Counterparties
An address's top counterparties and their blacklist status
For address:
0x804322e6…da64d546
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$17,724 | 2 | Clean |
0x4c2e16d9…b6da5279 |
$2,005 | 1 | Clean |
0x89998145…648ddf29 |
$2,000 | 1 | Clean |
0xbf473de9…e8223565 |
$1,600 | 1 | Clean |
0x287c1b42…44908ce7 |
$1,000 | 1 | Clean |
0x30e62f15…1dd37c64 |
$1,000 | 1 | Clean |
0x16c56143…636583f2 |
$700 | 2 | Clean |
0xf5b8da8a…53c42cc2 |
$500 | 1 | Clean |
0xb99950b1…a0c8422b |
$300 | 1 | Clean |
0xe4e02cdc…9b63a54a |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27