Counterparties
An address's top counterparties and their blacklist status
For address:
TXCzEpgwNC…Xx3sVdMq
⚠️ 2 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
TSAFY4WE5G…xUNsFQwT |
$6,100,000 | 15 | Clean |
TU4vEruvZw…vNr7Pvaa |
$5,466,585 | 5 | Clean |
TNxm8TFUGj…nd4GLNNT |
$2,887,000 | 6 | Clean |
TGY5SHCtKd…bV8rFBtn |
$2,440,000 | 15 | Banned |
TD64pbzPQL…mAMv7HJb |
$1,765,446 | 8 | Clean |
TBCAQFiaqV…GH8DWjsn |
$1,274,492 | 15 | Clean |
TSBv5CsUre…urxHf5Hi |
$1,176,790 | 3 | Banned |
TEKUNgmfQN…qhzF5eK4 |
$1,110,000 | 3 | Clean |
TWpDzKXg74…iCgpb669 |
$750,100 | 4 | Clean |
TWLQ9govRm…sNVTEQTP |
$651,100 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26