Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4994dd6…cf8291f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$223,937 | 21 | Clean |
0x8dd24cdb…fa65fa2a |
$56,500 | 4 | Clean |
0xdc584e0c…107145b9 |
$35,000 | 3 | Clean |
0x742c02fb…7cea242b |
$25,575 | 3 | Clean |
0x82299696…8bf08789 |
$21,160 | 1 | Clean |
0xa5349271…838516a7 |
$19,083 | 2 | Clean |
0x0279ae08…5e590f55 |
$18,631 | 2 | Clean |
0x4ad28111…114f8c30 |
$15,763 | 3 | Clean |
0x25d95ef3…3dabd3f5 |
$11,622 | 2 | Clean |
0x20dcf131…5ee61610 |
$4,453 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27