Counterparties
An address's top counterparties and their blacklist status
For address:
0xa829f3f8…4f96dcf7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb23360cc…c8d7c460 |
$14,807 | 31 | Clean |
0xf89d7b9c…b35eaa40 |
$10,661 | 15 | Clean |
0x18e29605…a73882f6 |
$10,562 | 16 | Clean |
0x974caa59…a2ecc400 |
$1,733 | 7 | Clean |
0x0b5c4a7f…1a86db2a |
$1,547 | 2 | Clean |
0x1440ec79…b6003f9e |
$1,377 | 5 | Clean |
0x376c6b76…da756768 |
$1,254 | 1 | Clean |
0xe955e61f…ebaafda4 |
$451 | 3 | Clean |
0x82b8269f…f69b35b5 |
$30 | 1 | Clean |
0x97aceb9e…48c4d89f |
$24 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26