Counterparties
An address's top counterparties and their blacklist status
For address:
0x01a5d834…aee22d35
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$49,680 | 50 | Clean |
0x8145e8f1…a1038a74 |
$7,588 | 3 | Clean |
0x6c1e4687…9a33da6d |
$6,806 | 3 | Clean |
0x286f428a…c5e8a60a |
$6,501 | 2 | Clean |
0xe6cddfcf…7764426f |
$3,035 | 2 | Clean |
0xa7f58f19…3c9ce7fb |
$2,874 | 2 | Clean |
0x81a4e0ce…717abdcb |
$2,777 | 2 | Clean |
0xff1a04fc…707e9027 |
$2,600 | 1 | Clean |
0x195b89dd…91412e90 |
$1,588 | 2 | Clean |
0x46340b20…9feb9758 |
$1,420 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27