Counterparties
An address's top counterparties and their blacklist status
For address:
0x414ea968…9ea8d4c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x76940e68…b33b394e |
$523,384 | 7 | Clean |
0x27e71fa1…b80ffe86 |
$421,199 | 7 | Clean |
0x19293e09…37ebc8c2 |
$223,880 | 1 | Clean |
0x2bc59659…dc077785 |
$136,659 | 1 | Clean |
0x900a0716…f95d3e99 |
$101,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$83,975 | 2 | Clean |
0x21a31ee1…28285549 |
$59,990 | 1 | Clean |
0x60b69cbc…7dfd1edd |
$59,975 | 2 | Clean |
0x38263830…aaf87a27 |
$53,022 | 1 | Clean |
0xddc1e66d…02641dac |
$52,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26