Counterparties
An address's top counterparties and their blacklist status
For address:
0x4957d45e…d2f8679f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83b6fb06…56ba9701 |
$71,360 | 3 | Clean |
0x5f65f7b6…cef1e932 |
$48,369 | 12 | Clean |
0x19c8e96c…c1ffdf34 |
$38,011 | 4 | Clean |
0xdce10f8e…70491b5d |
$27,439 | 2 | Clean |
0x6a7a7c98…232f42f2 |
$16,351 | 1 | Clean |
0x4d59f805…4f067e22 |
$10,583 | 1 | Clean |
0x0418bfc4…16965a22 |
$8,992 | 2 | Clean |
0x8d231924…7cf77414 |
$8,075 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$7,145 | 2 | Clean |
0x2685e092…31a3f344 |
$5,436 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27