Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4e49bce…4ad1250d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe75247e4…de77ad1a |
$439,511 | 8 | Clean |
0xd4953e7c…2eeed968 |
$353,894 | 4 | Clean |
0xab354a0e…7dbedc13 |
$188,381 | 6 | Clean |
0x5cbb3262…df295c82 |
$119,000 | 1 | Clean |
0x8397a8f7…8f1ea8f4 |
$94,000 | 1 | Clean |
0x15b75ec4…38f3434d |
$78,582 | 1 | Clean |
0x8afa4aa1…45b36392 |
$47,000 | 2 | Clean |
0xe9b25c2e…d4e0e8e7 |
$38,010 | 7 | Clean |
0xade5e57b…00ee0e87 |
$25,760 | 1 | Clean |
0x4276b6a7…3b4e590c |
$20,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27