Counterparties
An address's top counterparties and their blacklist status
For address:
0xb4fcbdda…4b05aecb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7c111c08…a006c45f |
$2,500 | 1 | Clean |
0xa64dab38…45becbae |
$1,246 | 1 | Clean |
0xc5c73a09…de257647 |
$1,070 | 2 | Clean |
0x0a2f8f63…5bc7eae8 |
$1,001 | 1 | Clean |
0x6144d3d0…52bcdd90 |
$500 | 1 | Clean |
0xbda34e7f…9539402a |
$412 | 1 | Clean |
0xf2ee3aec…331fe79a |
$236 | 3 | Clean |
0x44ea247f…9570225e |
$212 | 1 | Clean |
0x683d7b93…0e674bdc |
$200 | 1 | Clean |
0xd109f745…9a9b1aec |
$198 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27