Counterparties
An address's top counterparties and their blacklist status
For address:
0x4ccb5dfe…487fbeb5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$22,181 | 19 | Clean |
0xba4e328c…6d6e5153 |
$10,904 | 10 | Clean |
0x6a81c596…178628b8 |
$7,000 | 1 | Clean |
0xf84c98ce…648b3381 |
$6,357 | 1 | Clean |
0x28bc4010…1ea40043 |
$5,301 | 1 | Clean |
0x13bf7224…a9cd33b6 |
$2,177 | 1 | Clean |
0xa35b9c33…250c679e |
$2,005 | 1 | Clean |
0x5e8cc1e6…e8b7647b |
$1,500 | 1 | Clean |
0x12c060e9…aed84f50 |
$1,168 | 1 | Clean |
0xf95fc43e…ab535fe3 |
$1,001 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27