Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4708e96…79faecb4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8c3adefa…6f1df5f4 |
$30,000 | 1 | Clean |
0xf8f143cc…ba65eb7f |
$750 | 1 | Clean |
0xaf28ec11…bb5f4da4 |
$285 | 1 | Clean |
0x49b89e12…41280c2f |
$180 | 1 | Clean |
0x0d0bd367…d4716e0c |
$180 | 1 | Clean |
0x16635b94…ce532dd4 |
$165 | 1 | Clean |
0xa3981495…edfbed2b |
$140 | 1 | Clean |
0xf8fa75b5…4269bf84 |
$80 | 1 | Clean |
0x0d727460…56fe4b99 |
$40 | 1 | Clean |
0x83d65974…e63ac79b |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26