Counterparties
An address's top counterparties and their blacklist status
For address:
0x04e83219…9dd48eb3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x253d94ba…66c8b7c2 |
$1,334 | 4 | Clean |
0x2a956961…0374d423 |
$241 | 1 | Clean |
0x0f47563e…5171e36b |
$200 | 2 | Clean |
0xaac7de13…20ce74ec |
$150 | 1 | Clean |
0x9109d078…1dd72454 |
$120 | 1 | Clean |
0x78e041c1…43f9beb8 |
$100 | 1 | Clean |
0x736b64ea…4dfeae9b |
$60 | 2 | Clean |
0xd38bb5bb…1cb579d3 |
$50 | 1 | Clean |
0x0a19b445…7f5d9864 |
$32 | 1 | Clean |
0xb4ed0503…ccf18e26 |
$8 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27