Counterparties
An address's top counterparties and their blacklist status
For address:
0x629b468f…fc4cfe4d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab0136d7…27b53813 |
$21,539 | 6 | Clean |
0x03dfb4d8…764ec9a8 |
$20,510 | 7 | Clean |
0x61e18fd0…98b46ab8 |
$15,661 | 7 | Clean |
0x3a11e551…b2439ba7 |
$15,140 | 5 | Clean |
0x3fa66a15…114e12bd |
$10,860 | 2 | Clean |
0xadc3c69f…9517dc4b |
$10,050 | 3 | Clean |
0x6aa981bf…fcafe8d3 |
$9,600 | 2 | Clean |
0x043d9972…bf1a696e |
$8,300 | 2 | Clean |
0xd82c0ed4…e78f78da |
$5,860 | 1 | Clean |
0x281ce773…68bb5b48 |
$5,860 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27