Counterparties
An address's top counterparties and their blacklist status
For address:
0xf629e80b…74b0d683
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4def7506…2630955d |
$70,520 | 2 | Clean |
0x501b8933…b92a94aa |
$59,500 | 3 | Clean |
0xbfde2179…b9b793b8 |
$31,300 | 3 | Clean |
0x3262c5f8…2ee973e3 |
$27,845 | 3 | Clean |
0xa04ce89a…28db99fc |
$10,000 | 2 | Clean |
0xbfb65d08…8cb793b8 |
$0 | 2 | Clean |
0x501fb76c…e83a94aa |
$0 | 2 | Clean |
0xbfde9ec4…d09893b8 |
$0 | 3 | Clean |
0x501b638b…c49494aa |
$0 | 6 | Clean |
0xbfde1572…d94d93b8 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26