Counterparties
An address's top counterparties and their blacklist status
For address:
0xf1301e76…7b7eabc3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x925305c4…8ca9278e |
$15,100 | 3 | Clean |
0xf111115c…b6c65b9b |
$9,000 | 3 | Clean |
0xd8d8fada…d1f12bfe |
$7,000 | 1 | Clean |
0x838e7696…65dd4cd4 |
$6,386 | 2 | Clean |
0x3f5325b1…d2cdb97f |
$5,000 | 1 | Clean |
0x072f0de7…0328a99f |
$515 | 1 | Clean |
0xa1f5a83f…e002ac65 |
$385 | 2 | Clean |
0x96ae8ef9…b979924a |
$350 | 1 | Clean |
0x22e5133f…b8e05c0d |
$315 | 1 | Clean |
0x7d374abf…2bc74c72 |
$149 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27