Counterparties
An address's top counterparties and their blacklist status
For address:
0xa149f5cb…5d915fca
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$24,536 | 17 | Clean |
0x7364bb26…ba3f72b1 |
$13,050 | 1 | Clean |
0x475d627f…de3778a0 |
$2,095 | 1 | Clean |
0x30073c64…1f257305 |
$1,546 | 1 | Clean |
0xd3d1b3d3…b3f82642 |
$1,511 | 1 | Clean |
0xdfd5293d…1343963d |
$1,015 | 1 | Clean |
0xc3ba8cc9…72a5defe |
$852 | 1 | Clean |
0x2e9c6779…c7642e03 |
$600 | 1 | Clean |
0xeec0da30…0e77f020 |
$479 | 1 | Clean |
0xb8a75e23…89d62435 |
$432 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27