Counterparties
An address's top counterparties and their blacklist status
For address:
0x04d2d1e2…69036c9f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6014749b…034b1d25 |
$10,413 | 2 | Clean |
0x58121aa7…00065ebd |
$5,307 | 2 | Clean |
0xd545df97…9ecc5999 |
$3,250 | 3 | Clean |
0x1dfa5739…80375dc3 |
$3,200 | 1 | Clean |
0x0b21a814…a513c07a |
$2,400 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,898 | 1 | Clean |
0x6fcda8aa…14d3a6d7 |
$1,170 | 1 | Clean |
0x1912831f…d9a7c80b |
$950 | 1 | Clean |
0x2da7e8a0…a8537f71 |
$250 | 1 | Clean |
0x8ee34879…fe280297 |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27