Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4bba523…b82496ad
| Address | Volume | Txs | Status |
|---|---|---|---|
0x478379eb…f3021a16 |
$3,159 | 5 | Clean |
0x8d37f259…4c97b031 |
$1,630 | 2 | Clean |
0x418a2345…319da6d1 |
$466 | 1 | Clean |
0xbe01f428…7fffbe81 |
$349 | 1 | Clean |
0x22dc45e0…8f8af413 |
$230 | 1 | Clean |
0x73fe5518…c0127fb1 |
$193 | 1 | Clean |
0x625891c6…b4d42da1 |
$181 | 1 | Clean |
0xdbf8bb22…77ccb665 |
$181 | 1 | Clean |
0x01da95b5…3ec7d0ee |
$179 | 1 | Clean |
0x0af8ea8c…e35a2997 |
$174 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26