Counterparties
An address's top counterparties and their blacklist status
For address:
0x4014da44…1eff04ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9b37e4b0…4f8be01a |
$23,373 | 1 | Clean |
0x24d0311e…0a0411a2 |
$20,595 | 3 | Clean |
0x59c818c7…93fd35bb |
$20,000 | 1 | Clean |
0x21a31ee1…28285549 |
$19,995 | 1 | Clean |
0x64f814da…2c24cdda |
$17,002 | 2 | Clean |
0xe9fb357b…0c6715da |
$15,010 | 3 | Clean |
0x45fc7562…d23f7098 |
$10,010 | 2 | Clean |
0x73300628…5255a8da |
$9,390 | 3 | Clean |
0x974caa59…a2ecc400 |
$6,590 | 4 | Clean |
0x2887d362…7e43cfaa |
$4,599 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27