Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4e01682…6855d2b6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$88,642 | 11 | Clean |
0xf89d7b9c…b35eaa40 |
$36,685 | 26 | Clean |
0xab926bab…964ff7ca |
$34,630 | 1 | Clean |
0x51d0ec76…ce53935e |
$23,250 | 1 | Clean |
0xaf9551e1…485d58eb |
$23,200 | 3 | Clean |
0xa2bc9b80…32918e77 |
$9,500 | 3 | Clean |
0x7393af15…a20ce215 |
$6,000 | 2 | Clean |
0x50e7cbdc…add4908d |
$4,361 | 3 | Clean |
0x4e5b2e1d…4c7e972f |
$3,970 | 11 | Clean |
0x85f5e618…cb2b7774 |
$3,482 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27