Counterparties
An address's top counterparties and their blacklist status
For address:
TXSgk8RodW…ZFYRUmDb
| Address | Volume | Txs | Status |
|---|---|---|---|
TG5Pbv2XJF…R6smUy3E |
$53,059,000 | 49 | Clean |
TEP5yMfV1N…qDRDnD8N |
$32,950,000 | 24 | Clean |
TF2YmLmVpk…K7V2GYxM |
$31,670,000 | 26 | Clean |
TD5XaQApVi…4Q9Fqzo4 |
$18,300,000 | 18 | Clean |
TLLpNbX7fE…5eyLfVQx |
$9,398,000 | 16 | Clean |
TN58utHgPt…ksRtbLwH |
$7,160,970 | 7 | Clean |
THYhfrJ3LT…3d1PmyWW |
$2,075,504 | 3 | Clean |
TMjeN1Fe6Z…XdiQVh6P |
$2,000,000 | 3 | Clean |
TWVWn2SHzU…c2bg8ZCU |
$1,000,000 | 1 | Clean |
TWrFrQ1AB4…BUpirJVH |
$810,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26