the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$846,236,704
1
USDC total
$108,250,166
$954,486,870
-usdt-
-usdc-
-graph-
(index)
account
date
▼
balance
▼
1140
0x12ed624dbe31a7c49e4a9f8fdbb1eb3365847515
06-Oct-2022
$0
1141
0x6275ca02c006e843b11ff9ea3c4d2a051a170e61
17-Apr-2024
$0
1142
0x8b10c643d42374d63824a39932c3e66c5f07e3f4
17-Apr-2024
$0
1143
0xc48436c1674efcfe8fb8e96c3f6504324dd6d50e
17-Apr-2024
$0
1144
0x06ecb24c52c2d606d4f52ba9b7987002f0915cdc
17-Apr-2024
$0
1145
0x874071288290361738ea12cd1389f4bcb4875ef3
17-Apr-2024
$0
1146
0x120826b3f10c4d5fa282d7d9c6bc31c5fbd5134f
06-Oct-2022
$0
1147
0x0b52f217b46f53d13001b058d2be65101b691281
06-Oct-2022
$0
1148
0x0d4487d29d825f6199c907402c8699bf7507fac6
06-Oct-2022
$0
1149
0x0643d7ace2912ea4243c222c6156806881860dc1
06-Oct-2022
$0
1150
0x0283bd581220fc835691380401ad89e046ad9ad3
06-Oct-2022
$0
1151
0x021cde4419076f3d1bca2077157937e390ad72b3
06-Oct-2022
$0
1152
0x476be4e3773737e653bdc1eae9b568b19197cc84
24-Apr-2024
$0
1153
0xb9e83009aa3e15ac4a6fc255c3642d8f66b9725c
16-Sep-2022
$0
1154
0xc2a3829f459b3edd87791c74cd45402ba0a20be3
09-Dec-2023
$0
1155
0x3ad9db589d201a710ed237c829c7860ba86510fc
09-Dec-2023
$0
1156
0x87370ec2e2686952e4dfbcdde5641f03956ceebb
26-Aug-2022
$0
1157
0x12ed7f6ed0491678764c2b222a58452926e44db6
27-Apr-2024
$0
1158
0x36f2d3871edd59d5c06db8f0b12be928d5922a70
27-Apr-2024
$0
1159
0xb2e1342b7a2e9669fa1e8ff775e5765e5cd0964a
01-May-2024
$0
page 58 / 109
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