Counterparties
An address's top counterparties and their blacklist status
For address:
0x672e7650…3be08502
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa4d9b3b6…e106c154 |
$300,000 | 1 | Clean |
0x0e0da253…eaaa3d9f |
$300,000 | 1 | Clean |
0xa4d9eaa8…1d28c154 |
$0 | 2 | Clean |
0xa4d933af…1a5ac154 |
$0 | 1 | Clean |
0xa4d9d430…c706c154 |
$0 | 2 | Clean |
0xa4d94d8b…e2f7c154 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27