Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b6e8b1a…e1fdb076
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa0149e4c…09cbb712 |
$55,246 | 2 | Clean |
0xa88aaa7a…243bad69 |
$21,500 | 1 | Clean |
0x520921b1…73dfb49b |
$20,203 | 1 | Clean |
0xb2d5d158…7bbced69 |
$16,700 | 2 | Clean |
0x460a7ea2…23d7de23 |
$2,142 | 1 | Clean |
0x1a9c6fc3…67d1f9dd |
$1,999 | 1 | Clean |
0x16032e2c…5718ac88 |
$1,671 | 1 | Clean |
0x8b71e35b…4caede87 |
$1,600 | 1 | Clean |
0x1603400f…f86fac88 |
$0 | 1 | Clean |
0x1a9c9c3c…abc1f9dd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27