Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4aadb14…c8ea2eed
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5592ecf2…b2a323d3 |
$2,518 | 3 | Clean |
0x56eddb7a…21a8b17f |
$2,236 | 1 | Clean |
0x6993e87f…8545b1ad |
$2,082 | 1 | Clean |
0xf199924f…ce54e0cb |
$1,929 | 3 | Clean |
0xaa8ba7d4…0a133efb |
$1,571 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$1,501 | 1 | Clean |
0xa95604a4…0ef031a3 |
$1,326 | 1 | Clean |
0xdfd5293d…1343963d |
$1,290 | 2 | Clean |
0x1038a20d…92cdaf3c |
$941 | 1 | Clean |
0xb582545a…c392ec15 |
$784 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26