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▼
11600x5ced8dc729662eab1f923b3c43bfe6bb2dcd2ae614-Dec-2023$8,850,000
11610x186e6139cd55902faa3d70b4cd866e7237d2f6ed14-Dec-2023$17,727,918
11620xe2102860361ced07ab9d75dbe815962b72165e8214-Dec-2023$10,174,469
11630xa6bccfd21c5b23965c5f31d70fcef17b83b9c04a14-Dec-2023$7,626,178
11640xb51aaca6f8d603c3ac335c79bc2d5104c461d4fa14-Dec-2023$72,192
11650x0930dab77fae01b75368ffb84ae1e72c965a103d14-Dec-2023$75,097
11660xdc3c17f04c2d3b0f8a05b2a3a0fc8312fc44875b14-Dec-2023$243,906
11670x69053a15b763e6094ca68f7c14cd5f72926516e714-Dec-2023$2,771,031
11680x4663c4df09d4dd347197507defd1551b6ce1006711-Dec-2023$133,303
11690xa6173a4128bb9adef4fbe4d858363fbcda23c08911-Dec-2023$449,972
11700x3760cd4e92f8bae88bc4541bf5a8a5531eea2c8011-Dec-2023$57,466
11710x2341e30eacd99d3cb3f9b7831144c82be18157c211-Dec-2023$200,000
11720xd365849035325a1a49bd43f5f43063f1aec0ccd611-Dec-2023$86,412
11730xbca444779d643f22cd99173a4022840dab1548f211-Dec-2023$2,600,038
11740xa1ea34d831e6b725119f1fff5e77f3df2707f0f711-Dec-2023$1,411,596
11750x3d7eea656a95285669c06386d78ce53f02af090411-Dec-2023$3,860,795
11760x92652e5191a947b5d4fe3949138f48428571930811-Dec-2023$567,323
11770xcfee63bc4404d4e951e3c45e6b7fc01706689d0711-Dec-2023$0
11780x62f8eaab937583c55a8f62f6fafef6e0f057b53b11-Dec-2023$0
11790x63419d0e14b4910b2e3842fea67033814b30c22e11-Dec-2023$0
page 59 / 109
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