Counterparties
An address's top counterparties and their blacklist status
For address:
0xf67e96d2…1d5c5b99
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe04d0392…d64dab99 |
$14,669 | 8 | Clean |
0x7875f3e4…e4a5b0fd |
$3,000 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$2,754 | 3 | Clean |
0x3af78f62…df15cacd |
$2,185 | 4 | Clean |
0x0c0880b7…745c48dc |
$2,079 | 2 | Clean |
0xf3f2c583…ddd5ea42 |
$2,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$698 | 2 | Clean |
0x21a31ee1…28285549 |
$529 | 3 | Clean |
0xe12f2543…3d6a5f41 |
$501 | 1 | Clean |
0x56eddb7a…21a8b17f |
$441 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26