Counterparties
An address's top counterparties and their blacklist status
For address:
0xd4bdab2f…e5259b22
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$66,702 | 34 | Clean |
0x67a2254a…0ded309a |
$34,500 | 6 | Clean |
0xfbbe7f6c…601cd922 |
$13,334 | 17 | Clean |
0x743e49f7…59d37e4d |
$6,018 | 3 | Clean |
0x26c9311b…e419aea0 |
$3,048 | 1 | Clean |
0x8f199e0f…efabad10 |
$2,860 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$2,723 | 5 | Clean |
0x27f58024…f86197e3 |
$2,500 | 1 | Clean |
0xddeaa998…9ca423e5 |
$1,400 | 2 | Clean |
0x4340c898…5ff3472e |
$319 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27