Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b4aaa6a…73bb533f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x130c5dce…d538f45f |
$5,400 | 5 | Clean |
0xd37ac934…b98e06b4 |
$3,681 | 2 | Clean |
0x9818c85e…0ada8b15 |
$2,118 | 3 | Clean |
0xb45e7d94…68ab951a |
$2,010 | 3 | Clean |
0x85b79e6f…18d172da |
$1,991 | 2 | Clean |
0x2c1e1a2b…bcd7daa9 |
$1,750 | 1 | Clean |
0xb41708b8…589a86eb |
$1,066 | 1 | Clean |
0x7102a006…04ff666d |
$1,001 | 1 | Clean |
0xfd95c2a8…714b4c43 |
$1,000 | 1 | Clean |
0xae38b215…e3b25e04 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27