the list

USDT & USDC blacklisted addresses

(index)metricvalue
0USDT total$843,566,442
1USDC total$108,250,166
$951,816,608
-usdt--usdc--graph-
(index)accountdate▼balance▼
8200x8f836b2122da07d8a20f71856e676f086c7c84b821-Mar-2025$19,694
8210xcd69f8ec7d6b03e66bd13f2829cbc00a416420d621-Mar-2025$19,691
8220x4702a667220ab3692c656c931c22edf7544325dc09-Dec-2023$19,251
8230xb3eb0e4a6931f2c9fc2e586bfd7f083bcb60748415-Aug-2025$18,799
8240x569c8f6c3be737134b2d33397de3a34c3644faae01-Aug-2025$18,798
8250xd5ed34b52ac4ab84d8fa8a231a3218bbf01ed51029-May-2025$17,594
8260x6bd6d4847a53001163c1973c4b492ec8d0cedcb028-Jul-2025$17,046
8270x1ba6b29bc62ca0a2ffc0a8d83e9a67346e5a5fb712-Jul-2025$16,783
8280xe8bdac58cb52fbcb6cc154f44e723a89a82dd13120-Sep-2024$16,020
8290x4971a47493f3700a629c20ff5281ce568a4a970406-Dec-2024$15,988
8300xfbfa2b0802de41d5c45142e1b8d3ba4d9438a5e613-Jul-2025$15,650
8310xfb156f24f1c0e36095edc66523f8edb563da991a07-Aug-2025$15,191
8320x4cd05d0634697276a6fda7b7de2afb0123444d0809-May-2023$15,115
8330x8935f8dd425b052be76d37540f51662c4435aba531-May-2024$14,722
8340xca48f98a3864f9703cf44438aff40db38e14288c14-May-2023$14,698
8350xafa984b065b6fd36f14842e6b1be797a9936546618-Mar-2024$14,361
8360xab51326e7102d38a73a71e66e4709f3a6da5722c18-Mar-2024$13,852
8370xd27f5390e842ab8a6803ad2ccac91220a936fed130-May-2025$13,702
8380x7864b3efffc912ee22811599ebcebadf1c06e0cd31-Jul-2024$13,431
8390xbe2598d7df3b56531316e56e7de21f4dc6d1373b30-May-2025$13,374
page 42 / 109
«prevnext»