Counterparties
An address's top counterparties and their blacklist status
For address:
0x04d9bf26…f25cf981
| Address | Volume | Txs | Status |
|---|---|---|---|
0x10b423b3…c68f11b1 |
$11,000 | 4 | Clean |
0x96058c19…bd5ea776 |
$6,548 | 6 | Clean |
0xa692e412…4e908e2d |
$3,651 | 3 | Clean |
0xd7b7f55a…29d2a7a4 |
$1,500 | 2 | Clean |
0xbd91fa8a…4ea6982d |
$300 | 2 | Clean |
0x9605dd84…9287a776 |
$0 | 4 | Clean |
0xa69240a1…7b738e2d |
$0 | 2 | Clean |
0xbd9152c2…f050982d |
$0 | 2 | Clean |
0xd7b72e25…b4aca7a4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26