Counterparties
An address's top counterparties and their blacklist status
For address:
0xf4d4d417…afd06a26
| Address | Volume | Txs | Status |
|---|---|---|---|
0x79672062…f59d4224 |
$72,693 | 17 | Clean |
0xb9ca8d33…cc928de2 |
$23,050 | 2 | Clean |
0x704150b8…6234b208 |
$10,943 | 2 | Clean |
0xf18af3ed…49dbbdd4 |
$10,465 | 2 | Clean |
0xd4e4aee5…5c4fcb93 |
$3,997 | 4 | Clean |
0xed2a006a…85d6d0cf |
$3,608 | 3 | Clean |
0xddc825ff…09ebeae7 |
$3,097 | 4 | Clean |
0x041f942e…70873442 |
$2,786 | 2 | Clean |
0xd7aeb0c9…6480a1bc |
$2,003 | 1 | Clean |
0xe9ee4d61…487b5f77 |
$1,050 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26