Counterparties
An address's top counterparties and their blacklist status
For address:
0xd4e4aee5…5c4fcb93
| Address | Volume | Txs | Status |
|---|---|---|---|
0x59a5208b…224006e8 |
$489,957 | 4 | Clean |
0xae97f9d7…8087b848 |
$480,000 | 1 | Clean |
0xcc895b31…3bed0759 |
$15,700 | 3 | Clean |
0xa3222357…decb59b3 |
$10,391 | 1 | Clean |
0x207fe2c3…e718a257 |
$9,957 | 1 | Clean |
0xa81011ae…6c2c452d |
$8,566 | 3 | Clean |
0xa7d3e316…e4791d07 |
$7,202 | 5 | Clean |
0x56eddb7a…21a8b17f |
$5,397 | 1 | Clean |
0xf4d4d417…afd06a26 |
$3,997 | 4 | Clean |
0x2cff890f…2c302680 |
$3,588 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26