Counterparties
An address's top counterparties and their blacklist status
For address:
TX2keWfqXd…avoUTt3g
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
TMToMegmMT…nwnXKoh2 |
$540,000 | 2 | Clean |
THBtgK8LpY…Lmx3YezN |
$500,000 | 1 | Clean |
TULqvo5oNp…h6Eddx2k |
$435,483 | 1 | Clean |
TN82TPbpK9…r7eNqfGa |
$165,523 | 2 | Clean |
TTHxN8w5Xc…mZQ6wci8 |
$129,959 | 1 | Clean |
TZ1m8BoQg3…Zt3UqmFa |
$119,054 | 2 | Clean |
TG9yQoH8Sd…KUVBKkea |
$63,799 | 1 | Clean |
TErTUBLxhG…PHxJg23V |
$39,570 | 1 | Banned |
TGDkmhcbyc…h42gQJzK |
$5,175 | 1 | Clean |
THBtnHKLYL…3gx3YezN |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27