Counterparties
An address's top counterparties and their blacklist status
For address:
0xd4dcd245…1b10d93f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x55ce58d1…8cc62548 |
$2,049,991 | 2 | Clean |
0x40db2f89…d43f2333 |
$999,996 | 1 | Clean |
0x05788990…7e2fbeb8 |
$53,995 | 1 | Clean |
0xeed92fba…9f4f683d |
$50,725 | 1 | Clean |
0xa45f6398…0a40abb1 |
$49,920 | 1 | Clean |
0xf835a2f7…429c34bc |
$40,000 | 2 | Clean |
0x0400dfa7…d1c58ca6 |
$18,914 | 1 | Clean |
0xc4cbc861…5b178fd2 |
$4,995 | 1 | Clean |
0xf9f5b1d0…e4a9d9dd |
$1,500 | 1 | Clean |
0x9ebdbc59…224dd704 |
$1,119 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27