Counterparties
An address's top counterparties and their blacklist status
For address:
TSDznmqnvm…SZKXPyma
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
TBdpGgpJPj…MWMKe2L4 |
$1,742,302 | 27 | Clean |
TMHMN3ek4F…mpznPCvq |
$1,060,000 | 2 | Clean |
TJoVnHGuNc…5fghAivV |
$500,000 | 2 | Clean |
TY6YyGPfLh…YVsKCpx8 |
$488,975 | 6 | Clean |
TMpnPz6A5s…SQtfrPdG |
$465,500 | 3 | Clean |
TYLXhHR5ga…az8ervhc |
$438,659 | 9 | Clean |
TNkrzqG6Ht…6khmzX6N |
$416,694 | 7 | Banned |
TNm7EtE2c2…9bZFv1WB |
$403,520 | 6 | Clean |
TXBnbVkr34…ckVdRFsH |
$400,272 | 3 | Clean |
TL2VHW3oXQ…Q6gpKRS3 |
$371,816 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26