Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4037b64…ff62fdba
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9a4724d2…a1050a4d |
$5,000 | 1 | Clean |
0xcc60fc26…01c5a6cb |
$4,000 | 1 | Clean |
0x062a7914…71d348c9 |
$3,959 | 1 | Clean |
0x97867532…c4d2a99f |
$1,733 | 1 | Clean |
0x845e0162…547c39c7 |
$1,317 | 3 | Clean |
0x91e3cd06…589ac648 |
$821 | 1 | Clean |
0xcf4d6883…cdce5cbd |
$604 | 2 | Clean |
0x532b0124…057b386c |
$583 | 1 | Clean |
0x5b6c643c…16887cea |
$469 | 1 | Clean |
0x593655c4…33607738 |
$367 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27