Counterparties
An address's top counterparties and their blacklist status
For address:
0x4119e2d4…bdd1d413
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$716,482 | 15 | Clean |
0x69087e91…e16af1bb |
$417,142 | 6 | Clean |
0x262c450c…5a26871a |
$64,190 | 1 | Clean |
0x19b0ba4b…bec48622 |
$59,752 | 2 | Clean |
0x7ef873f4…3b565d1f |
$49,363 | 1 | Clean |
0x7f3d6629…2087f532 |
$40,600 | 1 | Clean |
0x0a07d1c5…017ae2a1 |
$31,310 | 1 | Clean |
0xf34115ad…8d7e05a0 |
$28,735 | 1 | Clean |
0x42134e91…c91e6a13 |
$12,850 | 2 | Clean |
0x89e51fa8…51aa7c40 |
$10,280 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27