Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4d5ebae…118c9a2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x47478ad8…8a8cca6b |
$111,394 | 2 | Clean |
0xce6c3706…e9d23a22 |
$80,010 | 2 | Clean |
0x597eb855…73d0dce4 |
$27,000 | 1 | Clean |
0xdc47a242…5ce95f6c |
$11,684 | 1 | Clean |
0xe0e09fb1…b29e4311 |
$7,300 | 1 | Clean |
0x41615527…1e0474b5 |
$200 | 1 | Clean |
0x6e6ecb90…f7508ded |
$200 | 1 | Clean |
0xa821864a…f6115a45 |
$50 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$50 | 1 | Clean |
0xd776d037…8dcf6130 |
$48 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26