Counterparties

An address's top counterparties and their blacklist status

Address	Volume	Txs	Status
`0x9642b23e…322f5d4e`	$1,032,917	39	Clean
`0x540fff8a…3015e9b5`	$284,688	10	Clean
`0xacf2f28a…67923008`	$271,092	8	Clean
`0x3cc936b7…90aecf18`	$152,004	4	Clean
`0x4df80a51…977c15e4`	$96,003	3	Clean
`0x1c3836ae…4e549eb8`	$90,002	3	Clean
`0xe7dd4c7f…f4970263`	$90,002	2	Clean
`0x3a97226d…8c2dcc55`	$85,002	2	Clean
`0xf5437e77…a1df1472`	$73,002	2	Clean
`0x8fda48db…7bf19ca0`	$54,794	6	Clean

Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26