Counterparties
An address's top counterparties and their blacklist status
For address:
0x4ba7e352…5f80ae3a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe5865edd…64cb0b0c |
$1,239 | 7 | Clean |
0x21a31ee1…28285549 |
$1,125 | 1 | Clean |
0x56eddb7a…21a8b17f |
$930 | 2 | Clean |
0x0f2d82ac…95bd6014 |
$750 | 2 | Clean |
0xb4fff14c…b3422e23 |
$744 | 4 | Clean |
0xb6154038…dfd6e378 |
$208 | 14 | Clean |
0xa4145944…07df4eaa |
$111 | 3 | Clean |
0x9d2f0d01…67b11f14 |
$109 | 3 | Clean |
0x39714ce1…301c6b5e |
$80 | 2 | Clean |
0xdfd5293d…1343963d |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26