Counterparties
An address's top counterparties and their blacklist status
For address:
0x04d8f48c…976f906a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd9d5511…37656ad1 |
$2,821 | 2 | Clean |
0x9c52366f…6eb8e2b7 |
$743 | 7 | Clean |
0xe2019d6e…c78d982c |
$410 | 1 | Clean |
0xf02b6c32…ea6a7d77 |
$407 | 1 | Clean |
0xa020e71e…073147f2 |
$296 | 2 | Clean |
0x69ca26df…59637ad1 |
$256 | 2 | Clean |
0x45eecc35…fb43df2d |
$202 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$187 | 4 | Clean |
0x21a31ee1…28285549 |
$154 | 1 | Clean |
0x42062692…aa63ecf2 |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27