Counterparties
An address's top counterparties and their blacklist status
For address:
TZGSfc6rFH…H6e8BSmG
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
TMko4DBQ5e…37Xf85ub |
$4,340,700 | 11 | Clean |
TCj2YkJrBP…FifQmcoB |
$3,375,121 | 5 | Clean |
TEd2PRnPDF…tBJHw1oU |
$1,474,000 | 5 | Clean |
TQaNvWSYhx…HVT4KM8C |
$1,392,340 | 8 | Clean |
TPShiZZvML…gxjus4w9 |
$1,379,674 | 8 | Clean |
TMteA2vhLJ…bPHtFAgm |
$1,316,250 | 4 | Banned |
TDmGFg5fB6…Rqs5VwBx |
$1,257,977 | 5 | Clean |
TSKaHf8xSv…1rRRbyP6 |
$1,220,000 | 1 | Clean |
TGdoaXBG6q…3hs4JH1K |
$1,210,000 | 3 | Clean |
TYSMEsHnEj…dQdJjHrk |
$1,170,800 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26