Counterparties
An address's top counterparties and their blacklist status
For address:
0x106563e3…f598baba
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f03c644…a6aceb09 |
$34,835 | 9 | Clean |
0x8d90113a…5e5913c6 |
$13,779 | 3 | Clean |
0x601225dd…448941a0 |
$5,928 | 4 | Clean |
0x8b821b85…bbfcadb4 |
$4,396 | 2 | Clean |
0xa8ee0269…1068680b |
$2,990 | 1 | Clean |
0x4b5fed6c…0c138c59 |
$2,701 | 1 | Clean |
0x4a143470…2ac3650d |
$2,260 | 5 | Clean |
0x7c54fa9b…851c7742 |
$2,169 | 1 | Clean |
0x14f5dc40…d450b5c0 |
$1,288 | 1 | Clean |
0xd2444986…b711e92d |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27