Counterparties
An address's top counterparties and their blacklist status
For address:
0x0067cc24…c508f859
| Address | Volume | Txs | Status |
|---|---|---|---|
0x87fdc260…4197923a |
$25,000 | 1 | Clean |
0xad08d6a5…a41285dd |
$14,126 | 1 | Clean |
0x0e9c34b0…a7e441fb |
$3,007 | 3 | Clean |
0x1d4b3a5f…ddc0bdd2 |
$2,370 | 1 | Clean |
0xe6e53dd2…841cea76 |
$2,340 | 1 | Clean |
0x12ca011a…9bc3cdc4 |
$1,920 | 1 | Clean |
0x432c696a…1b77f0dc |
$1,760 | 1 | Clean |
0xa5a8d9d1…a1b97f22 |
$1,702 | 1 | Clean |
0x4ec14c4e…3d2645c4 |
$1,200 | 4 | Clean |
0x584ac511…40c53a6c |
$1,119 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26