Counterparties
An address's top counterparties and their blacklist status
For address:
0x43e57fd3…4bdcda4f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$84,142 | 39 | Clean |
0xe03297e4…2e9d9fe1 |
$22,300 | 6 | Clean |
0x5bebd7ee…e0637787 |
$10,000 | 2 | Clean |
0xf07c1c82…1717af1d |
$10,000 | 2 | Clean |
0xb63ebff3…f1464db1 |
$7,000 | 1 | Clean |
0xd1d2bb5a…1810941a |
$4,693 | 9 | Clean |
0x0a71b20a…5f5fa161 |
$4,500 | 8 | Clean |
0x9696f59e…4bf96976 |
$3,915 | 5 | Clean |
0xad7b464f…e401bc3b |
$3,500 | 4 | Clean |
0xb4afa010…39f7eff4 |
$2,200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27