the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$845,694,442
1
USDC total
$108,250,166
$953,944,608
-usdt-
-usdc-
-graph-
(index)
account
date
▼
balance
▼
880
0x523a32b76df1099fa0bac841f1ea846fdad39232
01-Jun-2024
$771,511
881
0x0fe18a1f2e9d05015e59a5375ffedfb53b42a786
31-May-2024
$204,174
882
0x510230cf57a20d427446412b48eadf8d17cea81f
31-May-2024
$977
883
0x8f4978e6477cc4925eaed94d52fcd7feeb9333f1
31-May-2024
$178,364
884
0x9f28e0e816a37face3eb12b55514a0bb31aab081
31-May-2024
$176,662
885
0x1f8d69a3e7b603edc94256a8ebe9e74ae532b7a0
31-May-2024
$0
886
0x8935f8dd425b052be76d37540f51662c4435aba5
31-May-2024
$14,722
887
0x791ac834fadb3ea2f69322fa2578022d50a895c8
31-May-2024
$208
888
0xf241d389e53e7505503c09c7143c1177936177b4
31-May-2024
$179,305
889
0xdddb65c2c7042280504d35078a25f0a6531e38ed
31-May-2024
$100,051
890
0x5931e0b955eb1140f69b28af0b631e62e558aae7
30-May-2024
$0
891
0x0f52582114b9d25b2fc243a4727d6b6f93aa9c1f
29-May-2024
$337,344
892
0x5f07a408d80ebd893c63e90180b89f9801776f0e
29-May-2024
$0
893
0xf8c6b247871e4ec0ff255b8eb235103ffdfbdfcf
29-May-2024
$0
894
0xe1d865c3d669dcc8c57c8d023140cb204e672ee4
29-May-2024
$95
895
0x15e0ce2b1a09fa1ded1a7729b0b568ac67f4cdf7
29-May-2024
$3,500,000
896
0x1b4d0881729f40b8ab9693080e8ab1abc976de87
27-May-2024
$0
897
0x619148e5753072907beca86c932172ffbcbbd3fa
24-May-2024
$0
898
0x709e7f7f612a99febd9b1243e6d61d4eb9257d26
24-May-2024
$0
899
0x9d93405ebb824d0c859adfe1d619d9f7a7cea67e
23-May-2024
$3,376,712
page 45 / 109
«
prev
next
»