Counterparties
An address's top counterparties and their blacklist status
For address:
TSzXyd6GhW…CV3ppgpf
| Address | Volume | Txs | Status |
|---|---|---|---|
TU6F37Tfu6…iHop5GZJ |
$1,200,000 | 5 | Clean |
TCuaq8vKTe…64nsPJqY |
$128,256 | 1 | Clean |
TMJ1jwTnyE…VqcUmuBT |
$119,832 | 2 | Clean |
TSVwQ7HkGg…tAzJkfpu |
$43,583 | 3 | Clean |
TC3tJjqV3f…1bnLjRfA |
$40,000 | 2 | Clean |
TEQuKk9r3g…Vsu9dpQc |
$38,071 | 3 | Clean |
TPLNZxHSZV…wk58eiWb |
$37,500 | 1 | Clean |
THjz5XVWez…Qe9fchaG |
$31,904 | 2 | Clean |
TA5PYirkiV…WffdZ5A9 |
$30,000 | 1 | Clean |
TNGde4Uqn4…cQ4BoQ7y |
$30,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26