Counterparties
An address's top counterparties and their blacklist status
For address:
0xadd11b9a…cf68b3a0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb2944a6e…de893bf1 |
$5,659 | 10 | Clean |
0x8c8d7c46…564d7465 |
$5,534 | 34 | Clean |
0x12cd6833…6801bacf |
$1,709 | 3 | Clean |
0x2759bc7b…f3ff1ad8 |
$853 | 7 | Clean |
0xbaa67174…821af2c5 |
$319 | 1 | Clean |
0xc7851844…1c3a67b1 |
$300 | 1 | Clean |
0x36d9560e…19c6e4b8 |
$216 | 2 | Clean |
0x8b71a97c…09ec1ca9 |
$150 | 1 | Clean |
0x4b742ad5…21a3d72a |
$3 | 4 | Clean |
0xb29437e2…71bf3bf1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26