Counterparties
An address's top counterparties and their blacklist status
For address:
0x4a9a1675…129ff58d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b6dcfde…b5123c5b |
$50,000 | 1 | Clean |
0x37672317…3d83ac33 |
$5,526 | 1 | Clean |
0x30b10118…d464f66c |
$2,904 | 1 | Clean |
0x48a8e7f2…114da9e9 |
$2,059 | 1 | Clean |
0xb77f81f4…a57a4e9d |
$1,972 | 1 | Clean |
0x22a4eca3…b464dca8 |
$1,441 | 1 | Clean |
0x20309c0e…197c3347 |
$1,029 | 1 | Clean |
0x32aeb125…3186a5cd |
$1,002 | 1 | Clean |
0x9da14f05…6eb6aab9 |
$993 | 1 | Clean |
0xc33669e0…e76d1d16 |
$985 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26