Counterparties
An address's top counterparties and their blacklist status
For address:
0x141c8abd…069cb8a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xddaad971…555972ed |
$13,821,417 | 45 | Clean |
0x34a34eb1…c356476c |
$4,348,066 | 11 | Clean |
0xed6acc1c…82533ac4 |
$1,888,010 | 8 | Clean |
0xf7ad6b81…4d1c20bb |
$1,842,711 | 4 | Clean |
0xce0b4b55…77302da5 |
$1,500,000 | 2 | Clean |
0xb231bd03…705f29e2 |
$1,287,236 | 2 | Clean |
0xdfdb393b…2ded206c |
$973,345 | 2 | Clean |
0x9db606aa…ec5f57d0 |
$793,000 | 1 | Clean |
0x51ba9639…cc9f55c7 |
$535,989 | 1 | Clean |
0xb4d48eb5…16afe7f5 |
$500,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27