Counterparties
An address's top counterparties and their blacklist status
For address:
0x643c967f…e4c08b34
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2066132a…ded6991a |
$10,481 | 4 | Clean |
0x6fa0f858…4519cbd9 |
$8,925 | 1 | Clean |
0xdafba6da…ba433b38 |
$6,000 | 1 | Clean |
0xd51878f3…3bb03e2f |
$4,500 | 3 | Clean |
0x88eae2be…c40685cb |
$3,349 | 1 | Clean |
0xad34d1e0…4899d1d0 |
$2,543 | 1 | Clean |
0x2fbadf97…353c8f92 |
$1,700 | 2 | Clean |
0x77fbe899…b0d1c2f0 |
$1,117 | 1 | Clean |
0x6fa0232e…ae8ccbd9 |
$0 | 1 | Clean |
0xd518136f…a7313e2f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27