Counterparties
An address's top counterparties and their blacklist status
For address:
0x1fb4e2a9…fa1f8730
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8c080edb…fb8dd6ac |
$13,000 | 1 | Clean |
0xf6820c4f…46c60535 |
$12,862 | 1 | Clean |
0x4c681715…b5df4b0b |
$9,178 | 1 | Clean |
0x02124ebf…ba4163c4 |
$8,760 | 1 | Clean |
0xa8354e5b…8b93167b |
$1,606 | 1 | Clean |
0xc5ef6d5d…7e7d13a0 |
$600 | 1 | Clean |
0x0ddaa1c1…484a32dc |
$300 | 1 | Clean |
0x9bcec65d…c7c828c5 |
$300 | 1 | Clean |
0x62fb8708…22ad1b1e |
$300 | 1 | Clean |
0xe05cc0fa…947695d5 |
$268 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27