Counterparties
An address's top counterparties and their blacklist status
For address:
TF2p2obazU…NGz4RbTZ
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
TP3PfxkaKB…s6zb6Ls6 |
$200,000 | 2 | Banned |
TGNXMdq1H1…Z2WWBsEA |
$200,000 | 2 | Clean |
TLaGjwhvA8…e9eGYitv |
$120,015 | 5 | Clean |
TBBkk2MHQj…zdEv8ZxN |
$90,000 | 1 | Clean |
TGqDxTUEoL…Q3QmWCCh |
$30,600 | 2 | Clean |
TJDENsfBJs…M5XnJhCe |
$600 | 1 | Clean |
TP3Pf71XPM…oAzb6Ls6 |
$10 | 1 | Clean |
TTzH8RMDgE…1WwSd1bj |
$5 | 1 | Clean |
TSJhNB579G…kwayKuwo |
$3 | 1 | Clean |
TGqG1PEops…53QmWCCh |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26