Counterparties
An address's top counterparties and their blacklist status
For address:
0xa78b912a…01234b40
| Address | Volume | Txs | Status |
|---|---|---|---|
0xacbc4567…fb7efd2b |
$39,218 | 6 | Clean |
0x65da6725…20a79853 |
$18,033 | 2 | Clean |
0x79029ba3…c16c0ecc |
$16,150 | 1 | Clean |
0x1e44532e…17417389 |
$9,999 | 2 | Clean |
0x5398f1f3…1fac8e7b |
$3,996 | 1 | Clean |
0x6595fbda…cb0ca5ce |
$2,130 | 2 | Clean |
0x968379e6…c8509a49 |
$1,228 | 1 | Clean |
0x9533ab76…bb3a4d01 |
$477 | 4 | Clean |
0x6f2c5f2a…93f9ee95 |
$377 | 1 | Clean |
0xfaec0dc6…029909de |
$306 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27