Counterparties
An address's top counterparties and their blacklist status
For address:
TC2Wj8ZoAq…7seCUyyM
| Address | Volume | Txs | Status |
|---|---|---|---|
TGJzAzCgNz…DPnNuqLz |
$1,020,868 | 28 | Clean |
TFNiXzneiT…C7TNGv6N |
$670,717 | 21 | Clean |
TCsusoUYWy…HPq5Sb5K |
$487,910 | 4 | Clean |
TA3ACu79x4…PSHF3e1a |
$390,954 | 4 | Clean |
TJRJZ4uhHq…jhEJgx8E |
$281,293 | 2 | Clean |
TYh4VNA96Y…8h2h5sYc |
$219,645 | 3 | Clean |
TVd6pXPweH…Q23vGVYy |
$203,751 | 14 | Clean |
TAzBcb4AQi…g6AwL4Y5 |
$154,798 | 1 | Clean |
TW4ffzPW2Z…rdqfwLe9 |
$140,625 | 1 | Clean |
TEpUFDEdAg…aDDgowxL |
$140,449 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27