Counterparties
An address's top counterparties and their blacklist status
For address:
0x76940e68…b33b394e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f5ce5fb…c936f0be |
$2,341,154 | 25 | Clean |
0xaff3a98d…52b1862e |
$1,000,000 | 2 | Clean |
0x28c6c062…3bf21d60 |
$773,155 | 9 | Clean |
0x5e96adcd…dd2a37e1 |
$610,000 | 3 | Clean |
0x414ea968…9ea8d4c8 |
$523,384 | 7 | Clean |
0x645632b2…b3f74223 |
$300,000 | 1 | Clean |
0x876eabf4…00950cfa |
$195,993 | 1 | Clean |
0xd50cbff3…a828ae9a |
$100,014 | 2 | Clean |
0xc60a75e1…bac15507 |
$85,000 | 3 | Clean |
0x28c673b7…1612d454 |
$80,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26