Counterparties
An address's top counterparties and their blacklist status
For address:
0x04f852d4…5cb952d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf56e7fb5…ab629935 |
$9,331 | 2 | Clean |
0x559432e1…2be4ed53 |
$3,378 | 27 | Clean |
0xb8564f43…6adcb735 |
$3,346 | 1 | Clean |
0x09fa5f6b…c8aad437 |
$2,799 | 1 | Clean |
0x32749540…22440b06 |
$2,190 | 1 | Clean |
0x8affafb0…fdb05113 |
$1,886 | 1 | Clean |
0x96488769…f2cd04f1 |
$1,460 | 1 | Clean |
0x569fdbf8…f89aa614 |
$1,458 | 1 | Clean |
0x750153e2…47c2ca51 |
$1,246 | 1 | Clean |
0x5df3e195…745f2ee0 |
$1,168 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27