Counterparties
An address's top counterparties and their blacklist status
For address:
0xadf3e1d9…f4f8634c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$76,944 | 21 | Clean |
0xd4f024dc…8d3a426d |
$25,306 | 8 | Clean |
0x6714e67c…46ea5a4a |
$14,700 | 2 | Clean |
0xae7198b4…8cce849a |
$6,232 | 8 | Clean |
0x326dc3d3…17fb9a79 |
$4,347 | 1 | Clean |
0x23472ea1…bb04b64f |
$3,650 | 2 | Clean |
0x6b211df5…2d07bf1a |
$3,600 | 1 | Clean |
0xe0f4d47f…5a81cd4e |
$3,010 | 1 | Clean |
0x3f27ea3e…654068e5 |
$2,534 | 1 | Clean |
0xce813a67…ce0ee860 |
$2,306 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27