Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4b98e7f…f4de7935
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4b405b01…d6783967 |
$10,500 | 3 | Clean |
0x7aa12c8c…d6d13f57 |
$9,595 | 5 | Clean |
0x565716b6…b479bbb3 |
$2,492 | 17 | Clean |
0xe6bd49d0…fe83f6cb |
$2,014 | 3 | Clean |
0xc5c5b90e…1c022f88 |
$570 | 1 | Clean |
0x6fb66fbc…1ce59b22 |
$500 | 1 | Clean |
0x39670e6c…e55699f7 |
$375 | 2 | Clean |
0x73013324…945b4754 |
$300 | 1 | Clean |
0x0789b0de…10208c77 |
$160 | 1 | Clean |
0x7b09fc3b…4e0f9918 |
$130 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27