Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4d5e2cc…e8b43d88
| Address | Volume | Txs | Status |
|---|---|---|---|
0x855fa0f8…5f0157c3 |
$19,489 | 18 | Clean |
0xcf5bf8ef…559a1e64 |
$6,253 | 1 | Clean |
0xd81f025d…21a6e68e |
$5,172 | 2 | Clean |
0x20ff49ea…91b43cad |
$3,048 | 6 | Clean |
0xd0bdc078…9d807ba6 |
$2,124 | 1 | Clean |
0x79672062…f59d4224 |
$800 | 1 | Clean |
0xb904051e…10bdc2f7 |
$551 | 2 | Clean |
0xa77ecbbe…bd7e057d |
$460 | 1 | Clean |
0xfe253e10…c3041690 |
$324 | 1 | Clean |
0xabb09d0d…b59bd147 |
$317 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27