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
0x3b76a3699b563ad1af98ad581714c72315c83607
02-Feb-2024
$16,483,179
1141
0xfecc47ab11a44c09d9cc7289eeb3b9a8abb9ca16
02-Feb-2024
$21,692,098
1142
0xa7e32be512ff926caf92a92d635642248dd8a977
25-Jan-2024
$2,348,914
1143
0x1a0c774942e04c658320e27bfcdc6e7ebffd23fd
24-Jan-2024
$0
1144
0x9531ef6c64138af5ca38016cbafee8f40877f828
13-Jan-2024
$494,562
1145
0xbd2830ba5357ec1eb49874e9df14317229ba06d2
02-Jan-2024
$194,903
1146
0xac97e9d9f9111613df8cabbf6435f70139528882
22-Dec-2023
$1,461,341
1147
0x751ba11cec9d92a13974b9a982a5a2f8810be423
22-Dec-2023
$1,214,132
1148
0x6504f63429f6e0f329b01eb5f9a29df48893487a
22-Dec-2023
$190,001
1149
0x7d575ad14603360b26acc007c398f0fa748a8306
21-Dec-2023
$29
1150
0xc1a5f6588f6a956170ba8d75aad1cf7ed72ad568
21-Dec-2023
$0
1151
0x291badd20711341ef7b5bec85f29ab6b087aab99
21-Dec-2023
$0
1152
0xa56ddd10a7d8a2592a0920de9c20afbd6216fa2a
21-Dec-2023
$0
1153
0xc9859cdd8fee0c77a2f39b99e2210738e59c2684
21-Dec-2023
$0
1154
0x873e288d432d1e8dd93defa63406fd9a80580491
19-Dec-2023
$0
1155
0xf2f3fa6d045bba08434b5be56f43cffe76a5979f
19-Dec-2023
$0
1156
0x016a2046689fc94eec7d23545693bc7b81dbabd1
19-Dec-2023
$0
1157
0x6d82a3743261e0ac77116f4cf153338bec3c69c6
19-Dec-2023
$0
1158
0x691169914a13465bd9528292f8fbdd0301354941
19-Dec-2023
$0
1159
0xb690b98e7b1e59ff7de1a9ff19af9b98bbef3e92
18-Dec-2023
$76
page 58 / 109
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