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Live data OFAC SDNEUUKRosfinmonitoringTether · Circle on-chain

Counterparties

An address's top counterparties and their blacklist status

For address: TUKDF2FAPf…bNSaAmdv

Address Volume Txs Status
TPmBv222vh…CyPfuBKm $5,748,430 49 Clean
TUaWvoPfvb…4kvJHVYv $4,602,903 37 Clean
TNAkj6BSfR…QXnpBWjV $1,248,000 29 Clean
TC7TGshc5F…dQJnx9Th $439,262 5 Clean
TGNGC1kR9Q…L4ZDMxWu $257,098 5 Clean
TUKDF2FAPf…bNSaAmdv $230,000 1 Clean
TDuYEe4SZd…ijBun4Cv $178,434 6 Clean
TKRgcVeuK4…zQGCcgLs $169,810 5 Clean
TG7FvEF7bS…seWRZHbp $150,000 3 Clean
TNXoNwE66Q…b6Ln2R6L $100,000 1 Clean

Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26