Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4ecd0a4…97ae3c31
| Address | Volume | Txs | Status |
|---|---|---|---|
0x15b72145…19b2e4f9 |
$442,843 | 5 | Clean |
0x793d8e89…8b4d1d14 |
$300,000 | 1 | Clean |
0x3b2a8cd2…fd0f7d37 |
$6,519 | 4 | Clean |
0x96b3f47b…c60a4039 |
$5,450 | 3 | Clean |
0x88633d35…b883fc2d |
$5,009 | 2 | Clean |
0x4e595a1a…c3bafd32 |
$4,800 | 1 | Clean |
0xeb860fa4…dbdb339a |
$4,610 | 2 | Clean |
0xfcd2e86e…7a85cb86 |
$3,931 | 1 | Clean |
0xa13d7857…cb3a1293 |
$3,756 | 1 | Clean |
0x0602b458…c2be5c4a |
$3,276 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27