Counterparties
An address's top counterparties and their blacklist status
For address:
0x4a1aa497…1abaa2ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6ebfd7ac…acf54509 |
$36,215 | 2 | Clean |
0x3fc3f71b…d4049eef |
$22,700 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$12,643 | 1 | Clean |
0xbda3d7ba…b4ef5803 |
$1,720 | 1 | Clean |
0x2887d362…7e43cfaa |
$1,627 | 1 | Clean |
0x3d8b01b1…3e64ffa8 |
$720 | 1 | Clean |
0xb42907c3…4e603ecb |
$300 | 1 | Clean |
0x1de4b9af…76c74eef |
$200 | 1 | Clean |
0x6ebf2784…54c34509 |
$0 | 3 | Clean |
0x1de4cfc5…d40b4eef |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27