Counterparties
An address's top counterparties and their blacklist status
For address:
0x4496e32e…fae97dd9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x67a55c14…c3b39e5a |
$19,121 | 2 | Clean |
0x58b70406…05925023 |
$16,883 | 11 | Clean |
0xcf3061b9…eed7b11a |
$1,736 | 1 | Clean |
0x073a32b4…35a10bd5 |
$502 | 1 | Clean |
0x82b19650…8d4e4efe |
$129 | 1 | Clean |
0xc5cce73a…503503e1 |
$129 | 2 | Clean |
0xc5c2efa2…d2a503e1 |
$0 | 2 | Clean |
0x67a55f50…c2cc9e5a |
$0 | 3 | Clean |
0x67a53c29…6adb9e5a |
$0 | 1 | Clean |
0xc5ccabf7…a71803e1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27