Counterparties
An address's top counterparties and their blacklist status
For address:
0xacdbef94…14754b37
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$11,677 | 4 | Clean |
0x39eaf82b…638f77ab |
$7,417 | 3 | Clean |
0x39974015…c8f2678e |
$5,189 | 5 | Clean |
0x4b5f834e…1a0310ea |
$4,500 | 2 | Clean |
0x187fe1a8…ff642386 |
$4,500 | 2 | Clean |
0xb76c3fd3…c87cce40 |
$3,400 | 1 | Clean |
0x00000000…377b5bfd |
$2,850 | 3 | Clean |
0xea462780…b2ae84a0 |
$2,500 | 1 | Clean |
0x5fda9657…317fb93e |
$2,500 | 1 | Clean |
0x2d5805a4…0902631a |
$1,752 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27