Counterparties
An address's top counterparties and their blacklist status
For address:
0x4606e09d…cd04d472
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$9,829 | 38 | Clean |
0x399d09af…0f30d32a |
$3,000 | 1 | Clean |
0xf3b141af…878e9f10 |
$1,200 | 1 | Clean |
0x41f090cc…0e7118c2 |
$1,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$350 | 1 | Clean |
0xa7c8b8da…7f83c31e |
$345 | 1 | Clean |
0x5513d4ef…332af440 |
$250 | 1 | Clean |
0xbde3fa8a…9f171727 |
$199 | 1 | Clean |
0xa641e987…798c95b8 |
$162 | 1 | Clean |
0x559432e1…2be4ed53 |
$121 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27