Counterparties
An address's top counterparties and their blacklist status
For address:
0x4820f2d0…ef4a272d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2df453aa…ff424333 |
$619,061 | 7 | Clean |
0xd64ffec0…cb02ed74 |
$247,156 | 4 | Clean |
0x8338a8c4…e44339a9 |
$84,000 | 1 | Clean |
0x2de99065…5cf0a493 |
$24,464 | 1 | Clean |
0xb06e74e0…07890621 |
$12,000 | 1 | Clean |
0xe1c0abca…df88f9d9 |
$10,000 | 1 | Clean |
0x8128b331…b82355f4 |
$500 | 1 | Clean |
0xefcadcae…cfea445a |
$300 | 1 | Clean |
0xefcab854…3b81445a |
$0 | 1 | Clean |
0xefcd0da3…87e8c45a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27