Counterparties
An address's top counterparties and their blacklist status
For address:
0x04d2f192…5c20b9af
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$284,711 | 19 | Clean |
0xbecfc5d1…d6828100 |
$127,010 | 6 | Clean |
0x883d4d24…cff49621 |
$35,000 | 2 | Clean |
0xf60c2ea6…cb30019c |
$28,014 | 4 | Clean |
0x215517f1…15add052 |
$20,000 | 1 | Clean |
0xa4e982b0…e30c411f |
$19,650 | 1 | Clean |
0x46340b20…9feb9758 |
$19,037 | 1 | Clean |
0xab253c19…f0ba1fb2 |
$14,000 | 1 | Clean |
0x9a8d6541…9f496966 |
$10,000 | 1 | Clean |
0x9f361c46…f6b9a3e4 |
$5,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26