Counterparties
An address's top counterparties and their blacklist status
For address:
0x04f2a30c…757e07d8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$2,547 | 1 | Clean |
0x87a7b78d…1208f0ae |
$256 | 1 | Clean |
0x2b3ad16c…5aa2ff36 |
$254 | 1 | Clean |
0x9dbab58b…fcaed99e |
$217 | 1 | Clean |
0x1ed88627…8ddfd528 |
$195 | 1 | Clean |
0xc44e5a33…f92903fd |
$192 | 1 | Clean |
0x1ba40184…11fbb079 |
$169 | 1 | Clean |
0x94a7819a…88be4ab5 |
$162 | 1 | Clean |
0x64c70ad7…25e34112 |
$145 | 1 | Clean |
0x481f5345…e0ad3fb2 |
$130 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27