Counterparties
An address's top counterparties and their blacklist status
For address:
0x04fff059…8c2e81de
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9b81d01…e733f919 |
$700,000 | 5 | Clean |
0x0a1202ce…621fa227 |
$675,000 | 4 | Clean |
0x3a3dd2d4…a7d404f0 |
$185,000 | 1 | Clean |
0x9fa72f26…f43300fe |
$119,867 | 1 | Clean |
0x7696c8d5…c92d25dd |
$80,000 | 2 | Clean |
0x3c5736ea…2ac42cba |
$71,900 | 2 | Clean |
0xc28bcd25…364ec963 |
$69,083 | 1 | Clean |
0xa7ca2c86…2b0db22a |
$60,291 | 6 | Clean |
0x066b6fa2…01c12a58 |
$35,000 | 1 | Clean |
0x4726c34d…01ee3664 |
$30,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27