Counterparties
An address's top counterparties and their blacklist status
For address:
0x4539bb7d…a63155fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$1,464 | 2 | Clean |
0xea5bd881…00f2983e |
$998 | 1 | Clean |
0x5ea14431…02ed5bca |
$796 | 2 | Clean |
0x264a5b3c…4ce6aa0c |
$585 | 1 | Clean |
0x32754864…17fc09f4 |
$401 | 1 | Clean |
0x93c258e6…32cddd26 |
$378 | 1 | Clean |
0x1cf05a6f…b09a886c |
$317 | 1 | Clean |
0xb9342752…07ab5d53 |
$299 | 1 | Clean |
0xc1a5dda9…ceea0a76 |
$280 | 3 | Clean |
0x45543445…e225dc7c |
$190 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26