Counterparties
An address's top counterparties and their blacklist status
For address:
0x4ee5dacf…0b1d7eff
| Address | Volume | Txs | Status |
|---|---|---|---|
0xae82d6eb…36b695f5 |
$112,715 | 3 | Clean |
0xcf09ca84…ba3dbddf |
$65,701 | 1 | Clean |
0x99af9355…906d43a8 |
$58,737 | 2 | Clean |
0x096d23aa…34b82d03 |
$36,178 | 2 | Clean |
0x4a10009e…49ad0d15 |
$34,300 | 1 | Clean |
0x9646ba9b…71089087 |
$20,000 | 1 | Clean |
0x524ed1fe…93eed973 |
$20,000 | 1 | Clean |
0x083959e5…8ae4225d |
$16,395 | 1 | Clean |
0x7b817693…ba6f8f68 |
$15,412 | 1 | Clean |
0x8c8d89d6…0587e176 |
$15,028 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27