Counterparties
An address's top counterparties and their blacklist status
For address:
0xf81242e7…541d7f41
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1184c62d…ffdde5f0 |
$73,336 | 10 | Clean |
0xd01d0df7…13507d2e |
$55,000 | 2 | Clean |
0x559432e1…2be4ed53 |
$8,600 | 15 | Clean |
0x70495169…7aa971a0 |
$3,500 | 1 | Clean |
0xf31b2a96…564cc33c |
$3,000 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$2,077 | 3 | Clean |
0xb35d3cf4…7f0df4fb |
$240 | 2 | Clean |
0x21a31ee1…28285549 |
$200 | 1 | Clean |
0x2f56ee4a…6da13ee9 |
$46 | 1 | Clean |
0x28c6c062…3bf21d60 |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27