Counterparties
An address's top counterparties and their blacklist status
For address:
0x4db2f85a…fe7cc2ed
| Address | Volume | Txs | Status |
|---|---|---|---|
0x36502604…1aa582ec |
$24,678 | 15 | Clean |
0xea80a394…343d15e7 |
$10,066 | 2 | Clean |
0xe8b672fe…6ad712f4 |
$8,835 | 3 | Clean |
0xe9756403…a8ffc974 |
$7,000 | 1 | Clean |
0xec9293bc…49bdd590 |
$5,100 | 2 | Clean |
0x4cf50a14…ab2a70be |
$5,003 | 1 | Clean |
0x0968d144…57383749 |
$3,600 | 2 | Clean |
0x295cfaf9…fafb92d9 |
$2,544 | 2 | Clean |
0xc310f0e5…a38ad7c8 |
$2,369 | 1 | Clean |
0xc8134907…458df96b |
$2,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27