Counterparties
An address's top counterparties and their blacklist status
For address:
0xd706c3f0…30a58a6c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x627662b8…8523d235 |
$22,000 | 2 | Clean |
0x99aad03c…0aceeb6a |
$14,001 | 2 | Clean |
0x5dbcc4c8…31190f6c |
$14,001 | 2 | Clean |
0xfd95af2c…64c6546f |
$11,500 | 1 | Clean |
0xbfa48aec…2190bd79 |
$11,499 | 1 | Clean |
0xcadb8728…19c6f9c5 |
$11,000 | 1 | Clean |
0x5fc94b20…fa596024 |
$6,529 | 2 | Clean |
0x5e970a46…fdb11bbf |
$5,741 | 2 | Clean |
0x4b9a9bce…4faf3a65 |
$212 | 1 | Clean |
0xd8baa107…b384f21c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27