Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4bb9d3a…f23458a4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc8dd6a5…e5c82cbd |
$1,429 | 19 | Clean |
0x4d126d76…bac6660b |
$302 | 1 | Clean |
0x1e038ad2…fc802cbd |
$263 | 1 | Clean |
0xfdc023c0…ff6b4119 |
$179 | 1 | Clean |
0x19327bcd…2d20f94c |
$129 | 1 | Clean |
0xbf1804f7…34bfef85 |
$112 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$80 | 2 | Clean |
0x9bad6f12…a2d98c1e |
$57 | 1 | Clean |
0xc4cc506e…eb569580 |
$56 | 1 | Clean |
0xbd045261…8ccf9b45 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26