Counterparties
An address's top counterparties and their blacklist status
For address:
0x2793920d…d700deea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63c79fcc…d8c373d4 |
$10,968 | 5 | Clean |
0xfff95605…5e6387a5 |
$7,215 | 47 | Clean |
0x56eddb7a…21a8b17f |
$4,568 | 6 | Clean |
0xdf61fed2…3f926624 |
$4,473 | 6 | Clean |
0xcb38b0a6…ffc15a40 |
$4,023 | 1 | Clean |
0x28c6c062…3bf21d60 |
$3,479 | 3 | Clean |
0x64fdab33…d4ea03d3 |
$2,312 | 7 | Clean |
0x21a31ee1…28285549 |
$1,532 | 3 | Clean |
0xdfd5293d…1343963d |
$1,304 | 3 | Clean |
0x9696f59e…4bf96976 |
$994 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27