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
▼
1440
0xe4af40b5b6a4c7ba9aacfe86a95f3da924648ac2
04-Nov-2022
$0
1441
0xaf60ac3178567ef1a8110c0cfc4e3df68c61f3e2
04-Nov-2022
$0
1442
0xe7875842ab5c44adbd6b82cdf7a14d23cb531e56
04-Nov-2022
$0
1443
0x6dc301b6ea463fe17fc2548f98ef5cf78014dd21
27-Oct-2022
$244,113
1444
0xcc7366793937ef8045f5554ba652c5b24b8c12e0
27-Oct-2022
$152,701
1445
0x8f8a8f4b54a2aac7799d7bc81368ac27b852822a
27-Oct-2022
$441
1446
0x1d33c71e95f452b49ba75a52f79588c48fa8731c
24-Oct-2022
$0
1447
0x6c3ce666a5b030e82d08881216d4aac582604f3f
10-Oct-2022
$0
1448
0xb7a62b9729034fecfcab7ee4256a4ba983eecf7b
10-Oct-2022
$0
1449
0xe0fe2b4c9f7d58a05b4a16b71ef8afb42557aef2
10-Oct-2022
$0
1450
0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec
06-Oct-2022
$4,778,096
1451
0x8a55cafb137ef8c206d24d7efa3cc9859bf21415
06-Oct-2022
$0
1452
0xb2a55570ae16cb8b04432790ada44d6008e1111a
06-Oct-2022
$0
1453
0xefc1c73a3d8728dc4cf2a18ac5705fe93e5914ac
06-Oct-2022
$0
1454
0x1659668950f84a3127b14cb4eaedf59a55fbf30c
06-Oct-2022
$0
1455
0xf1eb12b77556c03642d882e5241ddaa3f61fe0e0
06-Oct-2022
$0
1456
0xe75442dca4a6ce1abbf92b0fe1337498ebdf064e
06-Oct-2022
$0
1457
0xe430ca14773ff024e245e46aa3a2cb7f993ee20c
06-Oct-2022
$0
1458
0xbb33fd06b7e57126b7ece10242aaf3279040e36e
06-Oct-2022
$0
1459
0xb4a2e40158a1251bb42b458371edbe9dcd6c5924
06-Oct-2022
$0
page 73 / 109
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