Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4059cd8…28d8ac2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$50,033 | 7 | Clean |
0x6ad8fe0a…ffe71183 |
$30,800 | 12 | Clean |
0x3ef417ad…c64ac259 |
$15,525 | 8 | Clean |
0xfcdfc2cf…cca06c1b |
$3,708 | 1 | Clean |
0x9742f17a…f73cc400 |
$0 | 1 | Clean |
0x3ef0c9c3…16fac259 |
$0 | 4 | Clean |
0x6ad8495d…57861183 |
$0 | 2 | Clean |
0x6ad03d78…f8e71183 |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27