Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4cc04a7…6d6dbdc7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$8,707 | 5 | Clean |
0xdfaa7532…c4b600b8 |
$4,960 | 3 | Clean |
0x98d97955…69d9aed7 |
$4,720 | 1 | Clean |
0x55f4e249…ea042f41 |
$4,703 | 1 | Clean |
0x8fa082d9…4971516c |
$2,963 | 4 | Clean |
0x9586d835…f760529f |
$2,705 | 11 | Clean |
0x2d3eb98c…fdb7beea |
$2,170 | 1 | Clean |
0x6558677e…9cc13606 |
$1,181 | 1 | Clean |
0x22ae7608…1ed74328 |
$1,020 | 3 | Clean |
0x88b7e03f…129fc9f2 |
$540 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27