Counterparties
An address's top counterparties and their blacklist status
For address:
0x04e603d5…96976512
| Address | Volume | Txs | Status |
|---|---|---|---|
0x54b50187…b044d2a8 |
$12,841 | 19 | Clean |
0x0ce29ee0…3b767696 |
$6,909 | 11 | Clean |
0x6c4bf0eb…d891591b |
$4,640 | 5 | Clean |
0x5148a5b9…1f867e94 |
$761 | 1 | Clean |
0xc09d93ff…dca9208e |
$532 | 3 | Clean |
0x54b5f0d5…f986d2a8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26