Counterparties
An address's top counterparties and their blacklist status
For address:
0xa138d16a…5f7654bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$286,083 | 25 | Clean |
0xcdb57122…21f2f26b |
$167,326 | 4 | Clean |
0x83c41363…db46627e |
$42,612 | 10 | Clean |
0x5dfdafd5…18123bfb |
$25,000 | 1 | Clean |
0xd0b79028…4f2d078b |
$15,000 | 1 | Clean |
0x96d72a56…a2d3c2f6 |
$14,086 | 3 | Clean |
0x29bbea2d…9b504d92 |
$11,700 | 1 | Clean |
0xec30d02f…751f396f |
$4,010 | 1 | Clean |
0xd91efec7…88950747 |
$1,990 | 1 | Clean |
0x3abc2721…489e29a1 |
$1,591 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27