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
▼
940
0x8b627c5c60982e8a4bf2ed8444a7af8f5deb9758
14-May-2024
$0
941
0xea8c0cb3766c0e932251304dc29b811f520797a5
14-May-2024
$0
942
0x3f6ccccd077d842af5b815e8cc9001f54069e5e1
13-May-2024
$220,812
943
0x2c71e4aeaf38b756860393e7947997f212988497
13-May-2024
$100,027
944
0x93c02eb89e7b4ecc27da1f63e25ee6be140c21d8
13-May-2024
$3,692
945
0x7b65b10c3fae61336c27dce19c15324495eb826e
13-May-2024
$66,348
946
0xf29d6b600c5ae79cae0a16dde808039e2cf4e60d
13-May-2024
$201,504
947
0xde3c0800adbbaa92765f0a3f0889f1fe5eb186a8
13-May-2024
$159,929
948
0xf30eec43edebbeede06725b533a0601d390dc0f8
12-May-2024
$422,066
949
0xbf6f63d091b8a699b7344774686f9800db4ccbc6
12-May-2024
$100,000
950
0xcdf4e5b901f7f514d804e23bc41e7199bd5a8730
12-May-2024
$0
951
0x42b731c272a13e12b825363f6e58930ebb98d73c
11-May-2024
$6,402,073
952
0xc55d99813818cbe0b60a72f2afe70815dd7743dd
10-May-2024
$102,071
953
0x1020508c8b9ffa57172901114f64fc4d4992bfcd
10-May-2024
$1,234,973
954
0x058b13260996339d5d6ee119837f4cab8a6e9549
09-May-2024
$0
955
0xc19c38cc069dd19e4dab0dc421b717b8eae3bc5e
09-May-2024
$0
956
0xc76556638eb4b15ef3dfa860f49dedaabb452294
08-May-2024
$0
957
0xe5acd83fbb4872ecb5d7c38e96e9711751e6c86a
03-May-2024
$0
958
0x6a888ea3fce04de9bfda2aa54b41b1039d5a1f9c
02-May-2024
$0
959
0x97e37a4d289681d0842f9ad8fe72dbd4662f65a5
02-May-2024
$0
page 48 / 109
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