Counterparties
An address's top counterparties and their blacklist status
For address:
0x04d2c1f3…7f34b9af
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab253c19…f0ba1fb2 |
$0 | 4 | Clean |
0x9a8d6541…9f496966 |
$0 | 2 | Clean |
0x9f361c46…f6b9a3e4 |
$0 | 2 | Clean |
0x7b60a49b…191c296e |
$0 | 1 | Clean |
0xa4e982b0…e30c411f |
$0 | 2 | Clean |
0xbecfc5d1…d6828100 |
$0 | 4 | Clean |
0x883d4d24…cff49621 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27