Counterparties
An address's top counterparties and their blacklist status
For address:
0x2419019e…043978a7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x809ed067…34af8834 |
$1,074,318 | 6 | Clean |
0x18e29605…a73882f6 |
$903,100 | 2 | Clean |
0xde227684…00a34a7c |
$156,688 | 3 | Clean |
0x7e5d7d52…66dc5e5c |
$31,867 | 5 | Clean |
0x0268a292…8f345777 |
$14,100 | 2 | Clean |
0xcd51daeb…44d3b29c |
$14,000 | 2 | Clean |
0x6bab44e5…97196292 |
$12,000 | 1 | Clean |
0xb23360cc…c8d7c460 |
$4,530 | 1 | Clean |
0x54a8138d…16665a13 |
$1,767 | 1 | Clean |
0x8026df74…3ba88834 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27