Counterparties
An address's top counterparties and their blacklist status
For address:
0x1d2b6514…ec19b2ac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0a69d59c…0f2b4d0f |
$14,042 | 2 | Clean |
0xf1088841…137f6ee3 |
$13,527 | 3 | Clean |
0x9239df3e…7957b3c3 |
$6,633 | 1 | Clean |
0xf26f397f…d1af756d |
$3,414 | 2 | Clean |
0x85c75d2c…b40c6d14 |
$3,363 | 1 | Clean |
0x3f3ea2c2…58f8e3bf |
$2,518 | 1 | Clean |
0x227ac220…7b0b77d3 |
$2,000 | 1 | Clean |
0x76ee9bfe…7d6599d5 |
$1,721 | 1 | Clean |
0xed9c6843…fbab7738 |
$1,281 | 1 | Clean |
0x80fe3a5d…11e76f6f |
$910 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27