Counterparties
An address's top counterparties and their blacklist status
For address:
0x04cee58f…bb94226e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x661e2dc8…9d67e757 |
$3,565 | 8 | Clean |
0xae38b215…e3b25e04 |
$2,580 | 2 | Clean |
0x85b79e6f…18d172da |
$1,450 | 3 | Clean |
0x7171014e…17d5816b |
$1,177 | 1 | Clean |
0xb41708b8…589a86eb |
$1,001 | 1 | Clean |
0xf70da978…dfa3dbef |
$787 | 2 | Clean |
0x981c2b34…a90f0d25 |
$570 | 1 | Clean |
0x2ab12c6f…2ed4e1b7 |
$438 | 1 | Clean |
0x2dde5962…7ab80e59 |
$348 | 1 | Clean |
0xb743e040…61692cf8 |
$299 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27