Counterparties
An address's top counterparties and their blacklist status
For address:
0x4bac8f51…a59d9e24
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$12,246 | 9 | Clean |
0xed9c6843…fbab7738 |
$5,724 | 15 | Clean |
0xa3b9f2d3…1753c341 |
$4,300 | 1 | Clean |
0x5f1ce111…0e29b3c0 |
$2,879 | 1 | Clean |
0xed2508c6…0829d211 |
$2,686 | 1 | Clean |
0xb618f3a0…de248fd7 |
$1,502 | 1 | Clean |
0xa574e723…a257e21d |
$1,248 | 1 | Clean |
0x39026dec…ad2e472c |
$750 | 1 | Clean |
0xda3c6486…d9a811c9 |
$618 | 1 | Clean |
0xf95fc43e…ab535fe3 |
$598 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26