Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4cd3925…a38689cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7a4f8a09…e9da461e |
$15,000 | 1 | Clean |
0xef1ec136…d15d31f1 |
$9,957 | 1 | Clean |
0xb685760e…a289895b |
$6,992 | 3 | Clean |
0xa4d1ee50…51e998fa |
$6,356 | 2 | Clean |
0x3b221eec…4efa61ba |
$6,200 | 2 | Clean |
0x1e7a0151…acd790d9 |
$5,890 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$4,352 | 1 | Clean |
0x8f19f4a7…f28a9601 |
$2,897 | 1 | Clean |
0xf2953843…ceaf3b59 |
$2,743 | 2 | Clean |
0x3d90f66b…65316be9 |
$2,037 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27