Counterparties
An address's top counterparties and their blacklist status
For address:
0x4d478497…643bbbef
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1cf83006…e95a0853 |
$131,067 | 2 | Clean |
0xcfbab0d0…1390d4b0 |
$90,628 | 5 | Clean |
0xf5e0742f…10b739a5 |
$74,169 | 2 | Clean |
0xd9013671…f124f2bc |
$43,591 | 5 | Clean |
0x9978954a…03a40344 |
$38,086 | 1 | Clean |
0xe02f990e…36814e51 |
$33,513 | 1 | Clean |
0x42e112f9…a22448bb |
$33,200 | 1 | Clean |
0x104d2d0d…8e0877ad |
$19,386 | 2 | Clean |
0x8fdc80d6…1c3b1ae8 |
$11,549 | 2 | Clean |
0x0644675a…e6f95b3a |
$9,832 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27