Counterparties
An address's top counterparties and their blacklist status
For address:
0x1adaeb15…59d90ec6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xebcc0548…ae384d79 |
$58,607 | 11 | Clean |
0x52def6c1…30c5000c |
$17,548 | 3 | Clean |
0xbc4ede06…22f5622b |
$15,000 | 1 | Clean |
0x727a4bd8…32e738b4 |
$10,000 | 2 | Clean |
0x3c8bddf2…736f3e06 |
$6,000 | 2 | Clean |
0x65cff2f7…19ae52d1 |
$5,000 | 2 | Clean |
0xad463418…52b4c277 |
$5,000 | 1 | Clean |
0x47778c51…5734a8c4 |
$4,516 | 1 | Clean |
0x2137279b…6dc292fa |
$4,516 | 1 | Clean |
0x6ff4c16d…367703af |
$4,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27