the list

USDT & USDC blacklisted addresses

(index)metricvalue
0USDT total$845,774,204
1USDC total$108,250,166
$954,024,370
-usdt--usdc--graph-
(index)accountdate▼balance▼
10400xf1decab7faf24d7cdba999464a076af63716231129-Mar-2024$1,000,000
10410x144fabd44e621f054d765f20580a43307378557729-Mar-2024$1,000,000
10420x968f20b2dcd2cc3f430b5873ed7c6b665efa1c8729-Mar-2024$1,000,200
10430x2305665d718c30e57d4539ff887055a068bdfe1d29-Mar-2024$1,010,837
10440x6c9a14be891a1ded77512a4672361df640566a3e28-Mar-2024$64,712
10450xe950dc316b836e4eefb8308bf32bf7c72a1358ff27-Mar-2024$0
10460xc45afec45feb47b7e0263f5211462cb49e6496a426-Mar-2024$9,262
10470x270e72b1a427cdc30acff85bb20adc756f78d3e526-Mar-2024$3,706
10480xf79917e8775d186de3aa4d6b0d68e4e9fda9279e26-Mar-2024$3,224,694
10490x0000333caf2237112e22dc7dc593152da21d412d21-Mar-2024$0
10500x81ed5c22360b52d5ba84382ba9987ac10e45cb1820-Mar-2024$0
10510x36ca88359489ad07ba3293a6dfe2f129adede0b820-Mar-2024$0
10520xbb6b7dea7ee53b704c959ad895771aa6a0d2f93420-Mar-2024$0
10530xcc5717c4eec45f0c426cb767691cfda0fa77ef5520-Mar-2024$0
10540x05767582705119ed243b320fc0ce98940f768f7820-Mar-2024$0
10550x4484656e7aed645c15ff01c6a4a857f01a604bb620-Mar-2024$0
10560xfb633cb317bbd5a1a95cf6a13e63cdd15f6481fd20-Mar-2024$0
10570xa077a605ddd0fddb85891f745a48e2bfa8634dee20-Mar-2024$0
10580xbad329ae8dcd940673e92e53d51f2bfef70ff91620-Mar-2024$0
10590x3dc1dea6db1c4bdf9d4416f7d69e117cbce5845220-Mar-2024$0
page 53 / 109
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