Counterparties
An address's top counterparties and their blacklist status
For address:
0x41fbb208…7e8980db
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc685e430…698b2be2 |
$292,048 | 1 | Clean |
0x532629bc…25f919d8 |
$290,000 | 2 | Clean |
0x36946070…f5720184 |
$70,000 | 1 | Clean |
0x9d7f7f8c…0c0d013b |
$1,444 | 1 | Clean |
0xfc5d9a35…bb6dac73 |
$865 | 2 | Clean |
0x5326a169…64d219d8 |
$0 | 8 | Clean |
0x53287825…7cf919d8 |
$0 | 7 | Clean |
0x532668fc…13d019d8 |
$0 | 2 | Clean |
0x5326d7cc…eeec19d8 |
$0 | 1 | Clean |
0x53266101…c25f19d8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27