Counterparties
An address's top counterparties and their blacklist status
For address:
0x1fdd2c66…4a09c352
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbad9ada0…712a6ee1 |
$53 | 18 | Clean |
0x39974015…c8f2678e |
$9 | 4 | Clean |
0xd4317c07…cb3607c4 |
$7 | 2 | Clean |
0x578e7843…2bbd2e3d |
$7 | 1 | Clean |
0x2b545ebc…0ee65e89 |
$6 | 1 | Clean |
0x944daa01…a70d01c2 |
$5 | 1 | Clean |
0x82c4119f…24d93931 |
$5 | 1 | Clean |
0x300ebc21…e1146b93 |
$5 | 4 | Clean |
0x591bac54…baa8886b |
$3 | 1 | Clean |
0x547af029…23bbe2ee |
$3 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26