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
▼
1420
0xcb3233656fb55dff106de50a4a42d9eb6339de9b
17-Jan-2023
$410
1421
0x51710b457852a08ea07404b9a61f2ab3e352197a
17-Jan-2023
$247
1422
0x321df98447b5a2518c30e55a40fc1450c57d3533
06-Jan-2023
$1
1423
0x96610186f3ab8d73ebee1cf950c750f3b1fb79c2
06-Jan-2023
$0
1424
0x1d35d77087b5998644e5180ce0b5867b44757f21
06-Jan-2023
$0
1425
0x06f406e7963bec67c5f89d97ae4d085acc3ccd1d
06-Jan-2023
$0
1426
0xc6e219799eb852f034601d5f00b2cecb3cda1c2e
06-Jan-2023
$0
1427
0x010da518c1aa53517ef87062dddccf018949b6dd
06-Jan-2023
$0
1428
0x7679a8b5e13db0f549672b18d76751db5092ea58
06-Jan-2023
$0
1429
0x1fe24f25b1cf609b9c4e7e12d802e3640dfa5e43
06-Jan-2023
$0
1430
0x15148d99cb8ca101296ef8a5203954ffc5718b3a
06-Jan-2023
$0
1431
0xf510e53ef8da4e45ffa59eb554511a7410e5efd3
06-Jan-2023
$528,266
1432
0x93d1b565f47319d0511a050fbd14d4a775b5873a
06-Jan-2023
$2,049,168
1433
0x36fc866dce5268d68c1ae91ede771cf57887851b
05-Jan-2023
$0
1434
0xfdd690dc9be605531cf5921ec09896faa3f0049e
23-Dec-2022
$35,773
1435
0xe61ed31891d9fbdcc92d8705fdec92a2482960f7
12-Dec-2022
$11,206
1436
0xfb3024a054816c9a68469bf0fea62a68614bbc2b
08-Dec-2022
$2,000
1437
0x87b220c084466dd429f9fc767f53592f35ec94bb
25-Nov-2022
$58,001
1438
0xe1c63ef1a2f00840cba26d13249a247bc8ad40bf
04-Nov-2022
$0
1439
0x7a0c5bf3ac8778bd63efb914f89c048447331dab
04-Nov-2022
$0
page 72 / 109
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