Counterparties
An address's top counterparties and their blacklist status
For address:
0x4bb001eb…3f49b58c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdf0bdc2c…3f06f93b |
$50,000 | 1 | Clean |
0x9ba85e22…31ca7aa2 |
$50,000 | 1 | Clean |
0xff11d87a…8bc4129a |
$24,640 | 2 | Clean |
0x084168cf…e8ef4ffe |
$20,000 | 1 | Clean |
0xbd042922…10e6dfa7 |
$4,875 | 1 | Clean |
0x168b40c7…4e742c01 |
$4,250 | 1 | Clean |
0x3ac1f739…70c812b3 |
$4,053 | 1 | Clean |
0xdf0bf529…f39ff93b |
$0 | 3 | Clean |
0xdf0b8166…ceabf93b |
$0 | 1 | Clean |
0xdf0879f1…800f293b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27