Counterparties
An address's top counterparties and their blacklist status
For address:
0x424104d3…e6f95843
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc60b7132…491ced86 |
$1,538 | 5 | Clean |
0x3fa56333…b5472aee |
$1,000 | 4 | Clean |
0x55156336…5d4d4b80 |
$600 | 1 | Clean |
0xaa0e9a1e…ef1883e0 |
$272 | 1 | Clean |
0x8c1927ec…14a33c4e |
$201 | 1 | Clean |
0xa51f5fc8…ea4ec1c5 |
$175 | 1 | Clean |
0x0d02543e…3dbc73b6 |
$55 | 1 | Clean |
0xf7224c80…cf898f40 |
$17 | 1 | Clean |
0xef12be09…bd8fc25f |
$8 | 1 | Clean |
0x69460570…5f0ca22d |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27