Counterparties
An address's top counterparties and their blacklist status
For address:
0x403ffd0f…6bb9f1fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$23,090 | 3 | Clean |
0x21a31ee1…28285549 |
$19,296 | 2 | Clean |
0x9696f59e…4bf96976 |
$16,523 | 2 | Clean |
0xcc0e96d3…0e93dc04 |
$12,601 | 1 | Clean |
0xe3f7ba14…458438e5 |
$12,465 | 4 | Clean |
0x2e909309…56570447 |
$8,000 | 1 | Clean |
0x29ecec65…d9bc634a |
$6,460 | 2 | Clean |
0x5cac03a1…959609ea |
$6,000 | 1 | Clean |
0x8225f10c…2a4ac3fc |
$5,202 | 3 | Clean |
0x1bac0800…07d3f3da |
$2,075 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26