Counterparties
An address's top counterparties and their blacklist status
For address:
0xa990e00b…bae48a51
| Address | Volume | Txs | Status |
|---|---|---|---|
0x06563db6…06db1be1 |
$53,548 | 1 | Clean |
0xe739cf52…7a55e232 |
$46,854 | 2 | Clean |
0xd679da06…979f9e65 |
$33,034 | 1 | Clean |
0x6b9f69dd…e60f64df |
$32,040 | 1 | Clean |
0x32985d01…3b13bc61 |
$12,842 | 1 | Clean |
0x1cdfde02…b7a9a8af |
$11,420 | 1 | Clean |
0x2789ad6b…7c685876 |
$11,066 | 1 | Clean |
0x2dd42c22…76da6ab6 |
$3,000 | 2 | Clean |
0x070846cd…7d3e5b56 |
$474 | 1 | Clean |
0x4eb8e426…e11beca5 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27