Counterparties
An address's top counterparties and their blacklist status
For address:
0x643ada91…939f01fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x254ffc96…edf20d4b |
$36,354 | 11 | Clean |
0x4b23876b…da9480da |
$28,654 | 1 | Clean |
0xb1c781fc…8068e723 |
$12,200 | 1 | Clean |
0x4653f05b…adaad98e |
$11,279 | 3 | Clean |
0xc070394b…db8f17a4 |
$9,002 | 2 | Clean |
0x118f62df…2b2895e3 |
$5,873 | 1 | Clean |
0x08223368…83b8cfa0 |
$3,300 | 1 | Clean |
0x6e0f76d2…91c20ec8 |
$1,300 | 1 | Clean |
0x4653b67f…09d7d98e |
$0 | 6 | Clean |
0xc0706d5b…b4f417a4 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27