Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b5674ca…0cfdc01f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x249fe486…d8b69d88 |
$77,006 | 18 | Clean |
0xdfd5293d…1343963d |
$18,797 | 6 | Clean |
0x9696f59e…4bf96976 |
$17,485 | 7 | Clean |
0x56eddb7a…21a8b17f |
$14,906 | 9 | Clean |
0x28c6c062…3bf21d60 |
$13,566 | 8 | Clean |
0x21a31ee1…28285549 |
$12,251 | 6 | Clean |
0x249fb74c…ff0f9d88 |
$0 | 3 | Clean |
0x249003a8…f3b09d88 |
$0 | 1 | Clean |
0x249198ac…03729d88 |
$0 | 3 | Clean |
0x249f6f5d…73489d88 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27