Counterparties
An address's top counterparties and their blacklist status
For address:
0x04fce123…0d5c804d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcffad320…bd290703 |
$17,292 | 13 | Clean |
0x3557ba21…8b0cba8c |
$9,400 | 2 | Clean |
0x0ce16577…c220b371 |
$3,090 | 2 | Clean |
0x96f1d7fe…5a8dc135 |
$2,700 | 5 | Clean |
0x90c55806…ffe8ce1e |
$841 | 2 | Clean |
0x867c1154…a247ec0b |
$840 | 1 | Clean |
0xbf13be6d…ba529278 |
$210 | 1 | Clean |
0x1ab4973a…688f8f23 |
$210 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27