Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4cdee3f…7d1ae02b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdff3e96c…24ca2109 |
$9,582 | 2 | Clean |
0x016606ac…4b4049ee |
$4,599 | 3 | Clean |
0x56eddb7a…21a8b17f |
$2,474 | 1 | Clean |
0x2bf0fa8e…d773b597 |
$1,433 | 2 | Clean |
0xe291cc3e…5c0ad342 |
$1,418 | 1 | Clean |
0xa3222357…decb59b3 |
$1,391 | 2 | Clean |
0x21a31ee1…28285549 |
$1,132 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26