Counterparties
An address's top counterparties and their blacklist status
For address:
0xa1d1d2c8…2fa7a9f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x59a5208b…224006e8 |
$32,293 | 1 | Clean |
0x3623840b…554393a5 |
$24,660 | 8 | Clean |
0x7ad605d3…097e2986 |
$6,959 | 4 | Clean |
0xf580c945…b3fa09a3 |
$5,061 | 3 | Clean |
0x3232630a…1bbb58c2 |
$2,512 | 1 | Clean |
0xcdbf28c9…4e6a46a7 |
$2,232 | 2 | Clean |
0x28c6c062…3bf21d60 |
$1,890 | 8 | Clean |
0xc7c2cb99…a6257ee6 |
$1,858 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,446 | 3 | Clean |
0x0064454b…fe7c41b6 |
$1,166 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27