Counterparties
An address's top counterparties and their blacklist status
For address:
0x04d7b657…ba9c4dfb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$15,960 | 13 | Clean |
0xe1c0dc99…7810c8a8 |
$7,213 | 1 | Clean |
0x055d9a4d…fbd29f05 |
$1,200 | 1 | Clean |
0x5bf90fbb…66d49400 |
$1,184 | 1 | Clean |
0xc4079e08…99e7fc06 |
$1,183 | 1 | Clean |
0x3726bf18…1795f505 |
$1,052 | 1 | Clean |
0xd8492827…ff728a26 |
$592 | 1 | Clean |
0x268a165d…55934f50 |
$589 | 1 | Clean |
0x2be0d8f1…5d280e8d |
$587 | 1 | Clean |
0x3988c5f4…299db8e0 |
$553 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27