Counterparties
An address's top counterparties and their blacklist status
For address:
0x414c6ccf…7af535a0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$10,778 | 22 | Clean |
0x5cfe6e23…9a6e536e |
$1,450 | 1 | Clean |
0x5a4fc4d7…3d875f85 |
$1,185 | 1 | Clean |
0x061be0bc…cdfd12a5 |
$1,080 | 1 | Clean |
0x8fd3cc9b…37f57432 |
$1,055 | 1 | Clean |
0x0e0338a1…35098257 |
$1,000 | 1 | Clean |
0x48c04ed5…8f38a7ff |
$950 | 1 | Clean |
0xdfb1ecda…2e7e269c |
$800 | 1 | Clean |
0xc56e72b0…74cdbdc1 |
$695 | 1 | Clean |
0x037c7ed9…4b006112 |
$318 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27