Counterparties
An address's top counterparties and their blacklist status
For address:
0x4dbd9e66…20f53972
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b897b54…d2ceebd6 |
$15,809 | 12 | Clean |
0x18e29605…a73882f6 |
$10,335 | 10 | Clean |
0x9e2a58d2…7e2775cc |
$4,787 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$400 | 1 | Clean |
0x9a10da8c…70584c4b |
$187 | 1 | Clean |
0x580450df…0a046ce2 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27