Counterparties
An address's top counterparties and their blacklist status
For address:
0x993fc080…575247d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9510f706…46a492af |
$1,944,979 | 3 | Clean |
0xe0413e81…8941dc67 |
$817,485 | 13 | Clean |
0x8db1cec1…744893f1 |
$648,406 | 6 | Clean |
0xf4532399…50340111 |
$600,118 | 14 | Clean |
0xa9766d47…ec0b9201 |
$452,807 | 13 | Clean |
0x8308b860…a45f5c4f |
$249,052 | 2 | Clean |
0x78e040f3…62318ac2 |
$203,300 | 2 | Clean |
0x3695c5e7…20d14853 |
$201,000 | 2 | Clean |
0x9e742a82…2e56aa01 |
$160,999 | 2 | Clean |
0x099ede85…e1a371b9 |
$139,043 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27