Counterparties
An address's top counterparties and their blacklist status
For address:
0x981c2b34…a90f0d25
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb743e040…61692cf8 |
$5,802 | 6 | Clean |
0xf70da978…dfa3dbef |
$4,048 | 4 | Clean |
0x85b79e6f…18d172da |
$3,753 | 2 | Clean |
0x559432e1…2be4ed53 |
$2,129 | 4 | Clean |
0xae38b215…e3b25e04 |
$1,543 | 2 | Clean |
0x57951104…a9dd56c1 |
$1,500 | 1 | Clean |
0x661e2dc8…9d67e757 |
$1,229 | 2 | Clean |
0xe4205df3…55dc9691 |
$1,100 | 1 | Clean |
0x5513df7b…93a39019 |
$1,001 | 1 | Clean |
0x04cee58f…bb94226e |
$920 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27