Counterparties
An address's top counterparties and their blacklist status
For address:
0x81ef0118…e0e892a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52aa8994…60f4e497 |
$62,148 | 30 | Clean |
0xb300000b…19c7028d |
$25,442 | 18 | Clean |
0x4bab2cb2…95e58f1b |
$18,735 | 3 | Clean |
0x43403583…5ccf7b46 |
$9,837 | 1 | Clean |
0x427c8dcd…af7242d6 |
$2,869 | 2 | Clean |
0xc7bbec68…ba1b0e9b |
$222 | 1 | Clean |
0x40ab23e8…25a256ec |
$131 | 1 | Clean |
0x56534741…169a83b2 |
$111 | 1 | Clean |
0x7ee234b4…ab2cb738 |
$2 | 2 | Clean |
0xd5ac913c…87a828ca |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26