Counterparties
An address's top counterparties and their blacklist status
For address:
0x4bb004d7…aa2c30ba
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa03400e0…19517687 |
$1,972 | 16 | Clean |
0xafed6d20…b9757fe5 |
$1,055 | 24 | Clean |
0xa9d1e08c…b81d3e43 |
$887 | 2 | Clean |
0xe85d3e54…62d1d8cb |
$180 | 4 | Clean |
0x9be5b8a7…c7bb7516 |
$150 | 2 | Clean |
0x9281035d…2e2f99ad |
$140 | 2 | Clean |
0xf109e5fd…0b456eac |
$140 | 2 | Clean |
0x2c66781b…1bd34da9 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27