Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4e35577…44a7b141
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc52809ec…24ead4d3 |
$70,295 | 10 | Clean |
0xb543df0d…5c73f8d7 |
$47,500 | 6 | Clean |
0xee2211d8…9b580816 |
$11,000 | 2 | Clean |
0x51091c4a…cf102d8d |
$7,000 | 1 | Clean |
0xd36557a5…8a345d48 |
$4,795 | 1 | Clean |
0xc5241c4e…887ad4d3 |
$0 | 1 | Clean |
0xc52803b0…ae81d4d3 |
$0 | 4 | Clean |
0xc5286c0a…10b4d4d3 |
$0 | 4 | Clean |
0xb5433a27…5c73f8d7 |
$0 | 1 | Clean |
0xee223127…40180816 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27