Counterparties
An address's top counterparties and their blacklist status
For address:
0xd4bddf5e…8621f37c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe66baa0b…5e00ff6c |
$130,538 | 20 | Clean |
0xc015b994…229464e0 |
$59,289 | 7 | Clean |
0x25535d79…f6499f76 |
$10,642 | 2 | Clean |
0x7f81eb07…f1508d29 |
$5,376 | 1 | Clean |
0xedc262cf…f8eb222a |
$3,846 | 1 | Clean |
0x4a2cbae6…a5377854 |
$3,843 | 1 | Clean |
0xa71edc94…89267d31 |
$3,840 | 1 | Clean |
0x924dfc26…6ce66c50 |
$3,496 | 1 | Clean |
0x806abf23…ba1af7e1 |
$3,076 | 1 | Clean |
0xd8c11804…7c1ef6bd |
$3,074 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-25