Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4afa010…39f7eff4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbaded78b…7b697e0b |
$30,685 | 6 | Clean |
0x4092e93f…c11546d0 |
$11,170 | 2 | Clean |
0xa3360e3b…1b62c58f |
$11,000 | 2 | Clean |
0xbe7a0c89…919c2e6e |
$10,000 | 1 | Clean |
0x5422f141…6091f2a8 |
$8,800 | 2 | Clean |
0x8b01677c…1d028df3 |
$8,000 | 2 | Clean |
0x1e259ea2…4e7ea6e8 |
$6,420 | 1 | Clean |
0xb67515fa…2c0de676 |
$4,071 | 2 | Clean |
0x9b37e4b0…4f8be01a |
$3,433 | 1 | Clean |
0x9f56f36b…c2203bd2 |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27