Counterparties
An address's top counterparties and their blacklist status
For address:
0xa1e980fc…23006eef
| Address | Volume | Txs | Status |
|---|---|---|---|
0x78ef3be1…b282ce12 |
$23,542 | 1 | Clean |
0x595a123d…a8a45931 |
$22,063 | 3 | Clean |
0xcf4ac821…659d11a1 |
$0 | 1 | Clean |
0x78ef2cbd…f329ce12 |
$0 | 2 | Clean |
0xaa4dce10…e7b96af0 |
$0 | 1 | Clean |
0x595a94e3…ed975931 |
$0 | 1 | Clean |
0xcf4a6c5c…ad8d11a1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27