Counterparties
An address's top counterparties and their blacklist status
For address:
0x44a38f6d…549c52c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$43,865 | 18 | Clean |
0xcd7de4b0…45cc597d |
$21,743 | 16 | Clean |
0xb8fba396…384f3c1d |
$7,372 | 10 | Clean |
0x3ea4bb74…85c91435 |
$6,700 | 5 | Clean |
0xb105e8b6…ff869bfd |
$2,300 | 3 | Clean |
0xd3fc16b0…5a2a75df |
$1,500 | 1 | Clean |
0x786ad87e…c4184b15 |
$520 | 1 | Clean |
0x685a1a5e…6e8c4032 |
$252 | 2 | Clean |
0x5dbcda28…5897bc46 |
$200 | 1 | Clean |
0xa72b49e8…b949da17 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26