Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b4bbb34…692b2ab8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$87,368 | 20 | Clean |
0xfcb8dee4…48aae838 |
$23,400 | 3 | Clean |
0x85ff86bd…ea4a5484 |
$18,853 | 3 | Clean |
0xfb9bd4da…b60d1fa1 |
$14,000 | 2 | Clean |
0x6faeafaa…27b82c86 |
$10,000 | 1 | Clean |
0x9d38918a…b0c7d1f5 |
$6,000 | 1 | Clean |
0x78b365b0…6409ea97 |
$4,702 | 3 | Clean |
0xbf320061…cd3d6113 |
$4,000 | 1 | Clean |
0xf3d5ce20…581e43bc |
$2,684 | 3 | Clean |
0x2ed6772b…b46cdaf0 |
$2,650 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27