Counterparties
An address's top counterparties and their blacklist status
For address:
0x04004ec3…4259b92f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xabe9049c…8832284d |
$19,539 | 3 | Clean |
0xea123e14…23f9788a |
$10,573 | 6 | Clean |
0x21a31ee1…28285549 |
$9,408 | 2 | Clean |
0x46340b20…9feb9758 |
$9,325 | 6 | Clean |
0xa7ca2c86…2b0db22a |
$5,064 | 3 | Clean |
0xfabaf4e3…04cd8c88 |
$2,944 | 10 | Clean |
0x4f15818d…cd18ee6d |
$1,142 | 2 | Clean |
0x0b5c4a7f…1a86db2a |
$1,048 | 1 | Clean |
0x28c6c062…3bf21d60 |
$570 | 1 | Clean |
0xb3edcced…1df33567 |
$354 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27