Counterparties
An address's top counterparties and their blacklist status
For address:
0x1404fd30…373996b4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa03400e0…19517687 |
$77,322 | 8 | Clean |
0xad33142d…818bcdec |
$68,922 | 2 | Clean |
0xf0a08be5…fc7a1ec9 |
$26,010 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$25,441 | 2 | Clean |
0x3416cf6c…113527c6 |
$23,115 | 1 | Clean |
0x0d070796…40b492fe |
$23,115 | 1 | Clean |
0xc55eb8fa…e98f8a84 |
$7,526 | 1 | Clean |
0x1fcd6ea0…d7d6afd3 |
$1,044 | 3 | Clean |
0x00000000…fd120e49 |
$493 | 1 | Clean |
0xa88800cd…53b47647 |
$384 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27