Counterparties
An address's top counterparties and their blacklist status
For address:
0x00f273b7…d397280a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$3,074 | 21 | Clean |
0xfa7afb6b…88c867f4 |
$513 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$457 | 7 | Clean |
0xbea69a1f…4d20aa04 |
$429 | 1 | Clean |
0x9696f59e…4bf96976 |
$400 | 2 | Clean |
0x66f66fcd…1646904a |
$373 | 1 | Clean |
0x537800d4…5c85ee1a |
$126 | 1 | Clean |
0xc428f8f4…51a2cdfe |
$93 | 1 | Clean |
0xdfd5293d…1343963d |
$89 | 1 | Clean |
0x0f8db546…da1de0fc |
$78 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27