Counterparties
An address's top counterparties and their blacklist status
For address:
0xc4bdf74c…fc2521c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$155,605 | 32 | Clean |
0xabb7ca87…4296c602 |
$50,000 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$34,813 | 16 | Clean |
0x75503d30…f0fd2fa4 |
$21,951 | 3 | Clean |
0xa5de8847…e5e4e22e |
$19,457 | 3 | Clean |
0x9156314c…9ff8710b |
$10,144 | 1 | Clean |
0xa451f2c6…13efbfc1 |
$10,000 | 1 | Clean |
0x26352d20…89272621 |
$4,100 | 2 | Clean |
0x39f4cfa7…113fc6bf |
$2,740 | 2 | Clean |
0x5928f693…00363b0b |
$1,421 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27