Counterparties
An address's top counterparties and their blacklist status
For address:
0xc4b88439…fe09d4dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x36150425…186bef45 |
$52,000 | 6 | Clean |
0xb685760e…a289895b |
$36,535 | 15 | Clean |
0xe56a44cb…8b8d6b1b |
$3,357 | 1 | Clean |
0x4644485e…3168094c |
$2,846 | 1 | Clean |
0x950fee20…a0b3748b |
$2,500 | 2 | Clean |
0xad302716…4247551c |
$2,100 | 1 | Clean |
0x526b4743…f00153b0 |
$1,490 | 2 | Clean |
0x2f4491b9…e7d8b66f |
$1,345 | 1 | Clean |
0x0b28e599…dbe0b0dc |
$1,300 | 1 | Clean |
0x47774d9d…d51dd6fa |
$1,073 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27