Counterparties
An address's top counterparties and their blacklist status
For address:
0x41f4add9…bcab82e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x069acf90…e46b4e95 |
$90,444 | 30 | Clean |
0xa6378e86…b98302ce |
$53,512 | 21 | Clean |
0xf0507b8b…46bdac01 |
$18,184 | 7 | Clean |
0x18fbbb77…cb49cb69 |
$15,233 | 6 | Clean |
0xa810c57e…dfcf7567 |
$10,545 | 5 | Clean |
0x458e1fac…9cb700ff |
$3,541 | 1 | Clean |
0x313eb1c5…7338d369 |
$3,465 | 1 | Clean |
0x96fdc631…f2ac0bcd |
$3,311 | 1 | Clean |
0x7eb6c83a…d1921ef2 |
$3,171 | 1 | Clean |
0x5041ed75…4724081a |
$2,966 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27