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Are any of the top holders of token 0xdAC17F958D2ee523a2206206994597C13D831ec7 flagged?
Classified as token-holders 0xdAC17F958D2ee523a2206206994597C13D831ec7
| Service | Observations | Walrus blob |
|---|---|---|
| holders | 13 | 2qbJ-3U7Md…CbcE |
Plan: holders
| Service | Amount | Payment tx | Verified | Recorded on grant | Rating |
|---|---|---|---|---|---|
| holders | 0.03 USDC | HyEqzdTo…NtU1 | verified via Tatum | 49spyrmi…Qrkj | useful |
Total: 0.03 USDC
holders: Tether USD (USDT): 0 of 10 sampled holders flagged.
Output hash e7426515491c…f041