Counterparties
An address's top counterparties and their blacklist status
For address:
0xd4e95f0f…5d8c09cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0efbbefd…959729fc |
$88,000 | 1 | Clean |
0xda2baa4c…a827bd60 |
$77,004 | 3 | Clean |
0xfb19ffd1…bbedf4e1 |
$32,728 | 1 | Clean |
0x1607c809…0793897e |
$12,948 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$9,814 | 1 | Clean |
0xaed95f03…3ea707b2 |
$4,040 | 2 | Clean |
0xa52508d1…9baecdad |
$2,020 | 1 | Clean |
0xd053282e…1340459b |
$2,020 | 1 | Clean |
0x1bac0800…07d3f3da |
$500 | 1 | Clean |
0x8034a24c…50155ca7 |
$260 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27