Counterparties
An address's top counterparties and their blacklist status
For address:
0x4bcdc9de…af82d2aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfcd86e3…2723d6ad |
$28,366 | 6 | Clean |
0x80787af1…69d7ee1a |
$14,941 | 7 | Clean |
0x3912ca9d…63f7a132 |
$13,783 | 1 | Clean |
0x63a6f3bd…9013d9d0 |
$10,000 | 1 | Clean |
0x865ae60d…037ff539 |
$6,923 | 1 | Clean |
0xa12431d0…61e62be4 |
$3,504 | 2 | Clean |
0x9d4dde45…392cac5b |
$3,425 | 1 | Clean |
0x579ec814…110d6a3a |
$3,000 | 1 | Clean |
0xe646b0e5…119d0d93 |
$1,760 | 1 | Clean |
0x382a21a0…2de8c9ff |
$1,125 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27