Counterparties
An address's top counterparties and their blacklist status
For address:
0x818c76e2…4d8d8f4d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$338,695 | 18 | Clean |
0x61ee59fb…1e4f8723 |
$292,092 | 20 | Clean |
0x2ad925a4…48ad76c0 |
$57,365 | 4 | Clean |
0x3cc936b7…90aecf18 |
$42,150 | 2 | Clean |
0x4369878c…5efb8c54 |
$30,245 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$1,143 | 2 | Clean |
0x61ee96dc…1e4f8723 |
$0 | 2 | Clean |
0x96429ca7…15705d4e |
$0 | 1 | Clean |
0x2ad92c50…e8cd76c0 |
$0 | 1 | Clean |
0x2ad9cebb…55dc76c0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27