Counterparties
An address's top counterparties and their blacklist status
For address:
0x4412024e…4e1f75a1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8ab4dd41…61dbfc2b |
$12,042 | 1 | Clean |
0x15194f1d…a92d98d2 |
$9,603 | 3 | Clean |
0x972b690b…3c0be46c |
$7,182 | 1 | Clean |
0xc9e5a5f0…a87f0c31 |
$7,000 | 2 | Clean |
0x2a952f76…7cf222ed |
$5,000 | 1 | Clean |
0xcaccc7a2…b1b29567 |
$5,000 | 1 | Clean |
0x98fe1702…a44181f6 |
$3,000 | 1 | Clean |
0x2326799e…de93fabe |
$962 | 1 | Clean |
0xf0c0afe3…6cbb7257 |
$675 | 1 | Clean |
0x77bfae65…a3c761d8 |
$599 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26