Counterparties
An address's top counterparties and their blacklist status
For address:
0x67fe3f81…f9e2cc1b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf787d2f8…23ab3e8b |
$89 | 3 | Clean |
0xdfd5293d…1343963d |
$77 | 6 | Clean |
0x28c6c062…3bf21d60 |
$63 | 4 | Clean |
0x54264a14…95966041 |
$60 | 1 | Clean |
0x56eddb7a…21a8b17f |
$58 | 3 | Clean |
0xe4cd6ee0…d32a7fb9 |
$50 | 1 | Clean |
0xdb265290…8147370c |
$35 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$30 | 1 | Clean |
0x9696f59e…4bf96976 |
$20 | 1 | Clean |
0x5cdcf2eb…330b0221 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27