Counterparties
An address's top counterparties and their blacklist status
For address:
0x1a608798…4f56e2fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3e30e545…4366610e |
$39,526 | 12 | Clean |
0xa7245d65…1e8956cc |
$37,900 | 21 | Clean |
0x193a1660…45496b10 |
$31,732 | 8 | Clean |
0x9a9aa6d9…5e7a496c |
$21,270 | 3 | Clean |
0x2b6db0c7…96f4eb40 |
$14,220 | 5 | Clean |
0x784d3870…253bfff4 |
$10,200 | 1 | Clean |
0x34caf009…75396aad |
$6,477 | 2 | Clean |
0x26b36f8b…b53925ec |
$5,240 | 2 | Clean |
0x2934a664…e5fde5f5 |
$5,230 | 1 | Clean |
0xb6fbf201…240b3698 |
$3,422 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27