Counterparties
An address's top counterparties and their blacklist status
For address:
0x196fddcf…79dbfa0d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf849f657…ea45e121 |
$6,242 | 7 | Clean |
0x56eddb7a…21a8b17f |
$5,208 | 1 | Clean |
0xeb164ef7…656b665a |
$4,937 | 2 | Clean |
0x186e715c…a106a087 |
$3,286 | 2 | Clean |
0x6472be12…f88b214d |
$2,866 | 3 | Clean |
0x5cf08ecd…fd41c9c3 |
$2,604 | 2 | Clean |
0x491b16d6…2a5c6858 |
$2,205 | 2 | Clean |
0x8f0c8cde…d2bcfca1 |
$2,120 | 1 | Clean |
0xe778ab63…a4310237 |
$1,081 | 1 | Clean |
0x8e391207…700f2b7e |
$1,026 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27