Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4ec15c3…efe21e9e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfc532b4e…b743fddc |
$957 | 6 | Clean |
0x974caa59…a2ecc400 |
$773 | 7 | Clean |
0x016606ac…4b4049ee |
$752 | 12 | Clean |
0x51a09e38…db47f02d |
$620 | 10 | Clean |
0xf8c6f954…acccf0ce |
$503 | 8 | Clean |
0x6872b663…e13df7de |
$487 | 3 | Clean |
0xa3222357…decb59b3 |
$471 | 8 | Clean |
0x4b5f834e…1a0310ea |
$470 | 2 | Clean |
0x4cb60781…00383576 |
$190 | 1 | Clean |
0x34810699…d8e33342 |
$56 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26