Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4820f8e…cae37bcd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6601cc34…0dc9c869 |
$5,328 | 1 | Clean |
0xc4cbb499…9712efcd |
$3,514 | 2 | Clean |
0x3dc2f2a0…7c72b642 |
$2,497 | 1 | Clean |
0x9642b23e…322f5d4e |
$2,410 | 1 | Clean |
0x41b5487d…51b0c36e |
$2,328 | 2 | Clean |
0xd17b29bb…069ffef0 |
$2,150 | 1 | Clean |
0xed543813…7c0d55ed |
$2,103 | 1 | Clean |
0x90632df6…88b924eb |
$2,004 | 1 | Clean |
0x9ec8aa3a…329943a8 |
$2,000 | 1 | Clean |
0xf2273a95…d9eec3a7 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27