Counterparties
An address's top counterparties and their blacklist status
For address:
TZ2SWFkq3Z…Spy7FqNs
| Address | Volume | Txs | Status |
|---|---|---|---|
THP6FLtrkG…QQaKDi6j |
$1,096,336 | 36 | Clean |
TEUPPd4Pij…HYV4ZwgP |
$817,037 | 21 | Clean |
TDyX312Zux…G4iG9bjs |
$242,858 | 7 | Clean |
TQbpu9uGde…WSibyYBZ |
$202,108 | 15 | Clean |
TCxjTqCuBo…EH9FR2tV |
$200,311 | 7 | Clean |
TYAVWDwbUP…Pd1iQNd4 |
$145,690 | 24 | Clean |
TCwDAd95Bn…2WtPm888 |
$116,133 | 9 | Clean |
TCxJTCg3SN…Wkw5d48e |
$92,054 | 16 | Clean |
TLpHPtxfQe…MtouemmQ |
$54,292 | 12 | Clean |
TPJx998fgL…DTc989ZA |
$41,607 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26