Counterparties
An address's top counterparties and their blacklist status
For address:
0x040d6d59…c9fe0f3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc7128596…f34db9e6 |
$52,000,000 | 4 | Clean |
0x3a61da6d…0a6f4fbb |
$20,163,553 | 2 | Clean |
0x87b49a99…d538adda |
$16,910,248 | 4 | Clean |
0xaa8ba7d4…0a133efb |
$15,949,999 | 2 | Clean |
0xf616f3eb…2f703620 |
$1,514,668 | 1 | Clean |
0x4081ab2c…5e17867c |
$702,416 | 1 | Clean |
0xc712ea00…3206b9e6 |
$0 | 1 | Clean |
0x4081aa50…0ea2867c |
$0 | 1 | Clean |
0xc7124417…b1fcb9e6 |
$0 | 2 | Clean |
0xf616511c…163b3620 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26