Counterparties
An address's top counterparties and their blacklist status
For address:
0x62833bd2…4af040bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x925038c6…cf02c027 |
$702,000 | 2 | Clean |
0x569f59b8…1578c95d |
$600,000 | 2 | Clean |
0xb07a097f…a2ffee2f |
$318,556 | 1 | Clean |
0x42f81d02…00634af3 |
$225,000 | 3 | Clean |
0xeb503029…3d7cd1fc |
$156,000 | 3 | Clean |
0xaeffb0f4…d195074f |
$128,413 | 1 | Clean |
0x9a0c4173…80b796cf |
$100,000 | 1 | Clean |
0xb3f68848…c07ab5fa |
$29,953 | 1 | Clean |
0xed6ab8ce…9b73227f |
$13,740 | 1 | Clean |
0xe9e9e822…8c436a05 |
$7,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27