Counterparties
An address's top counterparties and their blacklist status
For address:
0x04d68e3d…52bbc100
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb70f98e5…495076f0 |
$45,670 | 13 | Clean |
0xc0885b6f…1e9c15c0 |
$13,500 | 5 | Clean |
0x74c34580…1b97e540 |
$13,050 | 5 | Clean |
0x0067cc24…c508f859 |
$11,067 | 4 | Clean |
0xa7c3580e…40dd6cf3 |
$9,681 | 3 | Clean |
0xbc71f62f…ae973955 |
$9,006 | 2 | Clean |
0x82b0a259…4b341047 |
$8,000 | 3 | Clean |
0x51c708de…5c16e044 |
$3,500 | 1 | Clean |
0xb70f4988…52d676f0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26