Counterparties
An address's top counterparties and their blacklist status
For address:
0x00a4cb32…605b559c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb52f2c1b…a7db7604 |
$68,026 | 60 | Clean |
0x3482bab5…08de7a78 |
$10,000 | 1 | Clean |
0x4d949ed9…b2d7ca30 |
$10,000 | 2 | Clean |
0x28c6c062…3bf21d60 |
$9,852 | 9 | Clean |
0x21a31ee1…28285549 |
$8,998 | 10 | Clean |
0x56eddb7a…21a8b17f |
$6,972 | 7 | Clean |
0xdfd5293d…1343963d |
$5,763 | 6 | Clean |
0x53fa44fd…c37c857f |
$5,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,911 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26