Counterparties
An address's top counterparties and their blacklist status
For address:
0xad4e8cdb…64c63101
| Address | Volume | Txs | Status |
|---|---|---|---|
0x72bd4c7d…9ff739db |
$27,871 | 3 | Clean |
0xe50e0ba8…ab5ad481 |
$4,000 | 2 | Clean |
0xd4b7b51c…ba319d16 |
$3,995 | 2 | Clean |
0xf852b9d4…0d6cdbcb |
$2,500 | 1 | Clean |
0x8196e782…5ed3a606 |
$1,900 | 1 | Clean |
0xcb7a78f2…a6cb8246 |
$1,500 | 1 | Clean |
0x99ffff0a…f388bf1f |
$350 | 1 | Clean |
0x99f1b25d…7b28bf1f |
$0 | 2 | Clean |
0xe59992fe…d35ad481 |
$0 | 4 | Clean |
0xcb1a51ea…cccb8246 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27