Counterparties
An address's top counterparties and their blacklist status
For address:
TZ1owsb9AS…qkC58oyG
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
TNqMzP5cAV…vNiqp2g1 |
$3,044,869 | 17 | Clean |
TKLcBTsqtn…J7bckAnF |
$2,650,000 | 23 | Banned |
TA42gUwBL6…y7v5w6Jn |
$1,300,000 | 4 | Clean |
TX9kUyhprF…Cqzc7bJk |
$700,000 | 3 | Clean |
TZ4boCvBSK…rK9AdqEF |
$400,000 | 2 | Clean |
TLB8Mgqt9t…RPHa6KFs |
$300,000 | 1 | Clean |
TC1YiBQ5VZ…EiJuPRwM |
$220,000 | 1 | Clean |
TBdkSALgYg…MGEC4Mvy |
$220,000 | 2 | Clean |
TD3bqcdftn…6apiLTN2 |
$220,000 | 3 | Clean |
TYwM8tA2vi…xUphG9Fo |
$135,105 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26