Counterparties
An address's top counterparties and their blacklist status
For address:
0x04fb58d9…cbec98f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49f1f136…a8fd8b3e |
$21,530 | 3 | Clean |
0x559432e1…2be4ed53 |
$9,056 | 35 | Clean |
0x28c6c062…3bf21d60 |
$2,846 | 6 | Clean |
0x8d500647…94cd64ec |
$2,246 | 1 | Clean |
0xad6d27bb…87704ba2 |
$1,880 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,632 | 10 | Clean |
0xa76ee67e…4ae44139 |
$1,000 | 1 | Clean |
0xbe75715c…f3297a45 |
$999 | 1 | Clean |
0x9696f59e…4bf96976 |
$856 | 6 | Clean |
0xdfd5293d…1343963d |
$673 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27