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
▼
1320
0x8429e2622b7aefef5ddc493126020e8f7dd438aa
22-Aug-2023
$5,885
1321
0x788bc56b67c289399cd6e2022f0d76484f04724a
11-Aug-2023
$107,461
1322
0x151f30bad389982b1fad9066970128973597b5ae
10-Aug-2023
$59,369
1323
0xd090aec3ce5654c355e9f5e6d63f1fc01c3275d6
10-Aug-2023
$91,052
1324
0xd91400601e87778bf5e0dc15832c31ead8938266
06-Aug-2023
$0
1325
0xef2797225acef65d583f157bbaf023c290d0e7db
04-Aug-2023
$0
1326
0x3297603933c150f30cb94484cd5604f7e71a5e13
04-Aug-2023
$9,300,910
1327
0x6239003391d554ecb3f03bd8d95fd0854c7bcc37
01-Aug-2023
$0
1328
0x21c624157a87c13b482fb2478e52551f22906f8f
01-Aug-2023
$0
1329
0x3c74bc3a3b243e600fdd41a605300ac2eac2572f
01-Aug-2023
$248,010
1330
0xa7bf48749d2e4aa29e3209879956b9baa9e90570
01-Aug-2023
$0
1331
0x35dedb09089938a44994160dcbd971c91335c556
28-Jul-2023
$800,000
1332
0x7b35e857e51db94638907dd99de7cc33c07bd11d
28-Jul-2023
$377,527
1333
0x598074513aff45ffc882069f9a7314285c51177b
18-Jul-2023
$497,853
1334
0x6e927f04a0280e5303017e5f51990d80975770dd
14-Jul-2023
$0
1335
0xdd98ec2d39d7e002b4b359ccce0f36243384547b
14-Jul-2023
$0
1336
0x9d5765ae1c95c21d4cc3b1d5bba71bad3b012b68
08-Jul-2023
$1,492,821
1337
0x48bead89e696ee93b04913cb0006f35adb844537
08-Jul-2023
$1,042,195
1338
0x3aa05b4fae5b011f4554401975de0e01f96bd576
06-Jul-2023
$0
1339
0x7bec98609cb6378d6f995e8f8097ee78376fbec9
06-Jul-2023
$0
page 67 / 109
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