Counterparties
An address's top counterparties and their blacklist status
For address:
0x4552af04…95502e0e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$8,538 | 13 | Clean |
0x1a2676ca…f4fb068e |
$2,946 | 1 | Clean |
0x8809266b…e426ea91 |
$1,283 | 1 | Clean |
0x5ce19eac…6b690dd5 |
$980 | 1 | Clean |
0xefc344a4…2ea93ae9 |
$601 | 1 | Clean |
0x86d1e0a1…b36395b9 |
$587 | 1 | Clean |
0xfbe54401…603641dd |
$319 | 1 | Clean |
0xd38cf87f…4ce71330 |
$263 | 1 | Clean |
0x6db144ff…9f265d58 |
$242 | 1 | Clean |
0x9696f59e…4bf96976 |
$233 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27