Counterparties
An address's top counterparties and their blacklist status
For address:
0x00c413ed…97f5b2c6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$1,742 | 17 | Clean |
0xa9c80619…2b11e123 |
$1,237 | 17 | Clean |
0xde2a7bd4…63975bda |
$505 | 7 | Clean |
0xde2af2b3…102e5bda |
$0 | 2 | Clean |
0xde2a4422…24e75bda |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26