Counterparties
An address's top counterparties and their blacklist status
For address:
0x141df4e6…06e65c07
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4c70eecf…85ae4258 |
$3,000 | 1 | Clean |
0xe841c7fb…e7905ab0 |
$2,956 | 15 | Clean |
0xcb17aa06…aa9830b5 |
$2,020 | 9 | Clean |
0xadeda675…3e7254f6 |
$863 | 2 | Clean |
0x040f5cfe…0ee3174e |
$400 | 2 | Clean |
0x18e29605…a73882f6 |
$321 | 3 | Clean |
0xcda0ff31…0121000d |
$250 | 1 | Clean |
0x4da12850…1204a9fb |
$250 | 2 | Clean |
0xbfd0facc…cafe72a8 |
$201 | 1 | Clean |
0xddf97a00…eeb3c1b1 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27