Counterparties
An address's top counterparties and their blacklist status
For address:
0x41ba9c81…bf7ba167
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22829956…20f6e425 |
$16,377 | 4 | Clean |
0x3aa4b2df…9d9cde66 |
$14,465 | 1 | Clean |
0xa3222357…decb59b3 |
$13,898 | 7 | Clean |
0xb0e47bb3…a0cf4931 |
$9,031 | 3 | Clean |
0xb3232e70…7f95ba96 |
$5,864 | 1 | Clean |
0xf8173e75…16c6144b |
$2,007 | 1 | Clean |
0xa4da7e26…2314a4a8 |
$1,851 | 1 | Clean |
0xb5ccf372…cefe22e1 |
$1,451 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$806 | 3 | Clean |
0x01cc3aba…dfedfd81 |
$790 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27