Counterparties
An address's top counterparties and their blacklist status
For address:
0x01fadd93…27f95cc1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f42e193…e3c86e37 |
$4,167 | 4 | Clean |
0x9696f59e…4bf96976 |
$2,545 | 1 | Clean |
0x21a31ee1…28285549 |
$2,496 | 1 | Clean |
0x3096f6b2…fef4fffe |
$2,000 | 1 | Clean |
0xdfd5293d…1343963d |
$1,945 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$1,101 | 3 | Clean |
0xb930b196…6d6652de |
$750 | 1 | Clean |
0x28c6c062…3bf21d60 |
$500 | 1 | Clean |
0x3cb7e98e…0907822d |
$390 | 1 | Clean |
0xb8001c3e…4a361ec1 |
$235 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27