Counterparties
An address's top counterparties and their blacklist status
For address:
0x81a1aeba…bf68d2a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9eb7e42…05904f38 |
$30,000 | 2 | Clean |
0xe5e4f803…2f4cdfba |
$18,027 | 9 | Clean |
0xa51e2081…df528f80 |
$6,060 | 1 | Clean |
0x641ad86e…539bbd72 |
$5,521 | 4 | Clean |
0x00755548…d449fcff |
$3,389 | 1 | Clean |
0x373e67f7…54b02c4c |
$1,976 | 1 | Clean |
0xe582e4c1…2f4cdfba |
$0 | 6 | Clean |
0x641d7911…c19bbd72 |
$0 | 2 | Clean |
0xe5e48554…530bdfba |
$0 | 3 | Clean |
0xe5e4fbab…618fdfba |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26