Counterparties
An address's top counterparties and their blacklist status
For address:
0x04cea7f6…f6247a0c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0bf0540b…3c0116b0 |
$18,028 | 8 | Clean |
0x7ab5a745…f8bb02ed |
$17,934 | 8 | Clean |
0xb685760e…a289895b |
$17,933 | 4 | Clean |
0x4e5b2e1d…4c7e972f |
$13,689 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$4,340 | 1 | Clean |
0x7ab5ce6e…58cd02ed |
$0 | 5 | Clean |
0x0b9a5872…7e0116b0 |
$0 | 2 | Clean |
0x0bf05309…2c8516b0 |
$0 | 4 | Clean |
0x0bfbc325…dfe116b0 |
$0 | 1 | Clean |
0x7abed19d…f7ab02ed |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27