Counterparties
An address's top counterparties and their blacklist status
For address:
0x01e64421…48de5dbc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd42b0ecf…d5f83b66 |
$4,283 | 3 | Clean |
0xad3b67bc…f54a968f |
$2,588 | 3 | Clean |
0x9fad09bd…d2eda326 |
$1,129 | 3 | Clean |
0xb5605cb6…53d1e8a8 |
$1,000 | 1 | Clean |
0x37ed1b86…067429ae |
$500 | 1 | Clean |
0x0b8a49d8…416b66dc |
$400 | 1 | Clean |
0xa9048585…8035ed36 |
$400 | 1 | Clean |
0x6632b6a4…7ab7405c |
$300 | 1 | Clean |
0x5b93d80d…6763f995 |
$157 | 1 | Clean |
0x9642b23e…322f5d4e |
$88 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27