Counterparties
An address's top counterparties and their blacklist status
For address:
0x993f778e…b75de9cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$84,994 | 1 | Clean |
0x3f784e25…985a9a50 |
$35,000 | 2 | Clean |
0xfdfbf2c4…75f446ff |
$34,850 | 1 | Clean |
0xe8c3dd9c…94b7706d |
$23,850 | 6 | Clean |
0x5754975e…3ab94404 |
$20,000 | 1 | Clean |
0xa36a8f2d…4183e0eb |
$16,728 | 1 | Clean |
0x2fad6086…7edc92cd |
$16,723 | 1 | Clean |
0x56eddb7a…21a8b17f |
$14,994 | 1 | Clean |
0x1372c171…40bce6a6 |
$11,160 | 1 | Clean |
0xc2fbb9af…f18aee54 |
$8,100 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27