Counterparties
An address's top counterparties and their blacklist status
For address:
0x04da559b…e076cb08
| Address | Volume | Txs | Status |
|---|---|---|---|
0xec38607e…e5f3278f |
$1,772 | 9 | Clean |
0xdac27263…57c4eb25 |
$1,423 | 3 | Clean |
0x5d8f1855…b3f29613 |
$900 | 3 | Clean |
0xb6f55f67…b634bad8 |
$800 | 1 | Clean |
0x05cbf3d2…cd83c2aa |
$450 | 2 | Clean |
0x7c232b13…36d82d7c |
$300 | 1 | Clean |
0xcce6b44a…a18c157c |
$300 | 1 | Clean |
0x08393a9f…806ba361 |
$100 | 1 | Clean |
0xd864ca90…1c440206 |
$91 | 1 | Clean |
0x5e9af4c2…c45a3fdc |
$46 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27