Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4c84b5b…38385900
| Address | Volume | Txs | Status |
|---|---|---|---|
0x212ff0b7…25b57be4 |
$76,578 | 6 | Clean |
0xdd3d72c5…38b3ceee |
$45,669 | 4 | Clean |
0xfb19ffd1…bbedf4e1 |
$21,677 | 2 | Clean |
0x83c41363…db46627e |
$5,000 | 1 | Clean |
0xa3222357…decb59b3 |
$4,467 | 1 | Clean |
0x14a99ad9…885bf03f |
$2,404 | 1 | Clean |
0x78050d9e…7f62c27d |
$2,169 | 1 | Clean |
0x212f75b1…734d7be4 |
$0 | 14 | Clean |
0x212f2984…450e7be4 |
$0 | 8 | Clean |
0x212f2632…15cd7be4 |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26