Counterparties
An address's top counterparties and their blacklist status
For address:
0x201ebdbd…dea7ed1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49f1f136…a8fd8b3e |
$45,168 | 5 | Clean |
0x18e29605…a73882f6 |
$7,051 | 3 | Clean |
0x559432e1…2be4ed53 |
$6,775 | 22 | Clean |
0xdfd5293d…1343963d |
$5,677 | 7 | Clean |
0x28c6c062…3bf21d60 |
$5,476 | 9 | Clean |
0x56eddb7a…21a8b17f |
$3,623 | 4 | Clean |
0x9696f59e…4bf96976 |
$3,569 | 12 | Clean |
0xd7622eaf…30836253 |
$2,256 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$1,882 | 1 | Clean |
0x21a31ee1…28285549 |
$1,706 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27