Counterparties
An address's top counterparties and their blacklist status
For address:
0x4663689b…0e923f71
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$119,896 | 38 | Clean |
0x6a3566e4…4fad2e51 |
$44,688 | 15 | Clean |
0x2d8b0345…9d10d617 |
$22,756 | 8 | Clean |
0x61211e48…4ab3548a |
$18,188 | 7 | Clean |
0xf780902c…fe6740ed |
$11,700 | 4 | Clean |
0x97451ea8…3b398177 |
$9,000 | 3 | Clean |
0x592ceb89…116cf7fa |
$8,900 | 3 | Clean |
0xdc9ff2f0…cf9cffb3 |
$2,400 | 1 | Clean |
0x0d070796…40b492fe |
$1,625 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$640 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27