Counterparties
An address's top counterparties and their blacklist status
For address:
0x5673f4dd…1459c41e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce613e00…84f527d9 |
$3,498,950 | 1 | Clean |
0x040f8d27…3b229df4 |
$3,498,950 | 1 | Clean |
0x28ac5fe7…71377201 |
$3,462,323 | 15 | Clean |
0x3a3c0060…08c11dc8 |
$3,035,603 | 12 | Clean |
0x9ee74360…7c9fe92c |
$1,000,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$678,238 | 5 | Clean |
0x9696f59e…4bf96976 |
$526,824 | 2 | Clean |
0x21a31ee1…28285549 |
$401,009 | 3 | Clean |
0x410e226d…eb5d4596 |
$200,000 | 1 | Clean |
0x7c678247…ed93d327 |
$183,943 | 13 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27