Counterparties
An address's top counterparties and their blacklist status
For address:
TZFJkArSxs…qV2UMnt6
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
TEsGYmhTaz…2ySmFGeq |
$189,218 | 8 | Clean |
TCnp9SuRVX…qtjHznTH |
$90,000 | 2 | Clean |
TX6FjHcpVe…dcT2rPi5 |
$78,995 | 7 | Banned |
TCM9ejBaDw…c751ZV7h |
$70,000 | 1 | Clean |
TN7nzDFXQz…RkNbsp4X |
$55,547 | 5 | Clean |
TDqSquXBgU…89dkhSCf |
$54,356 | 10 | Clean |
TAGWiJS1bo…xuz1vgLT |
$52,250 | 12 | Clean |
TBxwd2F8UT…QBaKpiRw |
$49,995 | 1 | Clean |
TQ132Koip8…KXbEGVX1 |
$46,446 | 4 | Clean |
TU4vEruvZw…vNr7Pvaa |
$42,489 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26