Counterparties
An address's top counterparties and their blacklist status
For address:
0xa679b29a…9fb2ff00
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46340b20…9feb9758 |
$43,884 | 18 | Clean |
0xca3675d4…342e9362 |
$22,563 | 3 | Clean |
0x9d3ad99e…a618d19e |
$12,900 | 2 | Clean |
0xaa0e9a1e…ef1883e0 |
$12,285 | 5 | Clean |
0xe9582e03…c1a3103e |
$10,300 | 1 | Clean |
0x3c5a9d33…0ac92094 |
$10,158 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$8,732 | 5 | Clean |
0x04d4687c…a94af383 |
$8,203 | 2 | Clean |
0x45ad4403…b33d253e |
$5,320 | 1 | Clean |
0x649c94be…05417105 |
$4,508 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27