Counterparties
An address's top counterparties and their blacklist status
For address:
0xd4d2adde…ad61cd53
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$5,268 | 4 | Clean |
0x935f64b4…ce4205b5 |
$2,830 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$1,386 | 26 | Clean |
0x3f09a8f1…f3292959 |
$660 | 2 | Clean |
0x52542cdf…b8bc6296 |
$300 | 1 | Clean |
0x0bf7beab…0819bdf7 |
$170 | 2 | Clean |
0x3288bcb7…121201aa |
$160 | 1 | Clean |
0xc10f56eb…f0726423 |
$93 | 1 | Clean |
0x4c77efcb…df919096 |
$80 | 1 | Clean |
0x27020be0…9b99a682 |
$69 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26