Counterparties
An address's top counterparties and their blacklist status
For address:
0xa73f9cb2…73a48273
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$81,639 | 9 | Clean |
0x225a38bc…53f2dc17 |
$52,962 | 4 | Clean |
0x4c82d1fb…f70a2cca |
$15,708 | 2 | Clean |
0x56534741…169a83b2 |
$9,080 | 2 | Clean |
0x226df0e0…b41135a5 |
$5,077 | 2 | Clean |
0x00000000…3de08a90 |
$4,977 | 1 | Clean |
0xd91efec7…88950747 |
$2,015 | 2 | Clean |
0xb2a1708d…57a1304e |
$1,722 | 2 | Clean |
0x8e1fffa1…1ae7bf2d |
$278 | 2 | Clean |
0x11b815ef…4b7697f6 |
$24 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27