Counterparties
An address's top counterparties and their blacklist status
For address:
0x04c8bafb…b02e1b4d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$2,750 | 1 | Clean |
0x507602ab…bbb500c8 |
$2,003 | 1 | Clean |
0x9322e646…7a673d29 |
$2,000 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$1,181 | 1 | Clean |
0x1f401f71…adbe3fd7 |
$72 | 1 | Clean |
0x507619c8…7be400c8 |
$0 | 1 | Clean |
0x9322f99e…bef13d29 |
$0 | 3 | Clean |
0x93219171…cdee3d29 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27