Counterparties
An address's top counterparties and their blacklist status
For address:
0x4def6e76…e2118eea
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa03400e0…19517687 |
$8,324,398 | 33 | Clean |
0x030e7b65…03d72fcc |
$4,000,000 | 11 | Clean |
0xb64a94eb…582123ba |
$2,198,400 | 4 | Clean |
0x7bbee0ef…b454918e |
$1,103,571 | 4 | Clean |
0x307c915b…10ba62cf |
$605,964 | 1 | Clean |
0x34c3bec0…a9dfc470 |
$110,000 | 1 | Clean |
0x0726c47c…c7f43223 |
$90,000 | 1 | Clean |
0x613420dc…8846f59b |
$85,696 | 2 | Clean |
0xdc1650f1…de8a2a82 |
$65,144 | 1 | Clean |
0x05dabd95…55b9e127 |
$30,555 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27