Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4bc9216…0e6fb5ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f97c73f…16e157ed |
$62,711 | 5 | Clean |
0xb29ef116…3987d1a4 |
$55,000 | 2 | Clean |
0x55fb4563…02cc8771 |
$13,660 | 2 | Clean |
0x43b027a6…559531bf |
$9,962 | 2 | Clean |
0x1e0ae475…a2a9edb2 |
$3,186 | 4 | Clean |
0x0b8e84f6…ee930d83 |
$3,112 | 1 | Clean |
0x4c73be4e…f092133a |
$2,550 | 3 | Clean |
0xbd3484ef…17f52a5b |
$1,600 | 4 | Clean |
0x1e0a6678…5873edb2 |
$0 | 3 | Clean |
0x55fb12d4…76d08771 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27