Counterparties
An address's top counterparties and their blacklist status
For address:
0xada40c3d…e47b3424
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$55,925 | 4 | Clean |
0xefcc43ea…f84e5839 |
$21,927 | 2 | Clean |
0x1576a69e…f1876055 |
$20,000 | 2 | Clean |
0x0c332b8e…3cf51250 |
$10,000 | 1 | Clean |
0x40107c63…2b9245ac |
$10,000 | 1 | Clean |
0xfcd812cd…1d02d65c |
$9,000 | 1 | Clean |
0x1653a0bd…f06721af |
$1,900 | 1 | Clean |
0x15491ee9…87bda2b4 |
$1,500 | 1 | Clean |
0x6c6ee490…92eecacd |
$1,240 | 2 | Clean |
0x3251f188…3831b5cd |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27