Counterparties
An address's top counterparties and their blacklist status
For address:
0xa01ef4e0…4f16635c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x44587789…c04ca6a5 |
$37,593 | 6 | Clean |
0x1490ac63…d4732a8a |
$20,000 | 2 | Clean |
0xdb861e30…02936c28 |
$14,563 | 3 | Clean |
0x957de3d1…66cdab0b |
$10,000 | 1 | Clean |
0x6fe39f28…64df50ab |
$8,278 | 1 | Clean |
0x8ff378fb…230e7a08 |
$5,069 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$4,787 | 2 | Clean |
0x614289a8…e9e528b6 |
$65 | 1 | Clean |
0x1231deb6…486f4eae |
$30 | 2 | Clean |
0x509b5274…ca8f2429 |
$25 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27