Counterparties
An address's top counterparties and their blacklist status
For address:
0x4355f4bf…cc4802d8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$27,520 | 13 | Clean |
0xeef48bf3…0c7a1cd0 |
$5,484 | 6 | Clean |
0xb9fd21a0…f3df127a |
$4,500 | 7 | Clean |
0xbca492da…11979aaf |
$4,250 | 7 | Clean |
0xeda3b79c…2d2d95fb |
$2,525 | 1 | Clean |
0xa140fc22…048a41d9 |
$1,800 | 1 | Clean |
0xaa02a925…fd88e2ef |
$1,704 | 2 | Clean |
0x974caa59…a2ecc400 |
$1,642 | 3 | Clean |
0x18e29605…a73882f6 |
$1,420 | 2 | Clean |
0x10b5bc49…34c472df |
$1,391 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27