Counterparties
An address's top counterparties and their blacklist status
For address:
TG2MswdzfB…PTxrzQkB
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
TNbrEitWkY…iNpgNwbb |
$160,000 | 1 | Clean |
TSoXDMtBgw…5cBBApXb |
$85,860 | 2 | Banned |
TN1toHLXRM…aRDrFx6o |
$66,471 | 1 | Clean |
TEjnLXARxZ…7RX2Ytbx |
$34,125 | 1 | Clean |
TXcBZ3TZgg…aThD8yCs |
$33,085 | 1 | Clean |
TCWJYB9XsG…oZNccAQr |
$10,300 | 1 | Clean |
TDSDm5aC1e…9CNwmBYj |
$10,300 | 2 | Clean |
THXq2rCiiN…Pi8wHNJ1 |
$8,709 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-25