Counterparties
An address's top counterparties and their blacklist status
For address:
0x673bfebf…25f40887
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,603 | 1 | Clean |
0xba6a2c7a…eeef33a3 |
$203 | 2 | Clean |
0x3a7aba74…1adc16fc |
$158 | 2 | Clean |
0x9ec61a6d…45aa9be4 |
$130 | 5 | Clean |
0xbd616553…6fe6858f |
$130 | 1 | Clean |
0x4fc18413…b7fbfb33 |
$80 | 1 | Clean |
0x8415fcd9…f4d893b1 |
$72 | 3 | Clean |
0x51969afb…8206cb95 |
$70 | 2 | Clean |
0xbba0efca…076344b1 |
$68 | 2 | Clean |
0x9515360b…f8503d3b |
$55 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27