Counterparties
An address's top counterparties and their blacklist status
For address:
TSX6SC9imT…yUmNRAtX
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
TCfKULWpad…zzw3ostP |
$950,000 | 2 | Clean |
TX3geMD478…1szM6HsL |
$549,506 | 10 | Clean |
TPZJ59k4Cj…UaQXsgKc |
$437,428 | 4 | Clean |
TWmQy33nJe…nW4gwQCq |
$410,000 | 4 | Clean |
TStMD8ofcy…Q4EYDiGM |
$400,000 | 1 | Clean |
TLNMniJ2vy…dSm2EL7M |
$360,000 | 1 | Banned |
TFYEPjeff2…WuSg8WZU |
$319,000 | 2 | Clean |
TP5a9hYRVP…k9pd3ghF |
$265,000 | 4 | Clean |
TQZivYXFGW…RSwaviLU |
$242,350 | 18 | Clean |
TYUiPfRcyG…eHTAUFxK |
$224,697 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26