Counterparties
An address's top counterparties and their blacklist status
For address:
0x673d28f4…300c5d39
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd4124e17…8b97b29d |
$5,905 | 3 | Clean |
0x9e1101f0…02c07cf0 |
$5,614 | 4 | Clean |
0xe92e01c2…70d3694a |
$5,054 | 3 | Clean |
0xafdbf532…2c4f87c1 |
$4,271 | 4 | Clean |
0xe69466c3…62828b29 |
$3,895 | 1 | Clean |
0xc6a41fd7…cd755b3c |
$2,500 | 2 | Clean |
0x406ef0c9…3d33e2f5 |
$2,406 | 1 | Clean |
0x4ac53a52…e4494555 |
$2,347 | 1 | Clean |
0x35a4838c…ce3a2636 |
$1,507 | 3 | Clean |
0x75021750…e8263170 |
$1,488 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27