the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$845,774,204
1
USDC total
$108,250,166
$954,024,370
-usdt-
-usdc-
-graph-
(index)
account
date
▼
balance
▼
1080
0x76549618b8d2ec22bed0ef7afc044b2c7159444e
18-Mar-2024
$20,000
1081
0x8335afe66c3c766eaed6cbe547f7d17111a28b87
18-Mar-2024
$20,000
1082
0x30ddc768945a0e27d2a17aa02ef93083a0335277
18-Mar-2024
$20,000
1083
0xa00ef78f83188abc1efb001ea32ce233bcf55d9b
18-Mar-2024
$20,000
1084
0x75313697627f5fa3fd35c017b5bcb48cc262656d
18-Mar-2024
$20,000
1085
0x436c7f7bbe63d4ac53d3c8f55446958038781703
18-Mar-2024
$20,000
1086
0x141be7590945663d06b64a087c5294429a003998
18-Mar-2024
$7,957
1087
0xfd03637733e810ed9a33e7658d06c80151fb0b61
18-Mar-2024
$4,866
1088
0xab51326e7102d38a73a71e66e4709f3a6da5722c
18-Mar-2024
$13,852
1089
0xe952bfe6cb230ce413b8146c8bf09cb370a11998
18-Mar-2024
$20,000
1090
0x85b1c1d541f401b518fecd4140e80f1a3128ec92
18-Mar-2024
$20,000
1091
0x03167edd45b5b6038d3d8dd843b13f50f9dbab95
18-Mar-2024
$20,000
1092
0xc50bf5e25828a13f49ba2081c46d328e1a97f4ce
18-Mar-2024
$20,000
1093
0xf1407fe7b4f929b2d9a5eaf3a9aea2eaca9799e8
18-Mar-2024
$20,000
1094
0xcfd8951c50333e696d7e8eda1125e77b7b6d6510
18-Mar-2024
$20,000
1095
0xdf9d5cb1d706defa9345f677ed9095d727ad6d18
18-Mar-2024
$4,171
1096
0xafa984b065b6fd36f14842e6b1be797a99365466
18-Mar-2024
$14,361
1097
0x5cc388c3bab51fa8b9ea8e7dd56dd6717dcdf786
16-Mar-2024
$8,045
1098
0x5bad1235fe85104da8ad35969f1c7f9934576124
16-Mar-2024
$8,691
1099
0xa1d6df714f91debf4e0802a542e13067f31b8262
15-Mar-2024
$0
page 55 / 109
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