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Tether USDT
TRC-20 (Tron)

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A
Rating scored from A to F, where A represents a clean wallet, and F represents a dirty wallet. The total rating is the average value between the indicators
Transaction diversity
20%
Wallet activity
70%
Transaction to/from CEX
20%
Avg. Transaction Value
60%
Wallet Age
60%
Suspicious transactions
5%
Transaction to High-Risk addresses
10%