Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e488467…8e5c5bfd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x135ab450…96bbd2f8 |
$16,451 | 14 | Clean |
0x56eddb7a…21a8b17f |
$3,773 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$2,666 | 2 | Clean |
0xdfd5293d…1343963d |
$2,561 | 2 | Clean |
0x28c6c062…3bf21d60 |
$2,528 | 2 | Clean |
0x21a31ee1…28285549 |
$1,885 | 1 | Clean |
0x18e29605…a73882f6 |
$1,326 | 1 | Clean |
0x59238c30…9efa30b9 |
$1,069 | 1 | Clean |
0x96d0471a…6862aeff |
$656 | 1 | Clean |
0x480a825b…66761dec |
$4 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27