Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4f36d0d…a41a08c1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46340b20…9feb9758 |
$45,236 | 1 | Clean |
0xfbec25aa…0a44c487 |
$44,809 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$23,223 | 2 | Clean |
0x1dea50da…012f98f6 |
$21,532 | 1 | Clean |
0xf60c2ea6…cb30019c |
$2,457 | 1 | Clean |
0x069acf90…e46b4e95 |
$2,432 | 1 | Clean |
0x11faff50…44a15cfa |
$1,281 | 1 | Clean |
0xd7d707fc…2df5e232 |
$1,268 | 1 | Clean |
0x535882a0…bca97139 |
$1,141 | 1 | Clean |
0xf0865f29…57dfbb18 |
$1,129 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27