Counterparties
An address's top counterparties and their blacklist status
For address:
0x1040ca31…67b53a1e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba509851…453c8325 |
$78,000 | 2 | Clean |
0x106d4273…837f1820 |
$49,500 | 2 | Clean |
0x80b5517d…2112f13a |
$44,740 | 1 | Clean |
0x44cb3c1e…d7bfa04a |
$24,936 | 1 | Clean |
0x74de5d4f…94016631 |
$9,640 | 4 | Clean |
0x04dfd5d5…8ad44189 |
$7,600 | 3 | Clean |
0x4c405bc9…e78b9da5 |
$5,400 | 1 | Clean |
0xfd95124d…94a697f1 |
$5,060 | 6 | Clean |
0xc7bbec68…ba1b0e9b |
$3,353 | 2 | Clean |
0x11b815ef…4b7697f6 |
$2,649 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27