Counterparties
An address's top counterparties and their blacklist status
For address:
0xc4a5dbd9…a40bf0bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfc891309…09be7c20 |
$48,993 | 6 | Clean |
0xfce8fb2f…e48fbaed |
$41,299 | 3 | Clean |
0xbe433670…9066d6e2 |
$23,000 | 1 | Clean |
0x4dc5e646…c9c12afa |
$22,258 | 2 | Clean |
0x6539e564…f78765e9 |
$21,569 | 2 | Clean |
0x24bd2d7b…0e11ae26 |
$10,342 | 2 | Clean |
0x709fc1a0…7e3a0a01 |
$9,778 | 1 | Clean |
0xc0274a1d…035c1bfc |
$8,800 | 1 | Clean |
0x391edad1…e95ced9f |
$8,610 | 3 | Clean |
0x1a92fa0f…e8352555 |
$8,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27