Counterparties
An address's top counterparties and their blacklist status
For address:
TSFdYZJ3Sh…XzTsFbbd
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
TZ1zd7v3ev…2LL2HLmW |
$1,097,048 | 15 | Clean |
TLcDu4fpzu…W7WURGKQ |
$636,942 | 14 | Banned |
TEEUeXARbW…wFwzvrM9 |
$471,400 | 12 | Clean |
TPbBU72ngB…XePUnYNN |
$265,000 | 2 | Clean |
TH3FF58t7h…vsvmkN3m |
$199,180 | 2 | Clean |
TX3PaREW11…TyqDkbLX |
$178,000 | 4 | Clean |
TWpWFcg1rB…9ayqGkMM |
$166,651 | 8 | Clean |
TZ4tzCZxep…zVaHucBz |
$161,200 | 2 | Clean |
TJVYneQhmr…1Ez2mLyT |
$148,500 | 3 | Clean |
TSA6TSUWde…2tSZqDez |
$146,505 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26