Counterparties
An address's top counterparties and their blacklist status
For address:
0x4658caa6…dade2f81
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe6473f82…87747349 |
$123,659 | 6 | Clean |
0x868c45d2…a8bc8a9a |
$108,060 | 1 | Clean |
0xbcd530b6…a8d8de3a |
$98,000 | 1 | Banned |
0xe20d71b6…7731e37b |
$85,250 | 2 | Clean |
0xf0c04db6…1f6c00e2 |
$80,068 | 2 | Clean |
0x5f29a816…4ebe481f |
$63,685 | 12 | Clean |
0xac1f678e…a264b61c |
$56,553 | 1 | Clean |
0xdb38b98f…236d8ac0 |
$55,495 | 1 | Clean |
0x8ddd9c16…161c778d |
$48,216 | 1 | Clean |
0x0c10e6fa…78a9507d |
$47,863 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27