Counterparties
An address's top counterparties and their blacklist status
For address:
0x672034ff…f3f158f1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa83af34c…7a7a4c91 |
$2,518,173 | 15 | Clean |
0xdcd10a14…98c243f8 |
$1,267,525 | 13 | Clean |
0x6650ffdf…4100473d |
$530,998 | 1 | Clean |
0x828e2788…a01e1a6c |
$520,109 | 2 | Clean |
0x51453b5d…5a5415f2 |
$500,000 | 1 | Clean |
0x6f1217af…cff906fa |
$500,000 | 2 | Clean |
0x2749f2d6…0d56567e |
$250,000 | 2 | Clean |
0xad6eaa73…02ed8862 |
$249,950 | 2 | Clean |
0x5607c3cc…c70250cc |
$153,000 | 1 | Clean |
0xfcd130a2…27ee2440 |
$106,411 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27