Counterparties
An address's top counterparties and their blacklist status
For address:
0x41799a11…a6bbdf94
| Address | Volume | Txs | Status |
|---|---|---|---|
0x240d6c84…5d5ea990 |
$330,000 | 2 | Clean |
0x366fe0d7…b2c914b4 |
$100,000 | 1 | Clean |
0x483e6e2a…e2fd7e33 |
$70,000 | 1 | Clean |
0x2645fbe1…39a676c1 |
$55,194 | 1 | Clean |
0x366f0c0a…72fb14b4 |
$0 | 14 | Clean |
0x366f6b42…eb5714b4 |
$0 | 10 | Clean |
0x240d3b58…4caca990 |
$0 | 2 | Clean |
0x240d8f2d…2280a990 |
$0 | 1 | Clean |
0x483e7f0c…38147e33 |
$0 | 1 | Clean |
0x2645e0a9…e0a776c1 |
$0 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27