Counterparties
An address's top counterparties and their blacklist status
For address:
TGw1zz8TUc…x2AkUu4S
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
TY5GWpoypg…ycrtmznr |
$97,976 | 44 | Clean |
TU4vEruvZw…vNr7Pvaa |
$35,233 | 21 | Clean |
TP428bMFhH…9hxbzTyy |
$29,043 | 3 | Clean |
TX6FjHcpVe…dcT2rPi5 |
$25,672 | 3 | Banned |
TQU5FuEvcm…KW5JWUoR |
$17,281 | 2 | Clean |
TMhY3XXpQz…A9bdTGZ5 |
$11,700 | 2 | Clean |
TLjHo16aCC…kXeDtPfg |
$9,601 | 1 | Clean |
TBXZFjuSWb…aeKzHwKh |
$8,080 | 3 | Clean |
TPhZ5he2Xb…ErSaA1FH |
$7,311 | 1 | Clean |
TLRxSw9LyQ…r4ViNW8y |
$6,938 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26