Counterparties
An address's top counterparties and their blacklist status
For address:
0xd90a43ed…1fa57df4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf45a7640…9c01c415 |
$1,952,409 | 8 | Clean |
0x9aaedbca…e50ee111 |
$465,000 | 2 | Clean |
0x6900d2a8…a50929c7 |
$400,000 | 1 | Clean |
0x215ed6e7…c4e6e9fc |
$200,000 | 1 | Clean |
0x8bea7428…75713ea1 |
$156,722 | 1 | Clean |
0x164d8d11…7ffaef1a |
$99,990 | 1 | Clean |
0xb756fb6a…46c70bc8 |
$62,763 | 1 | Clean |
0xf427690c…a8733c98 |
$60,000 | 1 | Clean |
0xdecd6373…623a4a82 |
$50,000 | 1 | Clean |
0x060224d1…c305b63f |
$50,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27