Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4569b19…bdc4bba5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$1,792 | 5 | Clean |
0xe2ed3536…907b7ca5 |
$550 | 1 | Clean |
0x23f45690…d883eef8 |
$534 | 1 | Clean |
0x83ef2639…ecab1dbd |
$332 | 1 | Clean |
0xa733b5d2…ac17df49 |
$100 | 1 | Clean |
0xffec0067…2ccf8ba4 |
$43 | 1 | Clean |
0x0d070796…40b492fe |
$40 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$32 | 1 | Clean |
0x3d66282c…0a446099 |
$25 | 1 | Clean |
0x404a93ca…a721a402 |
$24 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26