the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$845,694,442
1
USDC total
$108,250,166
$953,944,608
-usdt-
-usdc-
-graph-
(index)
account
date
▼
balance
▼
1240
0x59d8d24c612ba63b0de09d0b67daf13a1d759016
09-Dec-2023
$0
1241
0x9bb6e6c28b5c9eaf1687f21c668c935eae782db3
09-Dec-2023
$0
1242
0xf9ec43544a768209fef5748566835552c9d39002
09-Dec-2023
$0
1243
0xeffad5637219d8d785bacaef279f3e41d46c3368
09-Dec-2023
$0
1244
0x17fa86f39f2ca8b6defed4d2d3fa095ebeb435a0
09-Dec-2023
$0
1245
0x961b6fab6281bb760c9114c3ea92f9897a963ff0
09-Dec-2023
$0
1246
0x4702a667220ab3692c656c931c22edf7544325dc
09-Dec-2023
$19,251
1247
0x28373011e57acd831bfafd1d1fff18b09e3c109e
09-Dec-2023
$0
1248
0xb64059da2425c87208317f3839db5acec4538b20
04-Dec-2023
$0
1249
0xf47ac669ef5e761a528fee324c1faf09e8133f05
04-Dec-2023
$0
1250
0x6a39f8f228e8210f4ff490a4928ccde95bb74552
04-Dec-2023
$0
1251
0x6d56c2e163f8b377002c2df31e44db687474e3fc
04-Dec-2023
$0
1252
0x5198029e2f40c6893232316b25a5aa0fe9492ee3
04-Dec-2023
$0
1253
0x81a4869e941ca22d1a0ecff934abf87976d4578a
04-Dec-2023
$0
1254
0x5194a3e82eb92896e63d50232d2292cbb716ed70
01-Dec-2023
$0
1255
0xb4ff83cc6a694ac7985554005fba890185ae1043
30-Nov-2023
$43,980
1256
0xd6d6797c28528a6697ea3e3d722324e8af12d254
28-Nov-2023
$0
1257
0x3c0b13d7b8aca92b7be17152c257eb38e26e505b
23-Nov-2023
$0
1258
0xc7c8f8284c5360d0086a2f0a05bdd07afde23246
20-Nov-2023
$0
1259
0xcab9a8391f765f6beda0b5bad434b10985bdaad0
20-Nov-2023
$0
page 63 / 109
«
prev
next
»