Counterparties
An address's top counterparties and their blacklist status
For address:
0x4a0fa0eb…724d7071
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52f21bca…c3d29730 |
$30,192 | 17 | Clean |
0x3ba1be16…f75b72aa |
$12,827 | 8 | Clean |
0x22137cd1…28d36dfb |
$9,929 | 2 | Clean |
0x2a8d6cd2…4d5a8776 |
$9,672 | 16 | Clean |
0x18e29605…a73882f6 |
$4,752 | 4 | Clean |
0xde036b51…61ef6277 |
$3,801 | 5 | Clean |
0x21a31ee1…28285549 |
$3,428 | 1 | Clean |
0x2685e092…31a3f344 |
$3,412 | 1 | Clean |
0x88833e85…deba259c |
$3,208 | 2 | Clean |
0xb365cff5…1409b9f8 |
$2,680 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27