Counterparties
An address's top counterparties and their blacklist status
For address:
0x4d68d35c…5985f050
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$33,289 | 37 | Clean |
0xea815539…4e7ce5d2 |
$13,059 | 12 | Clean |
0xa9d1e08c…b81d3e43 |
$9,803 | 7 | Clean |
0xebf43e7d…c8bf7215 |
$3,560 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$2,186 | 1 | Clean |
0xedde4c89…31544bb5 |
$1,970 | 2 | Clean |
0x8ec388a8…a3b30e9b |
$920 | 1 | Clean |
0x8a11eed4…8d5aead6 |
$403 | 2 | Clean |
0x89bc637b…2705f5eb |
$290 | 1 | Clean |
0x2881f6d5…0867ffd6 |
$251 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27