Counterparties
An address's top counterparties and their blacklist status
For address:
0x673b90cd…ccf2caed
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$138,544 | 14 | Clean |
0x21a31ee1…28285549 |
$27,435 | 1 | Clean |
0xd806a0db…24ad99cc |
$25,268 | 1 | Clean |
0xe4586f76…477f6182 |
$25,000 | 2 | Clean |
0xc7359e06…bde98d99 |
$6,000 | 1 | Clean |
0x6742cab7…fc87e16f |
$6,000 | 1 | Clean |
0xdc371af3…e5b92830 |
$6,000 | 1 | Clean |
0xcf7b9e86…4acca6e9 |
$5,100 | 1 | Clean |
0x61c4a48b…e7bf8a2b |
$4,625 | 1 | Clean |
0x41c9e047…a0949b3d |
$4,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27