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
▼
1400
0x9b3029657a63ca0f8c4cdbb29848acb356ce5282
14-Mar-2023
$100,000
1401
0x08f931d4b4c587d39d49899d2b7f9818e2dd282f
14-Mar-2023
$203,190
1402
0xf7cf70461fa385d5344566b71a26b5da09ec54f1
09-Mar-2023
$0
1403
0x5707aa6944e357cea1a25ff991fb3a2e60268ab5
03-Mar-2023
$200,603
1404
0xb389b4b4a8a6e267ca0712321cdca5c856ef8a72
03-Mar-2023
$464,669
1405
0x188301e12db86560dcc87b1f06a4c1e6c285c620
27-Feb-2023
$191,915
1406
0x13e19ace56c9efbcd3d27f34bf09baad1ef47bc9
27-Feb-2023
$1,040,100
1407
0x6a67ecf57bf9f97671785b38ad3df85b6c683bdc
27-Feb-2023
$35,306
1408
0xeaf679018daecf16646be3c7453b26286fdb15a4
27-Feb-2023
$174,845
1409
0x450195a34602fa0f8f1eaa82646abead93641953
23-Feb-2023
$1,429,896
1410
0xec565af969ac889387a73844c2ab07ad17e2793a
20-Feb-2023
$0
1411
0xca830317146bfdde71e7c0b880e2ec1f66e273ee
20-Feb-2023
$0
1412
0xccdf467e545577f0f3631796dfdc88df5ccaadfa
20-Feb-2023
$0
1413
0xa38450b7503f33c803b43539485df45377758e17
20-Feb-2023
$0
1414
0x757a22bd624b91fd86db87b9973fe71d1c262588
17-Feb-2023
$0
1415
0xa559beab731644cdea7a0c240fac1bf0b470fa28
30-Jan-2023
$757,375
1416
0x386a6517171542a5e9d58ff8e6acf4217e18ee57
20-Jan-2023
$0
1417
0x741564f5563abbe85f1b091eb39e38c000cb3e70
18-Jan-2023
$29,033
1418
0xc2111e551c38271931f151ab29aa7af16193899b
18-Jan-2023
$185,267
1419
0xc5b501ebdb183e3d278ff052fc905c796473b045
17-Jan-2023
$199
page 71 / 109
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