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
▼
1280
0x68d914112e85ae2248478a2980849c2479361565
31-Oct-2023
$10
1281
0x7625222d0c035c479717ef6b37a9a3ba054d7cc1
31-Oct-2023
$10,000
1282
0x187bd6433fa689d05c9f3ac4273756154b6ccd4d
31-Oct-2023
$11,050
1283
0x091c9e36a8a8aca4354e5f5bfa53f20fc740abd1
31-Oct-2023
$0
1284
0xc737652f729dc051e80bb42036482303277fcdd7
30-Oct-2023
$0
1285
0x94ade1e9e62dd30e32b557e276513be46b109dda
30-Oct-2023
$0
1286
0x21b8d56bda776bbe68655a16895afd96f5534fed
19-Oct-2023
$2,189
1287
0xd6e23f69df24dde628ac94053e55c5e1ec1f5be0
14-Oct-2023
$53,292
1288
0x5435b8e637d70cfc505ed46d32c81ece1508aa65
13-Oct-2023
$23,599
1289
0x175d44451403edf28469df03a9280c1197adb92c
11-Oct-2023
$8,852
1290
0x76cb701f3b6ee48e44ebc6fac678b51c4067391b
10-Oct-2023
$0
1291
0x5c6417f1b74d7341107dba477b2418d233a28e95
10-Oct-2023
$0
1292
0x5dace77f5454fba5175850ee0715a61de244c6a4
10-Oct-2023
$0
1293
0x1bc5682fc84b17d7cc643b7737ee1995bea1bc6f
10-Oct-2023
$0
1294
0xfea020bd42b471785e4a2d2cc4ce501406944af1
10-Oct-2023
$0
1295
0xe63322c819e2cc00095ed5f242a7249c4a92a145
10-Oct-2023
$0
1296
0x26b2e249678a86f740925b143fad698b8d3d469d
10-Oct-2023
$78
1297
0x6c1ad34ca2527e8fc3a6345a14f22a2cca705114
09-Oct-2023
$45,023
1298
0xc1410f1e66a1d80b5a92b6be6a0fdf13d8a48dfb
06-Oct-2023
$19,722
1299
0xd90fa48809c5bad2c0905d458b311daacbb02fe9
06-Oct-2023
$0
page 65 / 109
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