Counterparties
An address's top counterparties and their blacklist status
For address:
0x4273e0fc…ce905284
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9ee4d61…487b5f77 |
$890,121 | 2 | Clean |
0x30dfaa6d…d3c8871b |
$0 | 8 | Clean |
0xe9e7a117…b9b02f77 |
$0 | 1 | Clean |
0x2d479588…45af3a24 |
$0 | 1 | Clean |
0x030d282f…9919871b |
$0 | 1 | Clean |
0x30dfa72c…b3c0871b |
$0 | 4 | Clean |
0x30d193a9…e448871b |
$0 | 1 | Clean |
0xe9eeab1d…17405f77 |
$0 | 2 | Clean |
0xe9ee45bb…09985f77 |
$0 | 1 | Clean |
0xe9eed543…917b5f77 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26