Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b37242b…54c784bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4d5e0bd…8edd0b63 |
$5,708 | 3 | Clean |
0x3787bc4f…0f804c9a |
$2,219 | 4 | Clean |
0xf2019e37…7c5f1f5f |
$2,002 | 1 | Clean |
0xea48f491…f21369de |
$1,734 | 2 | Clean |
0x394311a6…1322d1bd |
$1,465 | 1 | Clean |
0xfd49a96c…2ecca2ca |
$1,369 | 3 | Clean |
0x8145e8f1…a1038a74 |
$1,333 | 1 | Clean |
0x5f33b716…f77dda99 |
$1,146 | 1 | Clean |
0xc4c6d8b3…cc8278b4 |
$962 | 1 | Clean |
0x4a5412ec…729546a0 |
$782 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27