Counterparties
An address's top counterparties and their blacklist status
For address:
0xd4cd3f96…c82a5382
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$15,540 | 57 | Clean |
0x569fdbf8…f89aa614 |
$7,310 | 1 | Clean |
0xf90bc57c…cf1bc79e |
$7,238 | 1 | Clean |
0x56eddb7a…21a8b17f |
$1,517 | 2 | Clean |
0x3df34bd9…d9f29df9 |
$1,477 | 1 | Clean |
0xf56e7fb5…ab629935 |
$1,466 | 1 | Clean |
0xdfd5293d…1343963d |
$306 | 2 | Clean |
0xa1692726…fc989fc8 |
$147 | 1 | Clean |
0x25668c57…0a6f4432 |
$117 | 1 | Clean |
0xf9efabfa…79a90c13 |
$113 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26