the list
USDT & USDC blacklisted addresses
(index)
metric
value
0
USDT total
$843,566,442
1
USDC total
$108,250,166
$951,816,608
-usdt-
-usdc-
-graph-
(index)
account
date
▼
balance
▼
1360
0x0c51498f3ae1a0cfe696820a1b4e9af85b918bc6
27-May-2023
$26,975
1361
0x08c3fd4ae6a596083a528614d71e17c2ff2f4b8e
27-May-2023
$75,785
1362
0xeb53f63ff2c8f576de0752d0fb603ddc79318b26
27-May-2023
$122,485
1363
0x8bebb5bc4f8ee9d2978e70c5dc178543fb9dc0d9
27-May-2023
$0
1364
0xa5f174e44bfc964624c87f4c51c861269c5d2b38
24-May-2023
$0
1365
0x6ff05ab2f2e47a9ca5d4d8ffc8b3e163e6a74876
14-May-2023
$1,013
1366
0xa4579b13f5c1ff919d9971188f423d8aa4521f1a
14-May-2023
$75,736
1367
0xca48f98a3864f9703cf44438aff40db38e14288c
14-May-2023
$14,698
1368
0xb648ad8e063ddaf2892d0d05eee6db5ce7188326
11-May-2023
$20,875
1369
0x8d1584260a692ed2f92d884c7a36f35cc800db1e
09-May-2023
$3,229
1370
0xc97277346ddff4549a48b62cf711fd9621d4f86b
09-May-2023
$772
1371
0x4cd05d0634697276a6fda7b7de2afb0123444d08
09-May-2023
$15,115
1372
0xdf90ce24ae7fec99810f9169a017769a536b50df
09-May-2023
$79,989
1373
0x6069c9223e8a5da1ec49ac5525d4bb757af72cd8
21-Apr-2023
$0
1374
0x87f7a1b09a00a512c1825ee8a6649f8f23f5fa3d
21-Apr-2023
$0
1375
0xa0ecd7f12b2f6baba85eff448211cee1426833c8
21-Apr-2023
$0
1376
0xfb2a4dde9bc583f33a262bf108aed3af7cddbdd9
21-Apr-2023
$0
1377
0x52c625b3920bb70e3a12daa2895eb0dbfebddf85
21-Apr-2023
$0
1378
0x5dfbd56d0ae08063573478da2916b87ca69b5f92
17-Apr-2023
$1,271,311
1379
0x007fc370e968932ae9a596261086476550a8b712
12-Apr-2023
$275,980
page 69 / 109
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