Counterparties
An address's top counterparties and their blacklist status
For address:
0xadffe7c0…b4983db5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x994c3bcb…6f81bb11 |
$10,000 | 1 | Clean |
0x997fad89…3aa47540 |
$10,000 | 2 | Clean |
0xb1831b8e…ee5768ad |
$5,330 | 1 | Clean |
0xcdb88793…559628e3 |
$3,250 | 1 | Clean |
0xb71647b0…b15d5c68 |
$3,233 | 1 | Clean |
0xb18351e7…ee5768ad |
$0 | 1 | Clean |
0x997f2d1d…3aa47540 |
$0 | 1 | Clean |
0xcdb81a46…955528e3 |
$0 | 2 | Clean |
0xb183e83e…aa5468ad |
$0 | 1 | Clean |
0x994c2ec8…8821bb11 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27