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
▼
1260
0x564e11ace70bfe6c943a973f1289faa6e8a0fe16
20-Nov-2023
$0
1261
0x82e1d4ddd636857ebcf6a0e74b9b0929c158d7fb
20-Nov-2023
$0
1262
0x0b5453635e5325f5385ca1643c9e9eb173f9d5a8
20-Nov-2023
$0
1263
0x99ebaf3661065dc1e44feff4b80365678bdff6ce
20-Nov-2023
$0
1264
0xc76afbf0f69ae9be5d855239c50673252cf3f26b
20-Nov-2023
$0
1265
0x6d876eac54f4fc6d3523b83ded578c67cc704ecb
17-Nov-2023
$1,000,001
1266
0x5018cf5f48a09c46b4833890cc2cf0df2533d16a
10-Nov-2023
$374,338
1267
0xfa92bd55b1aac63f704cacc381a6cef2e6776ec7
10-Nov-2023
$4,011,918
1268
0xa6fbe3a6d5b8237fc8d1f91a2f852f77e2a8591c
10-Nov-2023
$6,648,917
1269
0x7913e50983f0ce6c2ce54aa873db0a87f87486ea
10-Nov-2023
$5,259,969
1270
0x7952eb6ae8b7c7038a3f8915520cf86cff065493
09-Nov-2023
$54,710
1271
0xe86efa0f1256f7461770f459c8d17b67fa6d47c7
09-Nov-2023
$0
1272
0xfd5b20209508a13205b2e3f9d221d9e719345671
09-Nov-2023
$5,205
1273
0x5c6d81b752b7c42c7797d05916298e4a7c597454
09-Nov-2023
$5,240
1274
0x8569167ee0ba79cfafd2501aeec1c4de5127085c
06-Nov-2023
$0
1275
0xfde9ed5484233f2e2dd16b135b1ee6c3d6d80679
03-Nov-2023
$56,183
1276
0xf149c1b7e829bd87f9768eb32717fb8a82fded6f
02-Nov-2023
$3,970,920
1277
0x673c1243844250719262d9950582b39d1726e151
02-Nov-2023
$2,099,980
1278
0x9aa998ee454c4562555daf3ac94908f1dcfb7033
31-Oct-2023
$0
1279
0x83864a986e9ac2e66d4cdadf7a08748fd62fb215
31-Oct-2023
$0
page 64 / 109
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