Counterparties
An address's top counterparties and their blacklist status
For address:
0xf81a0fdc…ad85569d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$47,854 | 6 | Clean |
0xf2174809…6bb1ddb9 |
$22,719 | 2 | Clean |
0xfdf023b9…b88ea0a9 |
$12,124 | 2 | Clean |
0x8f5a4a65…14ba31e1 |
$8,249 | 1 | Clean |
0x3002a4ca…0fb918fb |
$5,080 | 1 | Clean |
0x3cc936b7…90aecf18 |
$3,129 | 1 | Clean |
0x08204221…dc1ab01b |
$2,309 | 1 | Clean |
0x49532a94…386b89a6 |
$501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27