Counterparties
An address's top counterparties and their blacklist status
For address:
0x1ef6fb52…b83485bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc4bb31fb…434c8901 |
$2,701 | 5 | Clean |
0x86a7fe30…51378581 |
$750 | 4 | Clean |
0xe181dae0…15cfe504 |
$400 | 2 | Clean |
0x5e0b2e96…caba1612 |
$400 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$220 | 3 | Clean |
0x12ecddb8…36f0db93 |
$212 | 1 | Clean |
0x2bd7be4b…b36fd918 |
$125 | 1 | Clean |
0x12ec716c…1ad5db93 |
$0 | 1 | Clean |
0xc4bb6dc5…9f428901 |
$0 | 4 | Clean |
0x5e0ba17e…938c1612 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27