Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e0b4e8b…0bc815b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7e0c2f32…761ee15f |
$17,960 | 1 | Clean |
0x2bbd9335…5be0c9b0 |
$17,530 | 29 | Clean |
0xf6ce06d1…343ec542 |
$17,266 | 1 | Clean |
0x8e1afb49…9b36f555 |
$16,400 | 15 | Clean |
0x15c3694f…641e6d91 |
$13,477 | 1 | Clean |
0x2949a3f2…c7858e59 |
$11,057 | 1 | Clean |
0xd882c0db…7833644e |
$8,769 | 2 | Clean |
0x189f5568…29b5f38e |
$8,707 | 4 | Clean |
0xe80e7f5b…33946673 |
$8,266 | 1 | Clean |
0xfda57e59…5a329e6b |
$6,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27