Counterparties
An address's top counterparties and their blacklist status
For address:
0x19f5e96b…67f893b0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa26148ae…c018b521 |
$14,273 | 41 | Clean |
0x9481e1fc…d3a2ee62 |
$5,466 | 21 | Clean |
0xcaa36684…037be464 |
$3,340 | 6 | Clean |
0x2e7f2740…312bea04 |
$1,545 | 11 | Clean |
0xcdb5cd5b…602ac2a4 |
$1,222 | 2 | Clean |
0x1c4f75b4…55482459 |
$1,000 | 1 | Clean |
0x63cfc22c…5cc80bc7 |
$900 | 3 | Clean |
0x5e4baf67…a54ba882 |
$305 | 1 | Clean |
0x4eb3b728…06bd9366 |
$300 | 1 | Clean |
0xf70da978…dfa3dbef |
$195 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27