Counterparties
An address's top counterparties and their blacklist status
For address:
0x4409e061…422622ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$2,560 | 1 | Clean |
0x89b3cabd…ec804422 |
$1,775 | 1 | Clean |
0xf5525f17…94654abc |
$863 | 6 | Clean |
0x2d8f73b8…aa99e9fc |
$250 | 2 | Clean |
0x6fbce5ec…becfd619 |
$158 | 2 | Clean |
0xbd6358ac…819a8bd3 |
$125 | 1 | Clean |
0xf8963a1b…5cc97ba2 |
$59 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27