Counterparties
An address's top counterparties and their blacklist status
For address:
0xa93bcbcd…d58c0ac2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcbbf0684…4adc75e3 |
$9,248 | 6 | Clean |
0xf2c3e12e…1a5f1216 |
$7,090 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$5,465 | 8 | Clean |
0xa9d1e08c…b81d3e43 |
$4,519 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$2,802 | 2 | Clean |
0x00000000…3de08a90 |
$1,803 | 4 | Clean |
0xf70da978…dfa3dbef |
$1,233 | 1 | Clean |
0xf81b45b1…ea26f488 |
$1,000 | 2 | Clean |
0x9dbe69c1…7ff854a1 |
$791 | 2 | Clean |
0x06938bf9…4aa6fac9 |
$649 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27