Counterparties
An address's top counterparties and their blacklist status
For address:
0xaddc840e…1100e26e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x307576dd…8e067d31 |
$85,715 | 36 | Clean |
0x498ed281…446eb03d |
$30,648 | 16 | Clean |
0x9642b23e…322f5d4e |
$21,191 | 3 | Clean |
0xc2cb9d51…ae8cb0d5 |
$15,929 | 15 | Clean |
0x911084dc…bcbbb5bd |
$7,247 | 3 | Clean |
0x43c1c25b…8adbc3d7 |
$6,825 | 6 | Clean |
0x2d233049…ca9be3ea |
$3,500 | 2 | Clean |
0x45d33255…1c00a698 |
$266 | 1 | Clean |
0xfbf12e6b…457f8901 |
$109 | 1 | Clean |
0x49809153…f3d4f03d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27