Counterparties
An address's top counterparties and their blacklist status
For address:
0xadf8e4a0…7d01f203
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$45,451 | 13 | Clean |
0x4b5f834e…1a0310ea |
$35,500 | 10 | Clean |
0xb685760e…a289895b |
$12,540 | 2 | Clean |
0x2cff890f…2c302680 |
$8,635 | 2 | Clean |
0x66a9893c…e1dba8af |
$5,447 | 2 | Clean |
0x6ca6e977…5911423e |
$5,000 | 1 | Clean |
0x990636ec…5cd8d086 |
$4,000 | 1 | Clean |
0x187fe1a8…ff642386 |
$4,000 | 1 | Clean |
0xb92fe925…ec4fff4f |
$3,000 | 1 | Clean |
0x4c3ccc98…98d1a6e3 |
$2,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26