Counterparties
An address's top counterparties and their blacklist status
For address:
0xadeb53a7…1f5e846d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4c50ead5…cdaebd33 |
$240,000 | 1 | Clean |
0x597e1d86…e9079aad |
$222,222 | 1 | Clean |
0xb3c019ae…d3877daa |
$140,000 | 1 | Clean |
0x97c21018…68a643a7 |
$97,000 | 1 | Clean |
0x1b595c87…74082ca8 |
$25,000 | 1 | Clean |
0x7efba1bc…06f4101d |
$20,000 | 1 | Clean |
0xba56e0fb…74890ba0 |
$523 | 1 | Clean |
0xc9dd56d3…d9d7d444 |
$188 | 2 | Clean |
0x1b5956e7…dd992ca8 |
$0 | 2 | Clean |
0xba569892…d9170ba0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26