Counterparties
An address's top counterparties and their blacklist status
For address:
0xf4e147db…510cd8cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x99c9fc46…3e884be1 |
$128,884 | 8 | Clean |
0x23a712cf…bc0e71e2 |
$40,000 | 1 | Clean |
0xb35581ff…82152d8b |
$40,000 | 1 | Clean |
0x8b72f465…5989ee29 |
$10,000 | 1 | Clean |
0x9e9414d4…1c429c81 |
$7,058 | 1 | Clean |
0x6c96de32…7fa41dee |
$5,109 | 1 | Clean |
0xa72b4bb6…dc7409c1 |
$4,592 | 1 | Clean |
0x656f03ad…a181d1f0 |
$3,318 | 1 | Clean |
0x2cbce1b5…0c7c39f2 |
$3,124 | 1 | Clean |
0x730d8583…a36982c8 |
$2,550 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26