the list

USDT & USDC blacklisted addresses

(index)metricvalue
0USDT total$845,694,442
1USDC total$108,250,166
$953,944,608
-usdt--usdc--graph-
(index)accountdate▼balance▼
9600x19f8f2b0915daa12a3f5c9cf01df9e24d53794f702-May-2024$39
9610x8fd33933ee2a9fc8f98a0428bb6faf74bb0314ca01-May-2024$1,000,000
9620x22524feef84a7fefb293b577b5f249b5bb8d194401-May-2024$196,041
9630xb2e1342b7a2e9669fa1e8ff775e5765e5cd0964a01-May-2024$0
9640x36f2d3871edd59d5c06db8f0b12be928d5922a7027-Apr-2024$0
9650x12ed7f6ed0491678764c2b222a58452926e44db627-Apr-2024$0
9660xbcd530b6f66a9dcf0862629b16da1c48a8d8de3a25-Apr-2024$738,657
9670x6a835367d2ede9dc2731713ef4439842ba53410a25-Apr-2024$657,409
9680x119ac06fef5870e2e3b920bf7dde1ea96545afa525-Apr-2024$42,299
9690xd840debe081d15b17116ada04ea9a9fb9fefe47a25-Apr-2024$48,130
9700x227fa6a3b9751641d81b6686fde446b51e2dc1ec25-Apr-2024$5,160,976
9710x0c12adea8035db6d5bba76bdb8bea2c1e1d246f625-Apr-2024$2,000,040
9720x476be4e3773737e653bdc1eae9b568b19197cc8424-Apr-2024$0
9730xe53bf45ae80043b4623e4879806f175318f4608a24-Apr-2024$100,000
9740x6a1544f72a2a275715e8d5924e6d8a017f0e41ed23-Apr-2024$217,581
9750x55e521d5247a001afdaed57ba4c21ab3e02f089e19-Apr-2024$34,643
9760x39e32859fb15b101c439747029bf457a2862d5f219-Apr-2024$3,572
9770x91884bec6ac95c016c21711db165a86b3178868e18-Apr-2024$4,216,443
9780x47bd184e6483d21e474bfaf48bb6f43090c7319418-Apr-2024$5,219,712
9790x90e16e6fbaafd644ea9020b7b49df08da90118b818-Apr-2024$36,552
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