Counterparties
An address's top counterparties and their blacklist status
For address:
0x4bc964d2…d5d8dddb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28dd7000…4e7e3681 |
$88,539 | 3 | Clean |
0x0a85dcf7…dbefba88 |
$40,380 | 1 | Clean |
0x2345e4f3…b3ed7ad7 |
$29,310 | 2 | Clean |
0xb0305908…508ad9bf |
$29,000 | 1 | Clean |
0xbfdf8048…23149f8f |
$16,593 | 1 | Clean |
0xdf6709d8…11274ad6 |
$14,131 | 2 | Clean |
0x124c3291…d0180f2e |
$10,000 | 2 | Clean |
0xd08f8918…19292888 |
$5,000 | 1 | Clean |
0x1022dbb8…f51293c8 |
$5,000 | 1 | Clean |
0x4f287093…4398f494 |
$4,750 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27