Counterparties
An address's top counterparties and their blacklist status
For address:
0xadd9d100…bc40673d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa8a8067c…59fce100 |
$40,010 | 3 | Clean |
0xe341b5cf…87ef57f4 |
$32,685 | 2 | Clean |
0xe56adc19…45c61415 |
$25,000 | 2 | Clean |
0xdfd5293d…1343963d |
$19,990 | 1 | Clean |
0xfee638d8…5b24faf9 |
$4,399 | 4 | Clean |
0xa9d1e08c…b81d3e43 |
$3,045 | 1 | Clean |
0x28c6c062…3bf21d60 |
$3,002 | 1 | Clean |
0xbc921844…d54c0d73 |
$2,315 | 2 | Clean |
0x748102ef…3d49907a |
$1,300 | 1 | Clean |
0xeafb5ed0…bf7645c6 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27