Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4d79dad…19eab913
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$58,006 | 12 | Clean |
0x670259dd…88e5003f |
$18,500 | 4 | Clean |
0x1e702511…c149ef19 |
$16,216 | 1 | Clean |
0x40b6da56…a7bb9be8 |
$4,870 | 1 | Clean |
0xeb974236…68ebc06b |
$4,670 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$3,825 | 1 | Clean |
0x3be14cb2…d0cf5d13 |
$3,500 | 1 | Clean |
0x2cc285ea…b3ebed56 |
$2,592 | 1 | Clean |
0xd5dd21c0…9a35b99d |
$1,500 | 2 | Clean |
0xc5cc1380…ba0ca5fa |
$1,333 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27