Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4baafd8…18fda876
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7ca2c86…2b0db22a |
$17,949 | 1 | Clean |
0x9c91f2be…a1e2beee |
$9,470 | 1 | Clean |
0x7524c756…930a9155 |
$4,999 | 1 | Clean |
0x3c0f0669…dc4ccf86 |
$1,039 | 1 | Clean |
0x8e92179b…b35ebacb |
$529 | 1 | Clean |
0x46f1513b…b7dc31c7 |
$526 | 2 | Clean |
0x5fc33510…ffdabae8 |
$500 | 1 | Clean |
0xc6d74018…2ff5e3ba |
$401 | 1 | Clean |
0x006a9e8c…9bcf9432 |
$152 | 2 | Clean |
0xf048cf04…ad7e900a |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27