Counterparties
An address's top counterparties and their blacklist status
For address:
0x04536504…90a80a17
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cd46e…8e7d846a |
$3,538 | 20 | Clean |
0xe98d9273…f045ba7a |
$941 | 1 | Clean |
0x3ee631b6…b7770ef9 |
$692 | 1 | Clean |
0x9642b23e…322f5d4e |
$649 | 1 | Clean |
0x7f7bd800…fd08094f |
$205 | 3 | Clean |
0x25fe40b3…f6d68726 |
$188 | 1 | Clean |
0x28828816…1b1bcc14 |
$132 | 1 | Clean |
0xcab34d9b…4e107668 |
$121 | 1 | Clean |
0x33eae398…314b399b |
$118 | 1 | Clean |
0x36e9cbe7…37ec6a26 |
$116 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27