Counterparties
An address's top counterparties and their blacklist status
For address:
TRAF2XrwPR…3fkxTSwF
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
TX4jQTAZsR…rAVKS5Ft |
$10,004 | 1 | Banned |
TAkaxa6zpA…HeJPYrNe |
$10,000 | 2 | Clean |
TDqSquXBgU…89dkhSCf |
$9 | 1 | Clean |
TAkar63JrR…NSEPYrNe |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26