Counterparties
An address's top counterparties and their blacklist status
For address:
0x62a6af06…e309d03c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$84,495 | 39 | Clean |
0x73c3b79c…1b009127 |
$21,941 | 11 | Clean |
0x5041ed75…4724081a |
$17,604 | 6 | Clean |
0xbc1957d2…1602af81 |
$14,868 | 6 | Clean |
0xa0bfefba…b62fb862 |
$13,736 | 4 | Clean |
0x499333c2…025a246f |
$7,263 | 2 | Clean |
0xb0242bea…a53797c8 |
$5,822 | 1 | Clean |
0xe835122e…6e848b43 |
$4,360 | 2 | Clean |
0xde2f47a2…602e84d4 |
$3,655 | 1 | Clean |
0xfba97dc6…c975e658 |
$2,924 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27