Counterparties
An address's top counterparties and their blacklist status
For address:
0xf604cc2b…2969c43a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xabe511c2…942cb2db |
$4,659,041 | 43 | Clean |
0x435dac54…7a05ac30 |
$2,934,393 | 13 | Clean |
0x948c5080…38ce8482 |
$375,705 | 4 | Clean |
0x9fed284f…d63df470 |
$311,930 | 3 | Clean |
0x98a35cf5…edb3a38f |
$300,000 | 1 | Clean |
0xd63eac8c…10a005b0 |
$260,000 | 3 | Clean |
0x40504e78…9dbd74ab |
$243,419 | 9 | Clean |
0x2f11980d…dd89dccb |
$100,000 | 1 | Clean |
0x05722afb…3f7cc8e1 |
$38,643 | 1 | Clean |
0x8e448b51…46b66b1d |
$32,601 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27