Counterparties
An address's top counterparties and their blacklist status
For address:
TUK72XC4NQ…6ACZCtkK
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
TX2AmBPLjA…C3edXfCK |
$1,050,000 | 5 | Clean |
TDH7qT9AuW…NRa86YQT |
$763,392 | 6 | Clean |
TTBGYLHd3k…c9yrXhiJ |
$700,000 | 2 | Clean |
TUpzuAEsng…CCRHvWJg |
$664,000 | 3 | Clean |
TNmdL3V6c9…G2Bz3Pcw |
$552,778 | 3 | Clean |
TMzWxs8DoC…niWMjC1U |
$485,000 | 4 | Banned |
TR2m2YqSqa…iWuXrgQx |
$450,000 | 2 | Clean |
TZ3RpfyX7n…rXP9QGS5 |
$400,015 | 2 | Clean |
TEhkFbYLs3…dgfwdQ1a |
$400,000 | 2 | Clean |
TES45qDtNn…FQQmB9oR |
$399,782 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27