Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b5bb4ca…7421bd66
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbf151dfa…308c8d70 |
$2,402 | 14 | Clean |
0x80f25163…6c56c60d |
$2,335 | 18 | Clean |
0x3d90f66b…65316be9 |
$1,232 | 2 | Clean |
0x66419d81…93cb66b1 |
$1,001 | 2 | Clean |
0x69460570…5f0ca22d |
$438 | 2 | Clean |
0xb685760e…a289895b |
$243 | 2 | Clean |
0x95808a28…50896f5a |
$237 | 3 | Clean |
0xf70da978…dfa3dbef |
$70 | 1 | Clean |
0x7f54f056…03a3be8a |
$47 | 2 | Clean |
0x2cff890f…2c302680 |
$17 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27