Counterparties
An address's top counterparties and their blacklist status
For address:
0xc876d23c…a3963f8b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd41821f2…eac25ba3 |
$11,648 | 8 | Clean |
0x5a58508a…3242431d |
$6,171 | 2 | Clean |
0x770200d2…8fb62e96 |
$4,802 | 2 | Clean |
0xaa29555c…619beb03 |
$4,128 | 1 | Clean |
0xfafdcd44…0d4b922d |
$4,049 | 1 | Clean |
0x9fdab713…7ed00b33 |
$3,944 | 1 | Clean |
0xc6b82506…25478529 |
$3,780 | 4 | Clean |
0x596b22b0…5c1965c1 |
$3,651 | 1 | Clean |
0x9aab6326…eca227a4 |
$3,480 | 1 | Clean |
0x891e0d4f…2e671e25 |
$3,479 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27