Counterparties
An address's top counterparties and their blacklist status
For address:
0x456bdb9f…a4c26fcb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb82403fb…8b34ba62 |
$903,911 | 8 | Clean |
0x00523e66…4cc63454 |
$365,809 | 1 | Clean |
0xafc2df52…2025f530 |
$159,988 | 1 | Clean |
0xb55f0803…d0a21269 |
$101,269 | 1 | Clean |
0xe598bf3f…d437b670 |
$81,215 | 1 | Clean |
0x17578ae8…768a42b6 |
$65,139 | 1 | Clean |
0x4bc78b7f…86558984 |
$50,000 | 1 | Clean |
0x39871fbc…1289355b |
$31,240 | 1 | Clean |
0x3dfc51e8…9c6b432c |
$30,089 | 1 | Clean |
0xeaa20f6e…83d3df33 |
$25,433 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27