Counterparties
An address's top counterparties and their blacklist status
For address:
0x04003d7a…d4fd01d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc8b6a925…be295baa |
$620 | 3 | Clean |
0x754d3fcf…0b4b9495 |
$280 | 1 | Clean |
0xfb839307…a0a65201 |
$180 | 2 | Clean |
0xefb2e01d…e2279a9a |
$108 | 1 | Clean |
0xf3a8636e…5051b168 |
$100 | 1 | Clean |
0x9642b23e…322f5d4e |
$85 | 1 | Clean |
0x5ca9bc65…b224b709 |
$42 | 2 | Clean |
0x95819913…75878c86 |
$40 | 1 | Clean |
0xe849ed4a…6e5655e1 |
$40 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$37 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27