Counterparties
An address's top counterparties and their blacklist status
For address:
0x00d41f2d…3fce5399
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa1012682…04af0c93 |
$2,500 | 1 | Clean |
0x90dac5e2…b434bced |
$1,250 | 1 | Clean |
0xf270c5ce…6d51169a |
$1,233 | 1 | Clean |
0xad53d893…acbd7885 |
$17 | 1 | Clean |
0x90da99bc…53a2bced |
$0 | 1 | Clean |
0x90da8ef7…c058bced |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27