Counterparties
An address's top counterparties and their blacklist status
For address:
0xa04bcefd…35fd3cf2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$49,679 | 19 | Clean |
0x15fbb189…bc661100 |
$11,816 | 1 | Clean |
0xcb39a0e3…2eba3354 |
$10,000 | 1 | Clean |
0x6067877b…ed70cf97 |
$6,060 | 1 | Clean |
0x6ed66a7c…cb7bc935 |
$5,038 | 1 | Clean |
0xb23360cc…c8d7c460 |
$4,830 | 1 | Clean |
0xe46fd464…30219eed |
$3,358 | 1 | Clean |
0xc94ebb32…fa516215 |
$2,220 | 1 | Clean |
0x74642861…a0512e69 |
$1,114 | 1 | Clean |
0xdfaa7532…c4b600b8 |
$733 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27