Counterparties
An address's top counterparties and their blacklist status
For address:
0xf0b279a6…b747bb96
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$2,153 | 3 | Clean |
0x4b3df8ca…257709a3 |
$1,099 | 5 | Clean |
0x9696f59e…4bf96976 |
$992 | 2 | Clean |
0x21a31ee1…28285549 |
$537 | 1 | Clean |
0xa71edd71…7328231c |
$500 | 1 | Clean |
0x56eddb7a…21a8b17f |
$393 | 1 | Clean |
0xdfd5293d…1343963d |
$373 | 1 | Clean |
0xeb506c1b…3ff180aa |
$200 | 1 | Clean |
0x3f9717cf…84ab4eda |
$200 | 1 | Clean |
0x40a542d2…fd015acc |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27