Counterparties
An address's top counterparties and their blacklist status
For address:
0x0ada3111…5a36eb5b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74f2cf06…3dc7e8e5 |
$1,592,391 | 1 | Clean |
0x38fefe3b…bd273e88 |
$289 | 2 | Clean |
0x201fe4f8…1e78801c |
$86 | 1 | Clean |
0x9855f7ff…a6561722 |
$67 | 1 | Clean |
0x34a26331…cd077f8c |
$59 | 1 | Clean |
0xebe66538…cea0e0b2 |
$32 | 1 | Clean |
0x76b82c79…61b81f0a |
$25 | 1 | Clean |
0xab78cc60…d5d2d5a0 |
$23 | 1 | Clean |
0x1ef1cbe2…57cd0db0 |
$21 | 1 | Clean |
0x014035e5…5d9622d7 |
$18 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27