Counterparties
An address's top counterparties and their blacklist status
For address:
0x1fd5d2dd…f86daa2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$4,388 | 11 | Clean |
0xba4e328c…6d6e5153 |
$2,402 | 10 | Clean |
0xaa2b79fd…3e86d8aa |
$1,662 | 1 | Clean |
0x445f9397…f74c7e44 |
$900 | 1 | Clean |
0xe187c84c…78e0e7e8 |
$504 | 1 | Clean |
0x30b43eac…85f25046 |
$463 | 1 | Clean |
0x967c0836…bbac56df |
$414 | 1 | Clean |
0x54a8138d…16665a13 |
$399 | 1 | Clean |
0x2d33a291…b47a6df4 |
$362 | 1 | Clean |
0x13b714ad…2eee1408 |
$342 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27