Counterparties
An address's top counterparties and their blacklist status
For address:
0x537ef7a8…fb600f39
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb666b6c…f8cb497f |
$5,744 | 2 | Clean |
0x22fff189…80ce7203 |
$5,128 | 1 | Clean |
0x7579c52d…b4a46f49 |
$4,000 | 1 | Clean |
0x9c1d4ed8…0a033f98 |
$3,000 | 1 | Clean |
0x96d607f0…e626569a |
$3,000 | 1 | Clean |
0x974caa59…a2ecc400 |
$1,517 | 1 | Clean |
0xd9a7b752…0a922b32 |
$1,500 | 1 | Clean |
0x9270295c…140e63de |
$1,000 | 2 | Clean |
0x1bc6d7d9…37dbadda |
$842 | 3 | Clean |
0x442708c0…eb8ae8fd |
$501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26