Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4b8c8b6…30c58b2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6253c608…558604da |
$1,281,000 | 4 | Clean |
0xae425c35…c59e83e3 |
$718,939 | 5 | Clean |
0x3279a371…ec805559 |
$592,613 | 4 | Clean |
0x945b0b23…dd9c7ee1 |
$569,000 | 3 | Clean |
0xed29de9c…a6c70549 |
$560,889 | 4 | Clean |
0x571b7b96…ebc86723 |
$264,670 | 4 | Clean |
0x8ed62df1…14ae6075 |
$215,776 | 2 | Clean |
0x00a64364…8c2114ab |
$115,818 | 3 | Clean |
0x54d7ccf1…2f8071af |
$110,653 | 1 | Clean |
0xadf0adfa…caa52b2e |
$98,849 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27