Counterparties
An address's top counterparties and their blacklist status
For address:
0xa1369f97…8aa13192
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$148,425 | 35 | Clean |
0x3cd71cd6…79ca41af |
$79,000 | 19 | Clean |
0xe7e7e55a…cec1c46c |
$35,000 | 7 | Clean |
0x92645f96…886c681d |
$15,000 | 4 | Clean |
0x9eba5c53…1f863a70 |
$8,000 | 2 | Clean |
0xec62c246…e3bcd3b5 |
$5,000 | 1 | Clean |
0x9642b23e…322f5d4e |
$3,030 | 1 | Clean |
0xcbb9f672…d130d276 |
$3,000 | 1 | Clean |
0x559432e1…2be4ed53 |
$395 | 1 | Clean |
0x3cc4b2df…79ca41af |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27