Counterparties
An address's top counterparties and their blacklist status
For address:
0x1d4b3a5f…ddc0bdd2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4aa461fd…e569ad9e |
$23,539 | 16 | Clean |
0x0067cc24…c508f859 |
$10,744 | 6 | Clean |
0xb70f98e5…495076f0 |
$9,815 | 7 | Clean |
0xffdfbb97…7ab2a5f1 |
$2,110 | 2 | Clean |
0x5dad7c04…6db4affe |
$870 | 1 | Clean |
0x4aa40d8b…9df9ad9e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26