
774
0x6a7a8d1a23d44904a19d98e152f07318b13d6d38
28-Jun-2024
$79,215
775
0xccfc8480f4d9c8a322ad20619dd2de920ab8a089
28-Jun-2024
$41,907
776
0x4e5cda8f0d772ac57e947545192a0657ad47abb5
25-Jun-2024
$0
777
0xdb9214bf5060bf992575d03195177e3cdc0ecb6e
25-Jun-2024
$90,482
778
0x9adc15ff2a0906531a5a58801589ae8c9e3d3227
25-Jun-2024
$1,461,631
779
0x758dec99e07f5e589b1256f536cbb003b528e5dd
24-Jun-2024
$215,523
page 39 / 109
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