Counterparties
An address's top counterparties and their blacklist status
For address:
0x41da7c21…2335c4b0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4bf7c7b5…d3e09ca2 |
$196,669 | 12 | Clean |
0x31eb7f40…2f33d355 |
$69,499 | 1 | Clean |
0xeb14384e…c75a51ba |
$40,000 | 1 | Clean |
0x1c82adaa…46d43f7a |
$28,482 | 1 | Clean |
0xddc0e56d…4a14f29b |
$22,577 | 2 | Clean |
0xb1331403…dd35625d |
$16,000 | 2 | Clean |
0x3c1fc378…2aa8655e |
$10,000 | 1 | Clean |
0x540ea02e…a554f8d4 |
$6,460 | 1 | Clean |
0x34feef2c…4c388e3a |
$3,200 | 1 | Clean |
0x57502ff4…36a7e075 |
$451 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27