Counterparties
An address's top counterparties and their blacklist status
For address:
0x04f523f0…3485aea9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbc047c0b…f11ab9c2 |
$12,539 | 3 | Clean |
0x2aa2d69d…f4f06a65 |
$12,099 | 1 | Clean |
0x3413aac8…c3d0bb82 |
$11,302 | 1 | Clean |
0x11d2f4ee…40f7cc58 |
$5,207 | 1 | Clean |
0xc16c4c96…af5380ae |
$5,192 | 1 | Clean |
0x742a6e14…615db26c |
$3,531 | 1 | Clean |
0xaf696f5f…b0bf5206 |
$3,531 | 1 | Clean |
0xe672b519…8ce97f25 |
$2,936 | 1 | Clean |
0x2cff890f…2c302680 |
$2,936 | 1 | Clean |
0xacf6d45c…0eea6fbf |
$2,140 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27