Counterparties
An address's top counterparties and their blacklist status
For address:
0x81a4e0ce…717abdcb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$9,283 | 8 | Clean |
0x01a5d834…aee22d35 |
$3,022 | 3 | Clean |
0x16afdd05…8c9d9944 |
$1,575 | 1 | Clean |
0x75716e83…c25fbf23 |
$1,461 | 3 | Clean |
0xf2de8dd8…933554d8 |
$831 | 1 | Clean |
0xa6c1264b…764c4cb8 |
$500 | 1 | Clean |
0x337685fd…287cc3e2 |
$401 | 1 | Clean |
0x01418321…b421ff9d |
$400 | 1 | Clean |
0x4a25be6b…aa7edba0 |
$350 | 1 | Clean |
0xe01f5a5b…fb3b5088 |
$320 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27