Counterparties
An address's top counterparties and their blacklist status
For address:
0xf4e59854…92df8f6c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5041ed75…4724081a |
$1,626,807 | 5 | Clean |
0xa744aebf…476c0efc |
$1,168,900 | 1 | Clean |
0xb3f3b65a…a0724406 |
$635,000 | 5 | Clean |
0x6d989984…f0a602ed |
$117,547 | 3 | Clean |
0x33523ba5…4b507038 |
$92,497 | 1 | Clean |
0xbdbb2437…a774ff65 |
$89,696 | 1 | Clean |
0x30625079…b1df67ff |
$79,720 | 1 | Clean |
0x4a230116…a45cc297 |
$52,380 | 1 | Clean |
0x70af4652…bad997b6 |
$43,523 | 1 | Clean |
0xd9ac3db0…1995445b |
$43,182 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27