Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4e41d2c…2a7872ad
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$133,032 | 2 | Clean |
0x29081c0d…75a03335 |
$131,075 | 1 | Clean |
0x3e5d5c70…288a2439 |
$23,685 | 1 | Clean |
0x983d6480…e9970595 |
$2,001 | 1 | Clean |
0x2908a48a…88303335 |
$0 | 6 | Clean |
0x2908c516…73a03335 |
$0 | 11 | Clean |
0x2908b90e…38103335 |
$0 | 6 | Clean |
0x2908ed77…9c943335 |
$0 | 1 | Clean |
0x3e5d4733…5e092439 |
$0 | 1 | Clean |
0x3e5d7da9…b79a2439 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27