Counterparties
An address's top counterparties and their blacklist status
For address:
0xc1fa91c3…68068843
| Address | Volume | Txs | Status |
|---|---|---|---|
0xef95e3c5…10151537 |
$44,000 | 2 | Clean |
0x401c387f…c1a65782 |
$22,000 | 1 | Clean |
0xb20b3eec…90466fa0 |
$19,581 | 1 | Clean |
0x2bf0fb1d…9af6fb10 |
$3,380 | 1 | Clean |
0x4b2c3aed…84a7c828 |
$2,532 | 1 | Clean |
0x9e3ef837…0bbfb5f0 |
$2,532 | 1 | Clean |
0x8495bcbb…6a12159a |
$1,590 | 1 | Clean |
0x4b2c4b62…46d5c828 |
$0 | 3 | Clean |
0x401c9400…fb485782 |
$0 | 2 | Clean |
0xef95e8ac…12991537 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27