Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b382e5e…89d06426
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7f0c2fd1…0cf294d2 |
$89,764 | 1 | Clean |
0xeaf235b8…6cdf09b7 |
$4,189 | 2 | Clean |
0xb685760e…a289895b |
$4,025 | 1 | Clean |
0x13f9b482…a548146b |
$1,136 | 2 | Clean |
0xba049b78…45fb4403 |
$400 | 1 | Clean |
0x2bdd522d…2a766a96 |
$162 | 2 | Clean |
0x3f19e9cf…d6f3e16a |
$150 | 1 | Clean |
0x1a428d4a…aa201a66 |
$43 | 1 | Clean |
0xeb4d47e7…8ddddb9d |
$34 | 1 | Clean |
0xc5c653cd…669736ba |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27