Counterparties
An address's top counterparties and their blacklist status
For address:
0x201372e0…f1f0d483
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5503a56d…1afa81bb |
$1,206,258 | 1 | Clean |
0x48f60564…a5505d3a |
$869,559 | 5 | Clean |
0x2cddc149…83d720b2 |
$121,664 | 3 | Clean |
0x5f0f7f4b…cf5de5fe |
$100,128 | 2 | Clean |
0xa6317ca9…6631bba7 |
$64,715 | 3 | Clean |
0xb080b8c3…6cb80ae7 |
$39,297 | 1 | Clean |
0xb2eeec2b…2e2b6d91 |
$16,684 | 1 | Clean |
0x3e679f10…19141e0c |
$100 | 1 | Clean |
0x48f62f09…acf45d3a |
$0 | 2 | Clean |
0xa6315d30…7863bba7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27