Counterparties
An address's top counterparties and their blacklist status
For address:
0x62ed5891…13eebbd3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xafe7263c…448b069c |
$80,254 | 3 | Clean |
0x708396f1…2f60b82f |
$71,234 | 3 | Clean |
0x35ac5172…acb82807 |
$52,144 | 12 | Clean |
0xb47e082c…3ba91e5d |
$49,884 | 1 | Clean |
0x12defe20…c70e4b26 |
$42,743 | 1 | Clean |
0x38cf70b8…465a44ff |
$36,050 | 1 | Clean |
0x5a068a1b…e11a896d |
$33,426 | 9 | Clean |
0xb2dadc05…55eea7e4 |
$31,733 | 1 | Clean |
0x58c34441…ba612117 |
$30,000 | 2 | Clean |
0xe59cd29b…7d64595a |
$28,137 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27