Counterparties
An address's top counterparties and their blacklist status
For address:
0x1478922e…af0d7738
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$79,163 | 13 | Clean |
0x5c5b24b4…3e65418d |
$49,010 | 10 | Clean |
0xe26e9ef0…48904bd8 |
$25,000 | 2 | Clean |
0xc25d4954…7bdde35d |
$2,418 | 1 | Clean |
0x5bbd3677…479273c2 |
$2,000 | 1 | Clean |
0xf090d5e7…12e0397c |
$735 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26