Counterparties
An address's top counterparties and their blacklist status
For address:
0x01bb0da9…e1dcc02d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89216874…8310408f |
$2,359 | 4 | Clean |
0xa0cdaed9…d4583032 |
$1,500 | 1 | Clean |
0xe68afdba…2139862a |
$844 | 1 | Clean |
0x45c5fbe2…5b9973a4 |
$745 | 4 | Clean |
0x389b124e…8ef10c76 |
$330 | 1 | Clean |
0xdfd5293d…1343963d |
$100 | 1 | Clean |
0x3a709e27…850963f4 |
$100 | 1 | Clean |
0x21a31ee1…28285549 |
$96 | 1 | Clean |
0x2913e630…47950d99 |
$95 | 1 | Clean |
0x9696f59e…4bf96976 |
$63 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27