Counterparties
An address's top counterparties and their blacklist status
For address:
0x2ca51197…99d930ef
| Address | Volume | Txs | Status |
|---|---|---|---|
0x805337bc…fa493949 |
$113,568 | 1 | Clean |
0x22648c12…a4154ebc |
$103,362 | 1 | Clean |
0x4e4b8910…f702e90b |
$102,000 | 4 | Clean |
0xfd20769f…515d0948 |
$66,018 | 2 | Clean |
0x89e51fa8…51aa7c40 |
$51,250 | 1 | Clean |
0xf4c84bb9…005b488f |
$18,123 | 3 | Clean |
0x99a58482…89b5788f |
$10,207 | 1 | Clean |
0x4e4bbdf9…a44be90b |
$1 | 1 | Clean |
0xfd20e796…4e5d0948 |
$0 | 2 | Clean |
0x4e4ba6ce…3b02e90b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27