Counterparties
An address's top counterparties and their blacklist status
For address:
0x4dbc2a54…8dfdc3f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$59,226 | 10 | Clean |
0x2861c99e…c287078d |
$22,000 | 6 | Clean |
0xa8e34567…c7e60baa |
$14,934 | 4 | Clean |
0xf2633e49…4fcb9dec |
$10,992 | 10 | Clean |
0x916682a4…d92750a2 |
$3,520 | 21 | Clean |
0x62066f05…c946816e |
$2,802 | 3 | Clean |
0x0dba888c…9fb1c8fb |
$1,841 | 8 | Clean |
0xdfa73853…c509700b |
$1,002 | 1 | Clean |
0xae0ea528…0c320365 |
$511 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$357 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27