Counterparties
An address's top counterparties and their blacklist status
For address:
TAP3dB1Rf8…4kdbRedZ
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
TD896CRDqB…i9BJsCXv |
$221,300 | 11 | Clean |
TAfZJSWwYY…4T8jPdkc |
$201,667 | 17 | Clean |
TNPdoX8N9z…oapVfZyY |
$96,453 | 5 | Clean |
TAzsQ9Gx8e…VPHzA8wr |
$64,142 | 4 | Clean |
TC4eeddhsB…vyCTVHe3 |
$60,821 | 3 | Clean |
TAaJ8W76vt…JzrLWacg |
$57,114 | 5 | Clean |
TNgC9PGyNp…RXwEuhij |
$55,451 | 15 | Clean |
TBVsdsFnsA…KXZzL7Z8 |
$45,120 | 1 | Banned |
TZ3W5WtF1S…cxf3GoPn |
$43,070 | 3 | Clean |
TYASr5UV6H…QQMUxHLS |
$38,055 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26