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
▼
1520
0x4596d093a1faf9aa8621264e2cb3bfff518d9611
13-Sep-2022
$35
1521
0x410a6626524b30c2e59bdb7ec81d4c154038f3e9
13-Sep-2022
$532
1522
0x81c4d8816b29147c542dde87485608204690acf2
01-Sep-2022
$145,491
1523
0xd8707f7027bbbd99485492d68928612dc2d1965a
01-Sep-2022
$294,359
1524
0x815f335f976301f496167bfef237f0622f92ac38
30-Aug-2022
$387,550
1525
0xa21f748436c0487ec16e09000487adc7a79cea5c
26-Aug-2022
$928,968
1526
0xd98a26beeb383ea0971916b3eeb0828fcc50400d
26-Aug-2022
$932,833
1527
0x87370ec2e2686952e4dfbcdde5641f03956ceebb
26-Aug-2022
$0
1528
0xeb9478d602166d3dd9a29c7c45b1287c16ea10cc
26-Aug-2022
$0
1529
0xbbd0e3c8f09fa8b8cf002b569dbff5a0813df177
26-Aug-2022
$0
1530
0x5aacd0b530b2ddcaeddce6e1316650480213f423
25-Aug-2022
$0
1531
0x26acf10fa17175dda0105fdd80acc8eaa73103ec
18-Aug-2022
$49,253
1532
0x6529cffdfbcdb1edabc46fd4e9ed35909f98c4a7
18-Aug-2022
$2,531,622
1533
0x382ead84df105d269c2cd01314ab060e6d7e43fb
18-Aug-2022
$0
1534
0x344d9d600e6b59a51198c00f681603cc72fd62db
18-Aug-2022
$0
1535
0x751acef1a33fef522abd98f6e3a3c6d546c93923
15-Aug-2022
$0
1536
0xff99567bde80b50368d83d958568a153ce9b3ff3
15-Aug-2022
$260,058
1537
0x307113b50601b9e6a995ceda88fab1976ab5a0d4
12-Aug-2022
$0
1538
0x0e571d7f200b3d2b1cdd4538f8ad434ae4b7840c
12-Aug-2022
$0
1539
0xf92aaa976ba32451aa6fceff9b61397e02ed7d2a
12-Aug-2022
$0
page 77 / 109
«
prev
next
»