Counterparties
An address's top counterparties and their blacklist status
For address:
0x4a2aa4ee…f628e49d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x652c54ce…93a8f5eb |
$4,000 | 2 | Clean |
0x307576dd…8e067d31 |
$3,600 | 3 | Clean |
0xae38b215…e3b25e04 |
$2,600 | 2 | Clean |
0xccf7cb95…d99d849e |
$2,100 | 7 | Clean |
0x8dad9471…f584b699 |
$1,600 | 1 | Clean |
0xc94ebb32…fa516215 |
$505 | 1 | Clean |
0x3133473b…ed446c4f |
$500 | 1 | Clean |
0x7fdd03dd…63285e77 |
$500 | 1 | Clean |
0xb2864383…855b5060 |
$300 | 1 | Clean |
0x8c42611a…eb33d075 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27