Counterparties

An address's top counterparties and their blacklist status

⚠️ 2 counterpart(ies) on the blacklist

Address	Volume	Txs	Status
`0xf7c8da79…3e38d921`	$138,805	31	Clean
`0xcb1112c4…78ba0f6f`	$39,990	13	Clean
`0x003d62e8…c8bc8d4f`	$22,009	2	Clean
`0xa67f18be…5e5071f7`	$21,469	4	Clean
`0x36d13886…25a3b3c2`	$17,200	3	Clean
`0x067e1873…c1cf9a55`	$14,613	4	Clean
`0xecdc198d…6927b98f`	$8,642	3	Banned
`0x01a2f2a3…02cd6eb1`	$7,096	2	Clean
`0x45ff736c…e61f44a3`	$3,011	1	Banned
`0xd1abc7f8…21b89e53`	$2,878	1	Clean

Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27