Counterparties
An address's top counterparties and their blacklist status
For address:
0x93434564…38b3d242
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1c23b2d6…e339638b |
$37,226 | 14 | Clean |
0x21a31ee1…28285549 |
$15,104 | 6 | Clean |
0x56eddb7a…21a8b17f |
$14,824 | 8 | Clean |
0x6edebe68…04179420 |
$14,620 | 2 | Clean |
0x28c6c062…3bf21d60 |
$9,884 | 3 | Clean |
0x9696f59e…4bf96976 |
$6,900 | 3 | Clean |
0xdfd5293d…1343963d |
$5,133 | 4 | Clean |
0x6ededa3e…d72c9420 |
$0 | 3 | Clean |
0x6eded9df…12cb9420 |
$0 | 1 | Clean |
0x1c23d51e…81db638b |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26