Counterparties
An address's top counterparties and their blacklist status
For address:
0x41fdc9c0…eec7c34d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9ae0961e…6ca4c397 |
$8,000 | 2 | Clean |
0x56eddb7a…21a8b17f |
$7,995 | 1 | Clean |
0x7e32e8fa…8f0bb1db |
$5,534 | 12 | Clean |
0x21a31ee1…28285549 |
$2,435 | 3 | Clean |
0x46489f92…5933776e |
$2,210 | 2 | Clean |
0x540514dc…31781ce2 |
$1,800 | 1 | Clean |
0xa2bc56db…8cb41536 |
$1,500 | 1 | Clean |
0xb7152d59…5f88d5ca |
$1,273 | 3 | Clean |
0xbfaff6d3…48080c4e |
$815 | 2 | Clean |
0x5a89cb4f…b0d32768 |
$813 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27