Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b538a6f…4e069ad4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x20f0a432…ccbef4f1 |
$325,000 | 1 | Clean |
0x88d6dfaf…54a9cfbb |
$140,000 | 2 | Clean |
0x93cf7b26…a14eeb49 |
$111,727 | 1 | Clean |
0xd83131c6…46f27cd4 |
$105,232 | 1 | Clean |
0xee6fca54…de3f3379 |
$60,000 | 1 | Clean |
0xda027b29…f4d05956 |
$40,000 | 1 | Clean |
0x97309ec5…02928f6a |
$25,232 | 1 | Clean |
0xe7864c09…f186bbd9 |
$21,727 | 1 | Clean |
0x94e3c23a…86269b21 |
$20,000 | 1 | Clean |
0xf1a99475…01c46900 |
$20,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27