Counterparties
An address's top counterparties and their blacklist status
For address:
0xadc95249…cccccccc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe0388101…916b3c68 |
$590 | 19 | Clean |
0x8568fc84…66666666 |
$500 | 2 | Clean |
0xa1765457…4f4c80c5 |
$376 | 2 | Clean |
0x0380fbe1…d102d9a9 |
$233 | 9 | Clean |
0x0c340671…88888888 |
$200 | 1 | Clean |
0x17b4b7f6…fed6946a |
$72 | 14 | Clean |
0x1794545e…d64c2425 |
$49 | 4 | Clean |
0xbc7fc566…28376c1e |
$41 | 3 | Clean |
0xfd971611…f8da2bf5 |
$40 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27