Counterparties
An address's top counterparties and their blacklist status
For address:
0xaddfa7d8…35ce8e95
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb7f56b22…4693b2cb |
$38,894 | 1 | Clean |
0x72c69e8b…46284833 |
$9,389 | 1 | Clean |
0x7dd4aba3…294ff076 |
$8,504 | 1 | Clean |
0x86206371…5314bd8e |
$8,391 | 1 | Clean |
0xf78a2ca7…313a9a21 |
$6,369 | 1 | Clean |
0xa875f87c…2837972c |
$3,043 | 1 | Clean |
0x306d136d…400341ff |
$3,030 | 1 | Clean |
0xddcf06e5…cebdf2c7 |
$3,006 | 1 | Clean |
0x74a604e4…ff204b67 |
$2,920 | 1 | Clean |
0x38fbf0ab…d4bdb0d1 |
$2,593 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27