Counterparties
An address's top counterparties and their blacklist status
For address:
0x04a7fb8d…a5523f35
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$14,725 | 6 | Clean |
0x3ad7657e…e3c8e9f8 |
$6,309 | 1 | Clean |
0xb48dfd2d…564885e3 |
$5,208 | 3 | Clean |
0x7ff8bbf9…5f61cce5 |
$932 | 2 | Clean |
0x29f7a7e5…de595917 |
$635 | 3 | Clean |
0x9fc1b29f…a27d1cf4 |
$467 | 3 | Clean |
0x856d9a6a…e91a3bd8 |
$465 | 1 | Clean |
0xbe269a3e…7cdfe565 |
$462 | 2 | Clean |
0x3b044b7e…171b474f |
$240 | 1 | Clean |
0x1b7e2c11…69de8224 |
$8 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27