Counterparties
An address's top counterparties and their blacklist status
For address:
0x4dde6adc…a2327d8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8001c3e…4a361ec1 |
$2,700 | 2 | Clean |
0x0bd02441…6d18d270 |
$1,590 | 11 | Clean |
0x18e29605…a73882f6 |
$1,421 | 3 | Clean |
0x5f9888ec…dc841414 |
$1,000 | 1 | Clean |
0x02855197…eaef279f |
$600 | 2 | Clean |
0xd5c49223…d104b4ef |
$520 | 1 | Clean |
0x9b378528…c0ab494d |
$520 | 1 | Clean |
0x2e1fa8aa…d9d8401d |
$360 | 1 | Clean |
0x8dcb4ca2…9ecb4f87 |
$275 | 1 | Clean |
0x38eae4cd…3e31a425 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27