Counterparties
An address's top counterparties and their blacklist status
For address:
0x673077e3…f5b5522d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd5f4bc7…d0c23a01 |
$38,000 | 1 | Clean |
0x41588fab…a7f09652 |
$24,325 | 2 | Clean |
0x6990e7e9…298bb3e4 |
$138 | 1 | Clean |
0x653e95e7…4a8c01f6 |
$10 | 1 | Clean |
0xdde8585c…01c23a01 |
$0 | 2 | Clean |
0xdd5fcd29…1c853a01 |
$0 | 4 | Clean |
0x653e8834…4f2501f6 |
$0 | 2 | Clean |
0xdd5f2fdd…83683a01 |
$0 | 2 | Clean |
0xdd5fd1ed…c95e3a01 |
$0 | 1 | Clean |
0x653ea16e…ff3b01f6 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27