Counterparties
An address's top counterparties and their blacklist status
For address:
0x67da81ec…fcacf3c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ca5aa5b…172e0040 |
$127,977 | 20 | Clean |
0x3daebaf4…10e29625 |
$118,330 | 21 | Clean |
0x05a3a994…34640f1f |
$9,647 | 3 | Clean |
0x1ca54170…2bae0040 |
$0 | 1 | Clean |
0x3daee7c3…460c9625 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27