Counterparties
An address's top counterparties and their blacklist status
For address:
TC2jUhBHE6…XT5XDsTq
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
TZ6tHzmmLt…QXdU4462 |
$541,890 | 7 | Clean |
TKN5iom7rj…F88MRx9Q |
$359,988 | 2 | Clean |
TTi5g5UEi3…k4RFz2M4 |
$340,000 | 5 | Banned |
TGCwGZCkvZ…EXQPJGw2 |
$324,695 | 5 | Clean |
TVx1LPDg4E…ULcXpCNq |
$185,145 | 5 | Clean |
TQBY3a2r8F…agaHgy8w |
$180,546 | 3 | Clean |
TBxUnoxA25…kimzfVg9 |
$153,000 | 1 | Clean |
TYQ6x5nemp…GYDMHRRP |
$136,180 | 4 | Clean |
TR6A7Z49hP…4Y5YAwDu |
$132,078 | 1 | Clean |
TXZFzv7GdL…bCtjm53S |
$129,550 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26