Counterparties
An address's top counterparties and their blacklist status
For address:
0x4a2e1aea…7e5577db
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9b1e05ed…c75b5aa6 |
$45,357 | 3 | Clean |
0xc26d2b2e…d3146030 |
$34,779 | 2 | Clean |
0xcf894f7d…b3bfca75 |
$20,000 | 2 | Clean |
0xf48a3f7c…55773f1c |
$13,162 | 2 | Clean |
0x2beb35e7…5647ec63 |
$4,488 | 1 | Clean |
0x00000000…3de08a90 |
$2,250 | 2 | Clean |
0xb9f5fdd7…4c111ad2 |
$1,853 | 3 | Clean |
0xbbcb9144…4a7b6e00 |
$261 | 1 | Clean |
0xcf89657d…a5eeca75 |
$0 | 1 | Clean |
0xcf84e324…7dbfca75 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27