Counterparties
An address's top counterparties and their blacklist status
For address:
0xf796e4cf…653012ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8a95dd19…f1977edd |
$6,677 | 13 | Clean |
0xdb6dd733…4e4ffaf6 |
$2,962 | 5 | Clean |
0x507b3e8d…89268a55 |
$1,886 | 2 | Clean |
0xb39bd31d…892f05ba |
$1,815 | 4 | Clean |
0xa7c703df…70664b55 |
$1,509 | 3 | Clean |
0xc9614570…133dce0e |
$758 | 2 | Clean |
0x3cc933cb…3689dd05 |
$210 | 1 | Clean |
0x312d6e14…59cba06c |
$20 | 1 | Clean |
0x8d90113a…5e5913c6 |
$15 | 2 | Clean |
0x4a143470…2ac3650d |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27