Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e72545a…8cb4b63f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdde1d134…3093d19e |
$53,745 | 4 | Clean |
0xe93381fb…d799241a |
$17,382 | 3 | Clean |
0xa3bebcfa…cb63bca8 |
$16,265 | 1 | Clean |
0x1062a747…ba7e5ab3 |
$12,068 | 2 | Clean |
0x6a448ec5…c70a42e4 |
$10,681 | 4 | Clean |
0xaaa52a5d…6541f5f9 |
$9,782 | 3 | Clean |
0x74f161cf…8ca40257 |
$7,110 | 2 | Clean |
0xeee28d48…d69920da |
$7,099 | 1 | Clean |
0x788351f4…a7294c56 |
$7,002 | 4 | Clean |
0x0a98fb70…ff62c2e5 |
$4,647 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27