Top 127 buyers — sort by USDC volume

127 buyers match this filter.

#	Address	USDC▼	Sessions⇅	Sellers⇅	Ghosts⇅	First seen⇅	Trust⇅
1	0x9529…b0a4	$1,120	397	17	0	2026-05-05	100	✓ Qualified
2	0xba9d…2f38	$731.49	129	7	0	2026-04-11	94	✓ Qualified
3	0x116a…1fd2	$581.97	254	3	0	2026-05-08	85	✓ Qualified
4	0x7860…60fc	$546.24	53	7	0	2026-05-04	94	✓ Qualified
5	0xca23…055e	$522.27	56	7	0	2026-05-04	94	✓ Qualified
6	0x0ff5…517d	$508.18	183	10	0	2026-04-28	100	✓ Qualified
7	0x6e0b…64bb	$396.61	104	14	0	2026-05-05	100	✓ Qualified
8	0x2bb0…2bc0	$382.61	189	9	0	2026-05-07	98	✓ Qualified
9	0x952a…84a6	$311.92	78	7	0	2026-04-15	94	✓ Qualified
10	0x1c27…59ed	$148.04	17	6	0	2026-05-08	85	✓ Qualified
11	0x2322…7fe9	$139.10	158	8	0	2026-04-09	96	✓ Qualified
12	0xbd6d…c495	$127.07	84	5	0	2026-04-30	89	✓ Qualified
13	0x52c0…4c31	$109.17	39	6	0	2026-04-28	90	✓ Qualified
14	0x1d82…3d45	$97.27	122	1	0	2026-05-07	75	Not qualified
15	0x09fa…ef38	$95.41	146	7	0	2026-04-09	93	✓ Qualified
16	0x42ea…9a9f	$92.71	13	2	0	2026-05-01	67	Not qualified
17	0x9cc3…bb23	$88.03	68	7	0	2026-05-01	93	✓ Qualified
18	0xb3ac…66b6	$84.61	108	1	2	2026-05-07	74	Not qualified
19	0xe13a…568d	$74.21	92	1	1	2026-05-08	73	Not qualified
20	0x5f45…7008	$70.49	86	1	1	2026-05-08	73	Not qualified
21	0x817a…dc77	$67.69	17	1	0	2026-05-10	66	Not qualified
22	0x1248…322d	$66.82	26	1	0	2026-05-10	69	Not qualified
23	0x2d3c…9a81	$66.80	61	15	0	2026-05-12	98	✓ Qualified
24	0x8bf1…9261	$66.08	22	1	0	2026-05-10	67	Not qualified
25	0xc135…d254	$64.30	24	1	0	2026-05-10	68	Not qualified

#10x9529…b0a4

100✓ Qualified

USDC $1,120

Sessions 397

Sellers 17

Ghosts 0

First seen: 2026-05-05

#20xba9d…2f38

94✓ Qualified

USDC $731.49

Sessions 129

Sellers 7

Ghosts 0

First seen: 2026-04-11

#30x116a…1fd2

85✓ Qualified

USDC $581.97

Sessions 254

Sellers 3

Ghosts 0

First seen: 2026-05-08

#40x7860…60fc

94✓ Qualified

USDC $546.24

Sessions 53

Sellers 7

Ghosts 0

First seen: 2026-05-04

#50xca23…055e

94✓ Qualified

USDC $522.27

Sessions 56

Sellers 7

Ghosts 0

First seen: 2026-05-04

#60x0ff5…517d

100✓ Qualified

USDC $508.18

Sessions 183

Sellers 10

Ghosts 0

First seen: 2026-04-28

#70x6e0b…64bb

100✓ Qualified

USDC $396.61

Sessions 104

Sellers 14

Ghosts 0

First seen: 2026-05-05

#80x2bb0…2bc0

98✓ Qualified

USDC $382.61

Sessions 189

Sellers 9

Ghosts 0

First seen: 2026-05-07

#90x952a…84a6

94✓ Qualified

USDC $311.92

Sessions 78

Sellers 7

Ghosts 0

First seen: 2026-04-15

#100x1c27…59ed

85✓ Qualified

USDC $148.04

Sessions 17

Sellers 6

Ghosts 0

First seen: 2026-05-08

#110x2322…7fe9

96✓ Qualified

USDC $139.10

Sessions 158

Sellers 8

Ghosts 0

First seen: 2026-04-09

#120xbd6d…c495

89✓ Qualified

USDC $127.07

Sessions 84

Sellers 5

Ghosts 0

First seen: 2026-04-30

#130x52c0…4c31

90✓ Qualified

USDC $109.17

Sessions 39

Sellers 6

Ghosts 0

First seen: 2026-04-28

#140x1d82…3d45

75Not qualified

USDC $97.27

Sessions 122

Sellers 1

Ghosts 0

First seen: 2026-05-07

#150x09fa…ef38

93✓ Qualified

USDC $95.41

Sessions 146

Sellers 7

Ghosts 0

First seen: 2026-04-09

#160x42ea…9a9f

67Not qualified

USDC $92.71

Sessions 13

Sellers 2

Ghosts 0

First seen: 2026-05-01

#170x9cc3…bb23

93✓ Qualified

USDC $88.03

Sessions 68

Sellers 7

Ghosts 0

First seen: 2026-05-01

#180xb3ac…66b6

74Not qualified

USDC $84.61

Sessions 108

Sellers 1

Ghosts 2

First seen: 2026-05-07

#190xe13a…568d

73Not qualified

USDC $74.21

Sessions 92

Sellers 1

Ghosts 1

First seen: 2026-05-08

#200x5f45…7008

73Not qualified

USDC $70.49

Sessions 86

Sellers 1

Ghosts 1

First seen: 2026-05-08

#210x817a…dc77

66Not qualified

USDC $67.69

Sessions 17

Sellers 1

Ghosts 0

First seen: 2026-05-10

#220x1248…322d

69Not qualified

USDC $66.82

Sessions 26

Sellers 1

Ghosts 0

First seen: 2026-05-10

#230x2d3c…9a81

98✓ Qualified

USDC $66.80

Sessions 61

Sellers 15

Ghosts 0

First seen: 2026-05-12

#240x8bf1…9261

67Not qualified

USDC $66.08

Sessions 22

Sellers 1

Ghosts 0

First seen: 2026-05-10

#250xc135…d254

68Not qualified

USDC $64.30

Sessions 24

Sellers 1

Ghosts 0

First seen: 2026-05-10

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