Counterparties
An address's top counterparties and their blacklist status
For address:
0xf4adeccf…dbd83098
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8d95bbd7…bf036e01 |
$1,737 | 2 | Clean |
0xdaf209f2…cd0908f1 |
$1,400 | 7 | Clean |
0xedf6735f…de48751f |
$1,160 | 1 | Clean |
0x95370211…80759b94 |
$1,100 | 1 | Clean |
0xd37ac934…b98e06b4 |
$1,083 | 4 | Clean |
0x371a72d0…f17e6c80 |
$590 | 1 | Clean |
0x6e82a00a…71b989e8 |
$296 | 1 | Clean |
0x5c9071cc…4d1deec7 |
$296 | 1 | Clean |
0x8dcdb876…bd405bd8 |
$296 | 1 | Clean |
0xb5599b04…06cdfee2 |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26