Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4fd48bb…32433c56
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbf0ef5cd…e999f330 |
$9,241 | 2 | Clean |
0x750654d4…7e5a0a23 |
$7,248 | 1 | Clean |
0x2b1ab82e…662cfcba |
$2,611 | 1 | Clean |
0x2b8816e5…7c654973 |
$1,690 | 1 | Clean |
0x0a194f4f…01608600 |
$1,188 | 2 | Clean |
0xf4872de4…bd7ab3c0 |
$961 | 1 | Clean |
0x2a859f36…80512728 |
$785 | 1 | Clean |
0x6a046334…c8a6aee7 |
$642 | 1 | Clean |
0xaf602ef5…70c45496 |
$63 | 1 | Clean |
0x76e56dbb…7e32b351 |
$48 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27