Counterparties
An address's top counterparties and their blacklist status
For address:
0x04418c9b…29efd17e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97ad886f…ac884d3a |
$15,973 | 4 | Clean |
0x5b8d2b4a…4dfca066 |
$8,173 | 2 | Clean |
0x379b423a…450b3325 |
$3,540 | 1 | Clean |
0x1bac0800…07d3f3da |
$3,202 | 1 | Clean |
0xd313a647…c17ac5a4 |
$557 | 1 | Clean |
0xf8db93a5…8d78bfbb |
$501 | 1 | Clean |
0xf8d09c46…8b48bfbb |
$0 | 1 | Clean |
0x5b83198c…1e87a066 |
$0 | 1 | Clean |
0x5b8d6cff…f246a066 |
$0 | 1 | Clean |
0x5b8db084…0dc4a066 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26