Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4f89766…53b9ec06
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6fe39f28…64df50ab |
$28,971 | 6 | Clean |
0xa52b7c1d…4baf1e5a |
$25,298 | 9 | Clean |
0x41554b18…02952031 |
$5,316 | 4 | Clean |
0x26352d20…89272621 |
$5,226 | 4 | Clean |
0xfe265246…589dd7d6 |
$2,020 | 1 | Clean |
0x6e2de747…40f819be |
$1,500 | 1 | Clean |
0xd0adc70a…6c5341e1 |
$1,100 | 1 | Clean |
0x8c2c1750…0affe8b5 |
$520 | 1 | Clean |
0x02af6c6c…1d31ea7c |
$100 | 1 | Clean |
0x6e2dc081…b5d219be |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26