Counterparties
An address's top counterparties and their blacklist status
For address:
0x04d74aa3…a7ebc9e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa13c8bb7…3027c185 |
$21,477 | 4 | Clean |
0x797483b0…bbdfb71b |
$14,985 | 2 | Clean |
0x5baee1d7…a4df676e |
$5,279 | 1 | Clean |
0x48e9f3f0…bdfdae4f |
$1,213 | 1 | Clean |
0x797408b0…bbdfb71b |
$0 | 1 | Clean |
0x5baedb36…6e8f676e |
$0 | 1 | Clean |
0x48e99302…a147ae4f |
$0 | 2 | Clean |
0x48e9aa79…5cb9ae4f |
$0 | 1 | Clean |
0x79745f69…cf5fb71b |
$0 | 2 | Clean |
0x79743bca…8ccfb71b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26