Counterparties
An address's top counterparties and their blacklist status
For address:
0x01bbc981…f40738cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$1,500 | 1 | Clean |
0xe18befdd…d938ce9a |
$1,207 | 1 | Clean |
0x9b5946b8…1d551f00 |
$1,192 | 1 | Clean |
0x4f0a9ddb…4c036999 |
$407 | 3 | Clean |
0x14f00f6f…1a83cbb8 |
$400 | 1 | Clean |
0xfa6b44d7…0b5dc4a7 |
$334 | 1 | Clean |
0x52efef38…24390cfc |
$266 | 2 | Clean |
0x7a2d7071…e1ed7014 |
$265 | 1 | Clean |
0xc4960bdb…76bd01d6 |
$265 | 1 | Clean |
0x7fb57551…20e9299a |
$264 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27