Counterparties
An address's top counterparties and their blacklist status
For address:
0x4a2d9546…be67b419
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1bb6f658…91b5263a |
$29,888 | 5 | Clean |
0xa2a90af4…5bd4e292 |
$28,000 | 1 | Clean |
0x2ee313f8…44f00e50 |
$22,090 | 3 | Clean |
0x995ee464…743be58f |
$20,000 | 1 | Clean |
0x69471719…a0dbcf41 |
$20,000 | 1 | Clean |
0xb077f13f…29593cb3 |
$20,000 | 1 | Clean |
0x480daad8…44886b89 |
$5,224 | 2 | Clean |
0x25c552bd…9d2a1dd1 |
$5,000 | 1 | Clean |
0x158363d5…5990da3f |
$4,285 | 1 | Clean |
0xa0563dca…3f77d0af |
$900 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27