Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4fbdc70…b9fcd876
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4a143470…2ac3650d |
$6,642 | 3 | Clean |
0x8d90113a…5e5913c6 |
$6,045 | 1 | Clean |
0xe89f2e24…df61a79f |
$5,195 | 1 | Clean |
0xa2f8a6dc…8a6d5602 |
$4,000 | 1 | Clean |
0xda9c0339…b16022dd |
$3,598 | 1 | Clean |
0x2f893544…a84ff11b |
$2,400 | 1 | Clean |
0xf06d5579…4deab389 |
$1,893 | 4 | Clean |
0x093208c8…1946079d |
$1,769 | 2 | Clean |
0xe4563728…3a139d74 |
$1,100 | 1 | Clean |
0x187f8f0c…2cd73e94 |
$737 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27