Counterparties
An address's top counterparties and their blacklist status
For address:
0xa01b99dd…5bed0f1b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$10,923 | 8 | Clean |
0xe85dedaa…d09879ba |
$4,523 | 2 | Clean |
0x8c7fd60c…e5808cc9 |
$3,568 | 1 | Clean |
0xb1890163…12025a4b |
$2,985 | 1 | Clean |
0xc2559292…23ebbb5d |
$1,803 | 1 | Clean |
0xe6d16738…03f72dcc |
$603 | 1 | Clean |
0xb0078301…e8eee595 |
$597 | 1 | Clean |
0x103147bf…6b0a8e79 |
$298 | 1 | Clean |
0x0d7f69a3…84073061 |
$266 | 1 | Clean |
0x3ee75d8b…70787804 |
$120 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27