Counterparties
An address's top counterparties and their blacklist status
For address:
0xc41709e5…b8faba00
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce9b7c2c…ee4c10ac |
$5,500 | 1 | Clean |
0x56ad3624…8395bcec |
$2,500 | 1 | Clean |
0x1a73d9ae…d7f6518b |
$2,282 | 8 | Clean |
0xe54b7dde…6b4dd8c6 |
$1,005 | 2 | Clean |
0x5e5b2477…8e68bb58 |
$443 | 1 | Clean |
0xeee1d5ba…21458488 |
$300 | 1 | Clean |
0x14f4eab0…76e71c0d |
$297 | 1 | Clean |
0xae255fa7…ea8e1a39 |
$200 | 1 | Clean |
0x88d6fddd…fd600e41 |
$160 | 1 | Clean |
0x446325e0…71357024 |
$152 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27