Counterparties
An address's top counterparties and their blacklist status
For address:
0xf4d5e0bd…8edd0b63
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$48,779 | 16 | Clean |
0xd0cb5b32…ec53a44e |
$15,107 | 3 | Clean |
0xc538e5e8…31e97a6a |
$10,100 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$7,454 | 10 | Clean |
0x4b37242b…54c784bb |
$5,708 | 3 | Clean |
0x7a6c2b37…c7a9226a |
$4,686 | 5 | Clean |
0xac3af0fb…3308cb15 |
$2,003 | 1 | Clean |
0x3771fdf5…2f44ff88 |
$1,400 | 2 | Clean |
0x8c0a52c9…0a55805a |
$900 | 1 | Clean |
0xd4a446f9…ae557927 |
$900 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27