Counterparties
An address's top counterparties and their blacklist status
For address:
0xad0ffa7e…572d0736
| Address | Volume | Txs | Status |
|---|---|---|---|
0xefb4428d…53354371 |
$23,965 | 2 | Clean |
0x33f3f70c…df83efa7 |
$21,062 | 3 | Clean |
0x61b7b515…fd610ca9 |
$5,550 | 1 | Clean |
0x457d4051…1c388677 |
$5,550 | 2 | Clean |
0x1bac0800…07d3f3da |
$3,470 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$2,915 | 3 | Clean |
0xfb19ffd1…bbedf4e1 |
$2,150 | 2 | Clean |
0x1231deb6…486f4eae |
$1,755 | 5 | Clean |
0xa3222357…decb59b3 |
$1,739 | 1 | Clean |
0x69460570…5f0ca22d |
$1,286 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27