Counterparties
An address's top counterparties and their blacklist status
For address:
0x581a1a81…6ee4a2ef
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$178,168 | 12 | Clean |
0xd23af524…fddfb3e2 |
$72,189 | 6 | Clean |
0xe04da27b…c4866490 |
$31,900 | 1 | Clean |
0x1b05da2f…3ea61350 |
$29,420 | 1 | Clean |
0x967cdacd…8f2bb6d9 |
$22,659 | 1 | Clean |
0xe4feaa06…a2ec3354 |
$12,415 | 1 | Clean |
0x5d14631d…516317f2 |
$5,486 | 1 | Clean |
0x283b2166…70ea2afb |
$4,098 | 1 | Clean |
0x0d04023b…022292fe |
$0 | 2 | Clean |
0xe04d67bf…80866490 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27