Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4c57f9e…f4462e1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb0b4f9a1…60c369b2 |
$1,550 | 4 | Clean |
0xbd6358ac…819a8bd3 |
$1,542 | 1 | Clean |
0xd5a5b755…83aad572 |
$900 | 5 | Clean |
0x9791432d…1c22eeb2 |
$900 | 1 | Clean |
0x8c2c1750…0affe8b5 |
$650 | 2 | Clean |
0x3a183038…289cdf58 |
$530 | 1 | Clean |
0xbd602eff…2383f095 |
$530 | 3 | Clean |
0xf8963a1b…5cc97ba2 |
$500 | 1 | Clean |
0x10d5ea62…a308a82e |
$450 | 4 | Clean |
0xb66e8e37…96faf0d2 |
$290 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26