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
▼
840
0x09e7d6830a0b32bf2d2e2d0e63e8350afbbfa8ce
06-Jun-2024
$0
841
0xba9d81f2c62da8796f1c2c164abd2c1086d38fd2
06-Jun-2024
$0
842
0x3eb228061617a9e1e21294da11baa74fafabdc58
06-Jun-2024
$0
843
0x0a751ab1a9db79415b48e0abdf705e688fbea03f
06-Jun-2024
$0
844
0xd37c601f43eae4186b35e7bd1d66264b20dba73f
06-Jun-2024
$0
845
0x64a33420253a905d096052c70fe0147559beb340
06-Jun-2024
$0
846
0x1703cd66a51e9a9a2b9f6384f75be765f3db2e1f
06-Jun-2024
$0
847
0x8611cd7a44d8d50b6f66f85c61571711a96f6ccd
06-Jun-2024
$0
848
0x5411fc83cd10b24166aae4912c0009029bed3723
06-Jun-2024
$0
849
0x8d1f79d32a8e8d330f8a084ff22b7f8185d7fbcd
06-Jun-2024
$0
850
0x2292d24fd6a752f231ccaa129f65f238f40019ca
06-Jun-2024
$0
851
0x141d13263cdb689ace5579481a0c937c1f7935db
06-Jun-2024
$0
852
0xfdab00ff80ec7be5624bb6f004b424d7f15d6b18
06-Jun-2024
$0
853
0x412a6da2d03871bfaab980ecdca9d61f432efb13
05-Jun-2024
$0
854
0x25b31d7320be162b9c96d174116371a6c633192f
05-Jun-2024
$0
855
0xbdea734323572345892651ba63c62ed25b996836
05-Jun-2024
$0
856
0x5d1d3646585a6752be4682cf46b331f37c321923
05-Jun-2024
$0
857
0xd155fa55c40d010335aa152891aa687e2f3090bd
05-Jun-2024
$0
858
0xc5ad2e132215582f2e42fa1592f6c644c5d8615d
05-Jun-2024
$309,931
859
0x32eb1ace445e45f3774174f90233e41494ad41b0
05-Jun-2024
$1,135,033
page 43 / 109
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