Counterparties
An address's top counterparties and their blacklist status
For address:
0xad4baf8f…48407165
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$673,404 | 17 | Clean |
0x67622b5a…d15252ab |
$439,099 | 9 | Clean |
0x31b35059…048a5563 |
$107,910 | 4 | Clean |
0xa9d1e08c…b81d3e43 |
$63,004 | 1 | Clean |
0x66362b92…fb8268c4 |
$48,200 | 2 | Clean |
0xdfaa7532…c4b600b8 |
$6,371 | 2 | Clean |
0xa19e05b5…ce124bed |
$6,100 | 1 | Clean |
0xf5bcc8f2…eebd46cb |
$2,720 | 1 | Clean |
0x6762f7c6…bc8252ab |
$0 | 6 | Clean |
0x6762b869…d15252ab |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26