Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4d1f6f2…e1ce2269
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbdfb0ef8…65057569 |
$37,635 | 3 | Clean |
0x39ce4490…44e320d5 |
$27,224 | 1 | Clean |
0x9c6a4f39…24ed2151 |
$20,006 | 3 | Clean |
0xbb70b215…f7a57dd4 |
$15,250 | 1 | Clean |
0x3e5ec94f…6bf3c58f |
$7,000 | 1 | Clean |
0xfb6d6443…31aec82b |
$6,897 | 1 | Clean |
0xbcac4cde…3104ec48 |
$6,006 | 1 | Clean |
0xf303879c…daf4f74f |
$2,876 | 2 | Clean |
0x1773b1aa…aad78a83 |
$1,900 | 1 | Clean |
0xb8001c3e…4a361ec1 |
$39 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27