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
▼
1380
0x3c98d617db017f51c6a73a13e80e1fe14cd1d8eb
10-Apr-2023
$3,027,396
1381
0x23fc72be7f0e751b2c6c8ec7d347f69dab630504
06-Apr-2023
$0
1382
0x32854585d620b74733430796d5a5ddd4085e3c10
06-Apr-2023
$0
1383
0xdd8a10df4c86a3584d3ef970bbcd85391c8117ab
06-Apr-2023
$0
1384
0xbeb0036bc0939d805bb9fcfec704af3cb7c29ba5
06-Apr-2023
$0
1385
0x93d0a6b272ad0c02a6f6f40140ee7cce03a75435
05-Apr-2023
$749,473
1386
0x80edf323dd0f0a67464d10c6f491c2c49891cb64
04-Apr-2023
$0
1387
0x1c097e02bcd6cd69946663ace4bc0b115e256bac
31-Mar-2023
$32,163
1388
0x3e24f610639e105173003ef1c47dc4dbaa33f8d7
31-Mar-2023
$84,814
1389
0x6e2f0deab1c358547b353342524489e32640d530
31-Mar-2023
$13,300
1390
0x15824de78a61a8b493ccd8a48e58463536b17028
31-Mar-2023
$46,799
1391
0xfb1a915a2a8ea147431e87655f867373defc0977
30-Mar-2023
$1,073,940
1392
0xeb378d1b8f9cafa573494b64156429aad000de0c
30-Mar-2023
$499,000
1393
0xcf95f287e2856c34130b9d31859f3b2c29b45d50
24-Mar-2023
$0
1394
0x7c214b43350b51b8c2b72c0c2b10b764fc9774c6
24-Mar-2023
$0
1395
0x9404a2cbd5e46b91e814909c49fa071f31c86b7d
24-Mar-2023
$0
1396
0xb8c348f248ad0493ae2e6640d30ce3986413af23
24-Mar-2023
$0
1397
0x1bdd6956015976209e34e5f47c574a0f2ca9bd87
24-Mar-2023
$0
1398
0x38a7ad1b9c79446428297932aa2b14875b5a4ebe
18-Mar-2023
$118,336
1399
0xafff1c3534880ff1d9e99c1ce64b4f3189452f03
14-Mar-2023
$4,229
page 70 / 109
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