Counterparties
An address's top counterparties and their blacklist status
For address:
TX2ewSAXoP…SyoMF4Te
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
TCC2NGz33y…kR2SPG57 |
$9,999,966 | 1 | Clean |
TVCjgKMEtu…J2WVPqm1 |
$6,519,419 | 1 | Clean |
TWAZy2AV8b…vihx4WwB |
$3,019,419 | 2 | Clean |
TVEjVBM8wK…w6X9qiHw |
$3,000,000 | 2 | Clean |
TRC4swAcRt…JQxffebn |
$2,500,000 | 2 | Clean |
TAsKGrHrKC…E5ygG29p |
$1,698,400 | 4 | Clean |
TQL8tXVgNM…LeTsr1cw |
$1,193,762 | 2 | Banned |
TAempzGnfE…HV4WNyfC |
$1,000,000 | 2 | Clean |
TB62QSrcxC…ZxJdpwSR |
$1,000,000 | 2 | Clean |
TX96MMYh9Z…qg1SRpH5 |
$1,000,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26