Counterparties
An address's top counterparties and their blacklist status
For address:
0x01fdb42b…f8defdd4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xad8b22b0…723e79b2 |
$9,592 | 1 | Clean |
0x3bd8e44e…0c48209b |
$9,591 | 1 | Clean |
0x871b0901…8a0204ea |
$1,567 | 4 | Clean |
0x87f6da35…8cc23f9b |
$692 | 2 | Clean |
0x4a143470…2ac3650d |
$622 | 1 | Clean |
0x8d90113a…5e5913c6 |
$6 | 1 | Clean |
0x871bf829…8a0204ea |
$0 | 1 | Clean |
0x871b40d7…e4af04ea |
$0 | 3 | Clean |
0x871b6fef…8a0204ea |
$0 | 1 | Clean |
0xad8bf765…8be479b2 |
$0 | 28 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27