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
▼
1000
0x0740865e5fe03f46b0a659c9f63ad2f2b6fc4518
05-Apr-2024
$3,200,000
1001
0x2a88568e482dbd970446ff40dbb43b23f4e1dce7
05-Apr-2024
$2,500,000
1002
0x0468559b16abb67ca49dd37213ac6c0423969d72
05-Apr-2024
$3,200,000
1003
0xc36df56b7bb11f44e0b135017b66d5286c7caa46
05-Apr-2024
$3,100,000
1004
0x0d2f54331a5425b6d738dc6e5e9b8dc61569a5ec
05-Apr-2024
$2,250,000
1005
0xcc8c2186363734667478ea0decfef61ddf7e0f36
05-Apr-2024
$3,230,000
1006
0xa0d50e9b7eaac04ca82197a350fe3ff1c24bd13f
05-Apr-2024
$2,700,000
1007
0xde8611112820c8c608c5fa2ee7d15398792be74c
04-Apr-2024
$168,120
1008
0x9a9fd8435a02cb1dc4c8f5db33f31aa5c56ca3e7
02-Apr-2024
$0
1009
0x84ad3ad89cc96e82ee1d57151fdbdcaa823e6acc
02-Apr-2024
$0
1010
0xb86369ed3754a404c5c0d5aa9da6400a9466053e
02-Apr-2024
$0
1011
0xd4ac8325131512d792eeadd73b694b744de9d947
02-Apr-2024
$0
1012
0x6be0873c769cb4e9fb3cd42fa25bc179945cd2b9
02-Apr-2024
$0
1013
0x1dbbd7182ee17720d09121c20bc658de28f2054f
02-Apr-2024
$0
1014
0x5e6ba75e0fbdc9a9dd0fbdee5d4b0bfeac9f0fb6
02-Apr-2024
$0
1015
0x48cfafe2460570575e80eacd4f762c7cf8f6f3b3
02-Apr-2024
$0
1016
0x1c7f7f7b66d1f6e9c23545c0156a6a1f676c0e1b
02-Apr-2024
$0
1017
0xd7ad5a1db7739c01d9b4471c5b9ffb871f625941
02-Apr-2024
$0
1018
0x71e8ab7c141a58bd79948c11c9d8d1f7ef041f47
02-Apr-2024
$0
1019
0x99caa2dd9f1f845a9a01422c991c472d15ced1d1
02-Apr-2024
$0
page 51 / 109
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