Counterparties
An address's top counterparties and their blacklist status
For address:
0x144ee6b2…fe3fbe1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$22,318 | 16 | Clean |
0x974caa59…a2ecc400 |
$10,890 | 1 | Clean |
0xb0078301…e8eee595 |
$2,360 | 1 | Clean |
0x116c4798…41b501ac |
$2,019 | 1 | Clean |
0xf4bfa92d…f9dedfe5 |
$1,201 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$622 | 1 | Clean |
0xb9cda5a8…cce48bb6 |
$594 | 1 | Clean |
0x620954c6…f5d7a700 |
$590 | 1 | Clean |
0xd23fca53…1b6ff25a |
$529 | 1 | Clean |
0x21a31ee1…28285549 |
$448 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27