Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4bef56e…1f0aed3e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$128,838 | 13 | Clean |
0xb2a42494…7fe5bfc7 |
$55,902 | 5 | Clean |
0xeb601c30…1bc31f98 |
$32,940 | 2 | Clean |
0x13bc9727…c74927b0 |
$20,000 | 1 | Clean |
0x7630eb28…9d9e4657 |
$9,115 | 1 | Clean |
0x8670590e…9c9c1e6e |
$8,604 | 9 | Clean |
0xdcd195ae…096bdd65 |
$1,100 | 1 | Clean |
0x935f64b4…ce4205b5 |
$721 | 3 | Clean |
0x974caa59…a2ecc400 |
$300 | 1 | Clean |
0x8f8a3fe5…3ff5fdea |
$157 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27