Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4f6ade4…7aa08ceb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdff09f58…b4f6a56a |
$66,328 | 9 | Clean |
0xa06a8097…cb44700b |
$64,837 | 13 | Clean |
0xdec16894…d4c81dc9 |
$51,470 | 5 | Clean |
0xf816ae8b…4ea838db |
$30,651 | 5 | Clean |
0x3333fdb0…b5af1902 |
$23,246 | 5 | Clean |
0x1ec13806…e785c296 |
$17,895 | 1 | Clean |
0xc659b1a1…4517c9b1 |
$17,075 | 6 | Clean |
0xc53d7f71…5a60699a |
$11,203 | 3 | Clean |
0x86fc9082…540957a7 |
$9,708 | 4 | Clean |
0xab559bd8…7c7dfdbf |
$5,096 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27