Counterparties
An address's top counterparties and their blacklist status
For address:
0x81e56cea…d139cbf4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd7dbe7a…bff004f2 |
$21,937 | 7 | Clean |
0xb9301166…f1538d2c |
$9,500 | 1 | Clean |
0x28c6c062…3bf21d60 |
$7,933 | 4 | Clean |
0x40def4b7…14cfd7a4 |
$5,000 | 1 | Clean |
0x685c3d06…d951dfd1 |
$3,770 | 2 | Clean |
0xbe882607…a0d332c7 |
$3,234 | 2 | Clean |
0xd13bb293…373b3db3 |
$3,202 | 1 | Clean |
0x973198aa…28d85d6b |
$2,800 | 1 | Clean |
0xda344810…ca75c8b1 |
$2,000 | 1 | Clean |
0x6577c5d8…4b68d527 |
$1,891 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27