Counterparties
An address's top counterparties and their blacklist status
For address:
0x41e2eb8a…ccaa95bd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbb92135d…2277c8c7 |
$37,381 | 2 | Clean |
0xc2a5e134…acecdb18 |
$23,000 | 1 | Clean |
0xe9d43ccd…3499ff1b |
$15,282 | 1 | Clean |
0xff42120d…c3de4c55 |
$14,166 | 1 | Clean |
0xcc4ba89e…4259344f |
$12,900 | 1 | Clean |
0xede87992…f71986bd |
$10,498 | 1 | Clean |
0x5e714916…d4e1b353 |
$7,388 | 1 | Clean |
0x251d2e7b…dae25d24 |
$4,733 | 1 | Clean |
0x63b8d1d6…e2963e15 |
$4,358 | 1 | Clean |
0xacf65846…f7f05e83 |
$2,670 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27