Counterparties
An address's top counterparties and their blacklist status
For address:
0x73983114…549cf2ca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x77134cbc…777635ec |
$46,464 | 47 | Clean |
0xdfd5293d…1343963d |
$11,373 | 9 | Clean |
0xdef48166…a2d3ccb2 |
$7,000 | 2 | Clean |
0x9fb1750d…742707b1 |
$6,600 | 3 | Clean |
0x92c8628b…f5445394 |
$5,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$3,500 | 1 | Clean |
0x21a31ee1…28285549 |
$3,200 | 2 | Clean |
0x896d9a14…da60570a |
$3,000 | 1 | Clean |
0x3d33de9c…b7fbc610 |
$2,000 | 1 | Clean |
0x559432e1…2be4ed53 |
$1,344 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27