Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b6af3a7…4dd39574
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc90cf6c6…060515dd |
$18,752 | 2 | Clean |
0x1f0c7973…a6325df1 |
$15,883 | 2 | Clean |
0x5a45ed2d…b66a9044 |
$12,513 | 2 | Clean |
0x2f523025…fc78069d |
$9,913 | 1 | Clean |
0x01a2b9a3…722ded97 |
$3,671 | 2 | Clean |
0x071e93fe…b810f21a |
$3,000 | 1 | Clean |
0x0b3f9af7…86d3271f |
$2,203 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$1,000 | 1 | Clean |
0xc90c71aa…060515dd |
$0 | 1 | Clean |
0x5a45575a…e2479044 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27