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
▼
780
0x006e73df1552b3b91346f3e05d86fccf22075def
24-Jun-2024
$0
781
0xbaf9ab6245b59953afeb1efa0c3aafff26ce3d1a
24-Jun-2024
$0
782
0x6dd6392aa2b7ebbfa6073bb34e3b897a3baa6cfc
22-Jun-2024
$0
783
0xa49a06cbf5f40d51f1084457acbc50047854f544
22-Jun-2024
$0
784
0xd9da35755cb8338c200a9233cf5b1b71c6d05ad0
22-Jun-2024
$0
785
0x93f9fd1723022e2d3989e7639b0771abb9ce48d4
22-Jun-2024
$0
786
0x0cf916ac23e556c0cdf3948900a16c4e80352079
22-Jun-2024
$0
787
0x5ee9df360dafcc745fe2ee69ab68e3c0dc4bb028
22-Jun-2024
$0
788
0xf04d0715605f50f83562cfa87996d4d5038917ef
21-Jun-2024
$0
789
0xa1770ead287dc8e91631a7a323390d5b744f0021
21-Jun-2024
$0
790
0xafd770d8898a0e323c607fe91358345e7b2378a5
21-Jun-2024
$0
791
0x4c817bfbc703eff688b3fa39ef626627b6460b03
18-Jun-2024
$0
792
0x56db0fe0b35584bd94542417f578ed8b79d099a7
18-Jun-2024
$0
793
0x54b0419ddb2ae131b53ac6edf78016552b90f233
17-Jun-2024
$10
794
0x3d3b5c1794beca597d6541369f70a40ec4ef98dd
17-Jun-2024
$6
795
0xcd137402dd937174883b244945f29310d9408af1
17-Jun-2024
$351,370
796
0x19d5715a425b92f101de7c09c0301d93fa28c451
17-Jun-2024
$167,516
797
0x40c94727e25194536860ee287a489b7f76a94790
17-Jun-2024
$0
798
0xa8cbdaee4dfc631055fc229a64fa8e0f989338e3
17-Jun-2024
$104,100
799
0x029c196d7bd0b17b09807f6cb7ec4217b61ad7fc
17-Jun-2024
$13,122
page 40 / 109
«
prev
next
»