Counterparties
An address's top counterparties and their blacklist status
For address:
0xf4965ea8…136a90cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3eabade0…aaba80cc |
$20,027 | 2 | Clean |
0xf6f3184b…e30ce393 |
$7,200 | 2 | Clean |
0x11468b59…e7699be1 |
$6,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$4,499 | 1 | Clean |
0x18e1ec50…756545e5 |
$2,800 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,999 | 1 | Clean |
0xdfd5293d…1343963d |
$1,999 | 1 | Clean |
0x203fe71b…0a1b546e |
$1,900 | 1 | Clean |
0x8d14cc0b…8e00bbd5 |
$620 | 1 | Clean |
0xaae6e783…6200e4ab |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27