Counterparties
An address's top counterparties and their blacklist status
For address:
0xc4059182…0ac245cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb380d6b3…5606f9a2 |
$7,327,629 | 2 | Clean |
0x4849d6ad…89b5afe2 |
$3,938,457 | 2 | Clean |
0x7981e881…a95a528c |
$3,000,000 | 4 | Clean |
0xf4e59854…92df8f6c |
$2,430,000 | 1 | Clean |
0xd19a301b…fc838bea |
$2,400,000 | 3 | Clean |
0x02f2b64d…717a3143 |
$1,811,610 | 4 | Clean |
0x78424262…f88ac8ea |
$1,411,610 | 2 | Clean |
0xe91c6c2d…0a4d8910 |
$1,400,651 | 2 | Clean |
0xbca153d3…9fa3e245 |
$1,169,898 | 1 | Clean |
0x4027c802…dfa69ec5 |
$1,090,109 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27