Counterparties
An address's top counterparties and their blacklist status
For address:
0x673a6d4b…ab347c95
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$21,712 | 12 | Clean |
0xe630a0a9…86234c7b |
$6,806 | 11 | Clean |
0xce0bac2a…3b0491c2 |
$6,119 | 13 | Clean |
0xb8e70bfe…af3f2e7e |
$4,250 | 2 | Clean |
0x559432e1…2be4ed53 |
$1,244 | 2 | Clean |
0x5f9acf4e…9d625151 |
$1,233 | 1 | Clean |
0x4e565f63…f94d2dfd |
$1,111 | 1 | Clean |
0x89e9623e…fab5cecf |
$1,008 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27