Counterparties
An address's top counterparties and their blacklist status
For address:
0x4deeaa34…2fa72fdc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$3,840 | 1 | Clean |
0xb4104d8d…10dd6c4f |
$2,000 | 1 | Clean |
0x78e004c6…925b66e8 |
$1,700 | 1 | Clean |
0x493564e8…23733a67 |
$1,530 | 1 | Clean |
0xb3a5b459…37246524 |
$1,350 | 2 | Clean |
0x5293c234…10652b88 |
$1,050 | 1 | Clean |
0x5d078be5…883063f5 |
$1,000 | 1 | Clean |
0x6ee56a7a…93503ccc |
$750 | 1 | Clean |
0x6f74bf4d…2f316fa6 |
$500 | 1 | Clean |
0xde2339f1…40789abe |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27