Counterparties
An address's top counterparties and their blacklist status
For address:
0xaddfd031…3db6f627
| Address | Volume | Txs | Status |
|---|---|---|---|
0xafdf460c…6985e153 |
$355 | 3 | Clean |
0xd2c701c3…019def33 |
$133 | 2 | Clean |
0x5b8d2b4a…4dfca066 |
$106 | 3 | Clean |
0xc00d056c…94f31df2 |
$93 | 1 | Clean |
0x28c6c062…3bf21d60 |
$81 | 1 | Clean |
0xdfd5293d…1343963d |
$81 | 1 | Clean |
0xff93d8ab…91d0f85a |
$76 | 4 | Clean |
0xf2e8a378…421d19fb |
$74 | 2 | Clean |
0xd33df38f…edff2e12 |
$66 | 2 | Clean |
0x3dc2ae69…a0f896cb |
$57 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27