Counterparties
An address's top counterparties and their blacklist status
For address:
0x81ca2f91…cbee32c7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$16,390 | 3 | Clean |
0x0e35de2e…3bf0ea7d |
$11,092 | 2 | Clean |
0x63685f51…bf69abdf |
$10,825 | 3 | Clean |
0xfd651010…5aa5cf7d |
$9,787 | 2 | Clean |
0x9bf81cc3…54a182a2 |
$5,079 | 1 | Clean |
0x3a5997f1…d99f95bb |
$4,146 | 1 | Clean |
0xd0e9f07a…d8281a0f |
$3,000 | 1 | Clean |
0xd8e82f54…a053abd2 |
$1,956 | 1 | Clean |
0x69e40921…b35f5c9e |
$1,000 | 1 | Clean |
0x1231deb6…486f4eae |
$485 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27