Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4e1096e…a2a9b544
| Address | Volume | Txs | Status |
|---|---|---|---|
0x79e116ef…6962808e |
$66,120 | 2 | Clean |
0x98cb6842…f3b495ee |
$66,000 | 2 | Clean |
0xbce44a2b…3db039a5 |
$10,120 | 3 | Clean |
0xbe78e05f…9cb9dee1 |
$10,000 | 1 | Clean |
0xf70da978…dfa3dbef |
$7,445 | 2 | Clean |
0x04c6dd73…ed9b1ee8 |
$6,541 | 8 | Clean |
0x38d79360…9d271bfb |
$3,403 | 4 | Clean |
0xc55b68e4…22ccefd4 |
$499 | 1 | Clean |
0x98cb4faa…f3b495ee |
$0 | 2 | Clean |
0xbce2f41e…099aa9a5 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27