Counterparties
An address's top counterparties and their blacklist status
For address:
0x41588fab…a7f09652
| Address | Volume | Txs | Status |
|---|---|---|---|
0x13e13e3c…b83d47d8 |
$35,000 | 2 | Clean |
0x5c54bcaa…2ae48786 |
$25,375 | 1 | Clean |
0x673077e3…f5b5522d |
$24,325 | 2 | Clean |
0xf70da978…dfa3dbef |
$20,379 | 3 | Clean |
0x2f1dd97a…1b097bd2 |
$16,383 | 4 | Clean |
0xba2d66c7…c855b818 |
$15,300 | 1 | Clean |
0xc44d7e93…8eda0952 |
$8,218 | 1 | Clean |
0x79049c4e…a6171448 |
$2,000 | 1 | Clean |
0x1231deb6…486f4eae |
$1,902 | 1 | Clean |
0xf08283fa…f01fab25 |
$700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27