Counterparties
An address's top counterparties and their blacklist status
For address:
0x581f0cd2…1ccdd7bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xea3d9b47…185d1487 |
$3,907 | 13 | Clean |
0x0afa7216…1c9f47a2 |
$1,897 | 7 | Clean |
0xe7dcaa57…bcf50de7 |
$620 | 2 | Clean |
0xa8908467…f9aa69a8 |
$459 | 2 | Clean |
0x07808c20…9032c29c |
$418 | 2 | Clean |
0x404eefd5…4e0634d7 |
$210 | 1 | Clean |
0x9af7ad54…9a65741f |
$200 | 1 | Clean |
0x52e07a9b…5264aee9 |
$103 | 1 | Clean |
0xea387516…7e3a1487 |
$0 | 1 | Clean |
0xea38e0d8…5a0d1487 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27