Counterparties
An address's top counterparties and their blacklist status
For address:
0x643b1c30…4aa2c8a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa255c913…6860ab2d |
$83,636 | 4 | Clean |
0xd2a5ccdc…b71e76b7 |
$42,768 | 1 | Clean |
0xf2067abf…25d2f344 |
$13,126 | 2 | Clean |
0xa7ca2c86…2b0db22a |
$10,369 | 2 | Clean |
0x9642b23e…322f5d4e |
$7,229 | 1 | Clean |
0x82d88875…f04ebd4d |
$6,605 | 1 | Clean |
0x9cfe34ac…f35eec78 |
$4,130 | 2 | Clean |
0x28c6c062…3bf21d60 |
$3,388 | 1 | Clean |
0xf8489bde…dac295f0 |
$3,160 | 1 | Clean |
0x5b7596cd…6d2fbf15 |
$970 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27