Counterparties
An address's top counterparties and their blacklist status
For address:
0xadf6f792…cbe99a50
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$5,361 | 5 | Clean |
0xbddbdb6a…b38711bb |
$3,301 | 1 | Clean |
0x18e29605…a73882f6 |
$2,953 | 2 | Clean |
0xcc7f94eb…e891e3ac |
$2,875 | 3 | Clean |
0x9dd8554a…d251e31d |
$2,698 | 3 | Clean |
0xd90468fd…130b4380 |
$2,279 | 1 | Clean |
0xa3222357…decb59b3 |
$2,166 | 1 | Clean |
0x3b610581…2227c86c |
$1,377 | 1 | Clean |
0xcb4e6b3d…2ed9d9fd |
$500 | 1 | Clean |
0x9424a268…849795b3 |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27