Counterparties
An address's top counterparties and their blacklist status
For address:
0x1f4c6142…6adc3c8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$22,393 | 3 | Clean |
0xe09d6da1…2c0bf4be |
$11,552 | 4 | Clean |
0x7643ada4…20f941f0 |
$5,000 | 1 | Clean |
0xa7ca1c94…f1f5daec |
$2,752 | 1 | Clean |
0x171507a8…deb57d71 |
$1,140 | 1 | Clean |
0xf326ca85…5d0ac640 |
$772 | 1 | Clean |
0xe349cf1a…61fb1b7a |
$370 | 1 | Clean |
0xfc6af79b…e93ad658 |
$332 | 1 | Clean |
0x8cd39c25…b1e496ef |
$210 | 1 | Clean |
0x2d614ada…cca3796b |
$167 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27