Counterparties
An address's top counterparties and their blacklist status
For address:
0xacfd8fde…9a37f456
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4164012f…5e1fa078 |
$96,298 | 4 | Clean |
0x86a7fe30…51378581 |
$901 | 1 | Clean |
0x73630c3d…2bf7d1bb |
$558 | 3 | Clean |
0xc6422281…1d128ffe |
$60 | 1 | Clean |
0xdb5a5705…6c221bbd |
$55 | 1 | Clean |
0x9ca59ac3…1f4ee7ac |
$51 | 1 | Clean |
0xe1463241…e0d8a2a8 |
$25 | 1 | Clean |
0x0ce16738…eca4370b |
$15 | 1 | Clean |
0xd6247bbe…7e2bbf49 |
$5 | 1 | Clean |
0xd620d277…348bbf49 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27