Counterparties
An address's top counterparties and their blacklist status
For address:
0x6729cab7…0a83cfc2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfc347c4c…1f67fca3 |
$5,238 | 8 | Clean |
0x974caa59…a2ecc400 |
$2,409 | 1 | Clean |
0x73de2dba…26afc2ac |
$1,800 | 3 | Clean |
0x28c6c062…3bf21d60 |
$1,300 | 1 | Clean |
0xf1c2acf5…82dd7972 |
$1,002 | 1 | Clean |
0x8c95a571…8039b484 |
$368 | 1 | Clean |
0xb685760e…a289895b |
$165 | 1 | Clean |
0x3239de82…5491edcc |
$160 | 1 | Clean |
0x848a1113…c98adddc |
$155 | 1 | Clean |
0x3ceffed0…74bcae4d |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26