Counterparties
An address's top counterparties and their blacklist status
For address:
0xb670629f…fcdae9df
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$107,797 | 26 | Clean |
0xb7fe783d…86a24e87 |
$31,547 | 2 | Clean |
0x14fa7fc3…83043b55 |
$24,480 | 9 | Clean |
0xdfd5293d…1343963d |
$18,854 | 6 | Clean |
0x9696f59e…4bf96976 |
$10,388 | 3 | Clean |
0x28c6c062…3bf21d60 |
$7,346 | 2 | Clean |
0x447d06ce…604130c4 |
$4,826 | 1 | Clean |
0x21a31ee1…28285549 |
$3,943 | 1 | Clean |
0x56eddb7a…21a8b17f |
$3,209 | 1 | Clean |
0x8f717171…bdc3fda1 |
$1,258 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27