Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e91b6f8…e03cbebb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$20,866 | 9 | Clean |
0xba4e328c…6d6e5153 |
$8,702 | 10 | Clean |
0xa2a9bd5e…675a2942 |
$7,800 | 1 | Clean |
0x53cbb1c3…ea247ce9 |
$5,934 | 1 | Clean |
0xef50ba83…5384c2b6 |
$4,742 | 1 | Clean |
0xf06fe560…c342a9b2 |
$3,785 | 1 | Clean |
0x829f5677…7aed8a07 |
$1,607 | 1 | Clean |
0xd5ec95aa…132d1e1c |
$1,439 | 1 | Clean |
0x035c7eae…03ffb8bf |
$1,373 | 1 | Clean |
0x3d328e81…e76e96bc |
$642 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27