Counterparties
An address's top counterparties and their blacklist status
For address:
0x8081ad28…7a3b7826
| Address | Volume | Txs | Status |
|---|---|---|---|
0x43aa1f7a…0f49c3c4 |
$5,193 | 1 | Clean |
0x2ca2b2f9…df7b0a8b |
$4,050 | 2 | Clean |
0x3def7cc2…aaed1623 |
$2,936 | 1 | Clean |
0xd3d9027d…04d463ee |
$1,985 | 2 | Clean |
0xb9e93f8b…4aa1469b |
$758 | 2 | Clean |
0x37002354…bcb6d731 |
$686 | 9 | Clean |
0x12fb2fad…a1b0e8cd |
$636 | 1 | Clean |
0x5f200802…c4add97f |
$500 | 1 | Clean |
0x88b3327b…c13feac2 |
$490 | 1 | Clean |
0x7541831a…2658d88c |
$473 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27