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Are any of the top holders of token 0xdAC17F958D2ee523a2206206994597C13D831ec7 flagged?
Classified as token-holders 0xdAC17F958D2ee523a2206206994597C13D831ec7
| Service | Observations | Walrus blob |
|---|---|---|
| holders | 2 | E2Fbr36ZPQ…j-sk |
Plan: holders
| Service | Amount | Payment tx | Verified | Recorded on grant | Rating |
|---|---|---|---|---|---|
| holders | 0.03 USDC | BX2oPtvV…HuMc | verified via Tatum | BX2oPtvV…HuMc | unrated |
Total: 0.03 USDC
Verdict: No top holders of Tether USD (USDT) (token 0xdAC17F958D2ee523a2206206994597C13D831ec7) are flagged. This was checked against Tatum Data API tokens, Tatum Data API owners, and Tatum security API.
Output hash 8b8822dc6a9b…c266 · phrased by gemini-2.5-flash
Full report on Walrus (via Tatum Storage): 6d1XHete4G…-z3U