Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4d40d87…9dc8432f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x961e371b…ab33428c |
$372,728 | 1 | Clean |
0x72a4b9df…e95b4fa7 |
$200,978 | 1 | Clean |
0x72a40416…3d5b4fa7 |
$0 | 6 | Clean |
0xaeed0b95…63b6e5e9 |
$0 | 11 | Clean |
0x007203a6…c1434fa7 |
$0 | 2 | Clean |
0x961e401b…6f89428c |
$0 | 2 | Clean |
0x961eddd8…cea8428c |
$0 | 1 | Clean |
0x961e2729…de33428c |
$0 | 1 | Clean |
0x072a2d83…5c844fa7 |
$0 | 1 | Clean |
0x72a43d58…6c244fa7 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27