Counterparties
An address's top counterparties and their blacklist status
For address:
0x73ddb9e2…3ec9d958
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8d775345…e9d31b92 |
$94,902 | 14 | Clean |
0x1689a089…f8702000 |
$65,092 | 11 | Clean |
0x39f6a6c8…374f2ba3 |
$60,932 | 8 | Clean |
0x011c1aee…ed6dffaf |
$9,900 | 1 | Clean |
0x28c6c062…3bf21d60 |
$9,000 | 1 | Clean |
0xe408e8d9…5550ea35 |
$6,110 | 2 | Clean |
0x85f0cec6…d41da9b2 |
$3,050 | 1 | Clean |
0xa2d6beab…7d5fa41c |
$3,000 | 1 | Clean |
0x559432e1…2be4ed53 |
$62 | 1 | Clean |
0x8d705179…115edb92 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27