Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4d82fbc…3de054fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3199cc7b…b73ec48e |
$56,242 | 24 | Clean |
0x1bf18b90…03697b70 |
$26,498 | 31 | Clean |
0x624dc9eb…f8385b80 |
$22,847 | 14 | Clean |
0x09f96d8d…76fcb0bc |
$6,696 | 2 | Clean |
0x9696f59e…4bf96976 |
$200 | 1 | Clean |
0x31994ca8…03cac48e |
$0 | 9 | Clean |
0x3193a8a1…e94ec48e |
$0 | 1 | Clean |
0x31996aed…b73ec48e |
$0 | 1 | Clean |
0x319b1fd0…f6acc48e |
$0 | 1 | Clean |
0x3199245d…b09cc48e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27