Counterparties
An address's top counterparties and their blacklist status
For address:
0x4bd8b691…5aac52db
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$20,412 | 41 | Clean |
0x0abbc482…552ac13a |
$9,807 | 38 | Clean |
0x5ae26639…7d9e5e7e |
$4,824 | 9 | Clean |
0x2f15f6d7…0aa8f969 |
$2,025 | 1 | Clean |
0x92f3e6a0…f0b933e5 |
$671 | 2 | Clean |
0xe539baa4…1a9f379f |
$665 | 3 | Clean |
0x9d3bfb95…0ee57f82 |
$194 | 1 | Clean |
0xdf2c186c…09c830a3 |
$108 | 1 | Clean |
0xfc2c4828…72f9b0d4 |
$105 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27