Counterparties
An address's top counterparties and their blacklist status
For address:
0xf4fc52e6…f96484c4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x16a3d6f8…4d71cf9f |
$4,508 | 1 | Clean |
0x53ca1775…f8d9a6ce |
$2,931 | 1 | Clean |
0xe080c96d…09bb7c78 |
$1,903 | 1 | Clean |
0xd828099f…0c4ff4d6 |
$1,840 | 2 | Clean |
0x3714beaa…d26de0c9 |
$1,820 | 1 | Clean |
0x2a7e9018…d79d628f |
$1,782 | 1 | Clean |
0x5d4f822e…95252df0 |
$1,556 | 1 | Clean |
0xb430ed86…bf524a3c |
$1,410 | 1 | Clean |
0x57b559c9…8ecb3942 |
$601 | 1 | Clean |
0x5d781d93…3ed9c27e |
$599 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27