Counterparties
An address's top counterparties and their blacklist status
For address:
0x673f2cfa…ec8d1a5f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd9d2081…dde05b59 |
$67,700 | 3 | Clean |
0x2981a1cd…08b09210 |
$57,409 | 11 | Clean |
0xac3cb4b3…ded43c4b |
$14,292 | 2 | Clean |
0x9ebdb17c…43e27020 |
$3,045 | 1 | Clean |
0x1dc93b3d…0329c256 |
$3,044 | 1 | Clean |
0x0f08dfdd…2e992a00 |
$3,005 | 1 | Clean |
0x01d84204…473038c0 |
$2,975 | 1 | Clean |
0x296e98b9…ba055d63 |
$1,999 | 1 | Clean |
0xb83fdaca…31840c66 |
$1,999 | 1 | Clean |
0xcc761345…58623dfe |
$716 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27