Counterparties
An address's top counterparties and their blacklist status
For address:
0x4ada8a45…3b9e2ae3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfd5293d…1343963d |
$2,118 | 5 | Clean |
0x695d45e7…3596368f |
$2,000 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,307 | 3 | Clean |
0xd91efec7…88950747 |
$1,192 | 3 | Clean |
0x21a31ee1…28285549 |
$972 | 3 | Clean |
0x46340b20…9feb9758 |
$723 | 1 | Clean |
0x56eddb7a…21a8b17f |
$582 | 2 | Clean |
0x05cdb152…ea25eb3d |
$565 | 1 | Clean |
0xd9d9cab3…87ae23e4 |
$549 | 1 | Clean |
0x1599fab4…ff67a5da |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27