Counterparties
An address's top counterparties and their blacklist status
For address:
0x035ca4d8…b7ef84cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559b4779…bfe7afd9 |
$58,333 | 1 | Clean |
0xd51f91ae…6e75bfb4 |
$58,333 | 1 | Clean |
0x9aba6878…5cfacdca |
$45,000 | 1 | Clean |
0x8a47fbfb…8f0ee6ce |
$33,046 | 2 | Clean |
0x5a4df61e…a170cdc7 |
$18,000 | 1 | Clean |
0xfc34a4e2…b5bbd04f |
$18,000 | 2 | Clean |
0xa43177dd…04cb6b63 |
$11,000 | 2 | Clean |
0x24ee04bf…a09d3544 |
$8,811 | 1 | Clean |
0xc3db6611…caa79c0a |
$8,000 | 1 | Clean |
0x47fd55c8…ce5fbecd |
$3,478 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27