Counterparties
An address's top counterparties and their blacklist status
For address:
0x41ade1cd…47dc42ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4e4802b…3fd6cef0 |
$58,399 | 6 | Clean |
0xecf611eb…a50ae5a4 |
$27,502 | 12 | Clean |
0x2b8c6e74…c0281bcd |
$8,000 | 1 | Clean |
0x872a7362…d4515d03 |
$7,295 | 3 | Clean |
0xe2c273fe…39811055 |
$4,976 | 1 | Clean |
0xbeda7530…59f2dff0 |
$4,701 | 1 | Clean |
0x45e72a07…c5a55f82 |
$3,826 | 4 | Clean |
0x42f3647b…67c5183d |
$2,021 | 2 | Clean |
0x85e594df…e0ade277 |
$1,990 | 1 | Clean |
0x61ce6778…e362f431 |
$1,871 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26