Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b5d4bdb…3d6b216a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd2de39b4…99b5f923 |
$2,376 | 18 | Clean |
0x5b99809e…f79e9e87 |
$1,246 | 1 | Clean |
0x06cc8689…0da7692d |
$784 | 1 | Clean |
0xed08b588…493417ff |
$672 | 1 | Clean |
0x6adda2a8…eff31525 |
$183 | 1 | Clean |
0x0cf73595…98a6ace2 |
$123 | 1 | Clean |
0xb92fe925…ec4fff4f |
$39 | 1 | Clean |
0x0b8c0400…5040704c |
$39 | 1 | Clean |
0x57b5e276…813566ab |
$10 | 1 | Clean |
0x85d5ea21…a50ed48d |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27