Counterparties
An address's top counterparties and their blacklist status
For address:
0x4bbafcaf…20ff17af
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfba83ce1…d0666ddd |
$12,500 | 2 | Clean |
0x1f19c042…5466afc8 |
$11,416 | 1 | Clean |
0x11111112…3a960582 |
$11,269 | 3 | Clean |
0xf0a469c6…5ac3adb6 |
$7,450 | 1 | Clean |
0x6c9dca87…b59db75b |
$2,794 | 1 | Clean |
0xdf1f9ab5…85af2e3c |
$2,750 | 1 | Clean |
0x5b19b6a3…5bcd722c |
$1,735 | 1 | Clean |
0x75e89d59…3f1dcb88 |
$1,561 | 2 | Clean |
0xb965ceb6…5c8a5116 |
$1,300 | 1 | Clean |
0x74de5d4f…94016631 |
$626 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27