Counterparties
An address's top counterparties and their blacklist status
For address:
0x1bd3ec4f…7283cdad
| Address | Volume | Txs | Status |
|---|---|---|---|
0x14aadab2…5c8c644b |
$19,300 | 1 | Clean |
0x25e80f11…8eb56ed4 |
$9,417 | 2 | Clean |
0xfd5ecef4…94ec7c0d |
$5,137 | 1 | Clean |
0xacfe7e87…8874a817 |
$2,030 | 1 | Clean |
0xaf46ba1b…4d05f746 |
$1,940 | 1 | Clean |
0x69d00f8d…4b1cf497 |
$776 | 1 | Clean |
0x25e557df…c3a56ed4 |
$0 | 1 | Clean |
0x25e3ad2d…64156ed4 |
$0 | 1 | Clean |
0x69d013e5…ee95f497 |
$0 | 1 | Clean |
0xaf46b7b8…6ca7f746 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27