Counterparties
An address's top counterparties and their blacklist status
For address:
0x4edbf722…72a6fb7f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$15,862 | 1 | Clean |
0xa3222357…decb59b3 |
$9,166 | 1 | Clean |
0x59861265…97cc99d7 |
$5,800 | 2 | Clean |
0x187fe1a8…ff642386 |
$5,800 | 2 | Clean |
0xc4a02f04…da8e8d68 |
$1,800 | 1 | Clean |
0x8cbad60b…514b5563 |
$1,800 | 1 | Clean |
0xeec0ed9e…ca927405 |
$1,373 | 1 | Clean |
0xbc20d57d…bac2afd0 |
$1,273 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$321 | 1 | Clean |
0x3234f5e0…0974cc19 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26