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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain

Counterparties

An address's top counterparties and their blacklist status

For address: TAKe6oMZgQ…daN4UBU8

Address Volume Txs Status
THWZ4Pg56f…jnm2j7iU $15,048,367 34 Clean
TGQ89noTao…3ENESkmU $6,143,848 21 Clean
TRnNFapVmE…b1sADBFC $4,508,598 18 Clean
TF2RkLDjRC…pS4SLLKN $2,450,660 6 Clean
TMzuMw7jki…SU6Ww6Jq $1,952,089 15 Clean
TEr1GfbPh3…Cyb6AnUd $1,674,575 3 Clean
TJo6FNu5wz…L6vuKE8i $1,496,240 8 Clean
THVdpNQG2u…u8x1QGH8 $1,315,240 4 Clean
TUoWS7hkNM…2w5TeQ5M $1,047,050 2 Clean
TKDHgNRncR…6LrTMdTq $910,800 5 Clean

Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26