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
▼
1300
0x83edfa69a51bf904456a6829eb3fc223160fdaa1
05-Oct-2023
$95,126
1301
0x964873bfef3bf5e2d74368114d6dae9e52e47941
05-Oct-2023
$110,010
1302
0xa418ef421d558f761699b169092831fa8811e05e
03-Oct-2023
$0
1303
0x2a63b388fa887e13063a731d8b8a703cd0f1422e
03-Oct-2023
$0
1304
0xe92057f579abd78e65e20c3d4fc3994aa7fe1604
27-Sep-2023
$18,714,924
1305
0x74530e81e9f4715c720b6b237f682cd0e298b66c
14-Sep-2023
$0
1306
0x93f69a2f8767187dd5d66ba2b7789ce246b49928
11-Sep-2023
$0
1307
0xa2605dc39f251fee606fb29adedd38cc180b0090
07-Sep-2023
$222,850
1308
0x614dc691df771af462e4c0ffc93073de29738ffa
01-Sep-2023
$0
1309
0xabc7896f534a358dc38d8524f62d67c96f46b366
01-Sep-2023
$0
1310
0x3f42cc9bd1347ea72aaad9f897c98a3546de1df9
01-Sep-2023
$0
1311
0x42ae1d6a320e93f119d6f136912cfa12f0799b8b
01-Sep-2023
$0
1312
0x31549f24dc457cbe7b3833915448f3476776e774
01-Sep-2023
$0
1313
0x4a650f44a196cc7c879470f31ff9777d4ee78779
01-Sep-2023
$0
1314
0xc5a84124ebc9c869f0fcec7085e5697278f24b36
01-Sep-2023
$0
1315
0x2adb3c71caae22fb7bad6e3cda50d007c1e29797
30-Aug-2023
$25,179
1316
0x76f5fddaf53ac7a76a6596fa7aafb75f7e8eff7d
25-Aug-2023
$0
1317
0x26e0d078aac76c9ba2b348825b413744a82a2cfd
25-Aug-2023
$0
1318
0x9c220048401fa6819e59a15e67d96ceffb9043ac
25-Aug-2023
$0
1319
0x3d7cfda9254a05d3eeae06ab2a7c46b8e950d744
25-Aug-2023
$0
page 66 / 109
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