Counterparties
An address's top counterparties and their blacklist status
For address:
0xc4abd584…1e66a616
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4d39289c…b374d03d |
$138,931 | 4 | Clean |
0xad3ca4a8…4b7b0656 |
$108,140 | 2 | Clean |
0xe7dcd41f…842dd0c4 |
$105,000 | 5 | Clean |
0x4afad87f…f59436c5 |
$83,000 | 1 | Clean |
0x2a9a5de6…6c079315 |
$60,035 | 3 | Clean |
0x249e2a69…0f2bb95d |
$40,000 | 1 | Clean |
0x72b241b3…11ace816 |
$40,000 | 1 | Clean |
0x4845316d…f20b48f5 |
$30,000 | 1 | Clean |
0xd7875916…df4efb81 |
$26,350 | 3 | Clean |
0xf6a11e92…08a8eaa2 |
$26,250 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27