Counterparties
An address's top counterparties and their blacklist status
For address:
0xa1de98fd…ffdb754d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x79095db5…7bef062c |
$9,013 | 4 | Clean |
0xad64c9c5…42c6b976 |
$8,000 | 1 | Clean |
0xf0441601…3fa18262 |
$7,900 | 3 | Clean |
0xc20576f7…f0fcc848 |
$1,700 | 1 | Clean |
0xf041eb62…c8d18262 |
$0 | 1 | Clean |
0xc205a4e6…9446c848 |
$0 | 4 | Clean |
0xc205da3a…eb31c848 |
$0 | 2 | Clean |
0xc2059bd7…2fcfc848 |
$0 | 1 | Clean |
0x790973ae…7147062c |
$0 | 2 | Clean |
0xc2054f74…8e3fc848 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27