Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b3272cb…e47fdae3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb991254d…fb2aab92 |
$35,640 | 5 | Clean |
0x0e18be5c…16744e1a |
$20,705 | 2 | Clean |
0x66630022…0e79d1ac |
$11,200 | 1 | Clean |
0x82b21404…78d5dc32 |
$8,200 | 3 | Clean |
0x0fb34086…72070f38 |
$7,501 | 1 | Clean |
0xa2ff5c53…7cfafbce |
$5,900 | 1 | Clean |
0x6174f839…0d12578c |
$5,043 | 1 | Clean |
0x07cb5b44…0b6444d7 |
$2,801 | 2 | Clean |
0x7901775b…5ef9565a |
$1,222 | 1 | Clean |
0xef36f339…db5d431a |
$347 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27