Counterparties
An address's top counterparties and their blacklist status
For address:
0x04c5fdd6…ed48892c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2df653c8…3d9fcf1f |
$23,525 | 4 | Clean |
0x8cc241bf…2232660c |
$19,320 | 3 | Clean |
0x699444bb…018f02a3 |
$8,812 | 1 | Clean |
0x37000be3…d8360c0b |
$8,008 | 2 | Clean |
0xa0ff1198…e3727689 |
$4,803 | 1 | Clean |
0x269d45c6…622429f6 |
$170 | 1 | Clean |
0x8ccebc2b…cf32660c |
$0 | 2 | Clean |
0x8cc22993…3a3e660c |
$0 | 3 | Clean |
0x370032aa…3d710c0b |
$0 | 9 | Clean |
0x8cc210c7…301c660c |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27