Counterparties
An address's top counterparties and their blacklist status
For address:
0x257fb4f5…9e17fa47
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46340b20…9feb9758 |
$17,322 | 13 | Clean |
0x3cbaf5ec…ca2dd316 |
$16,800 | 2 | Clean |
0x5041ed75…4724081a |
$10,829 | 3 | Clean |
0x646b9efd…00198bc7 |
$8,046 | 2 | Clean |
0xcdd0578d…24d1ae28 |
$6,880 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$6,132 | 3 | Clean |
0x64bdb798…292489c5 |
$4,374 | 1 | Clean |
0x7a701bb3…da955c5f |
$2,500 | 2 | Clean |
0x11235534…1539d1c9 |
$2,457 | 4 | Clean |
0xf410efa0…6e4978ce |
$2,107 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27