Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4432bbd…b565b2be
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8fbb5133…9cb66ecd |
$47,000 | 1 | Clean |
0x887b4819…d90805b1 |
$23,050 | 3 | Clean |
0xc604954a…1327fd56 |
$19,900 | 1 | Clean |
0xf0a08a92…747eb3e3 |
$6,000 | 3 | Clean |
0xf906a299…b716c74d |
$5,000 | 1 | Clean |
0xdd9a6a3d…127a21d6 |
$4,542 | 1 | Clean |
0x671154a3…d2b59351 |
$3,830 | 1 | Clean |
0x9642b23e…322f5d4e |
$3,252 | 2 | Clean |
0xb08baeef…ec765510 |
$3,001 | 1 | Clean |
0x7079643f…6fe2f31d |
$3,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27