Counterparties
An address's top counterparties and their blacklist status
For address:
0x404d4b3a…f9d4b0ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$18,874 | 10 | Clean |
0xdcf365d4…8f5f079f |
$11,392 | 16 | Clean |
0x75537829…2ab6863c |
$3,003 | 2 | Clean |
0xdbe4939c…0a252de9 |
$1,030 | 1 | Clean |
0x94222e51…1c1ceaf5 |
$775 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$569 | 1 | Clean |
0xa20d3ddf…9c2857e4 |
$541 | 1 | Clean |
0x355b90b8…3db51af5 |
$510 | 1 | Clean |
0xbc09bc90…98a355fc |
$500 | 2 | Clean |
0x46b5ac97…9462e8ce |
$345 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27