Counterparties
An address's top counterparties and their blacklist status
For address:
0x4a05052d…35fc3bd9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9b5268de…7c754961 |
$5,800 | 1 | Clean |
0x9bdc5e5b…680301e9 |
$5,779 | 1 | Clean |
0x1b822343…09573dbd |
$4,629 | 7 | Clean |
0x74aa5387…01406828 |
$4,618 | 2 | Clean |
0xbda7df8e…2eba142a |
$4,442 | 4 | Clean |
0xf2df002e…09716914 |
$2,300 | 1 | Clean |
0xc900ec62…3666f2c2 |
$1,647 | 2 | Clean |
0x8d371719…ffbf9431 |
$1,415 | 13 | Clean |
0xdacd2a19…cdd34325 |
$1,041 | 3 | Clean |
0x3e4f9b42…c1ca23ec |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27