Counterparties
An address's top counterparties and their blacklist status
For address:
0x43b719b9…3dfc4ac1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9537f5e9…8b76fe2a |
$34,998 | 1 | Clean |
0x5d3ac3cf…0badef1c |
$17,522 | 2 | Clean |
0x5f69f977…a457b01c |
$10,190 | 1 | Clean |
0x3fbb877c…b0fb4f05 |
$6,098 | 1 | Clean |
0xd746f5ac…bd2a72bd |
$5,533 | 4 | Clean |
0x288a30a4…dc54cd54 |
$5,500 | 1 | Clean |
0xfebf0073…356e3d9d |
$3,487 | 1 | Clean |
0x4cf7c513…9c12bbe7 |
$2,641 | 1 | Clean |
0xa553e4cb…b5ff1716 |
$2,000 | 1 | Clean |
0xcd4d28f2…eb65a700 |
$1,900 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26