Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b9cdaa3…f6a8fb78
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0c827a96…f2f3d272 |
$618,898 | 29 | Clean |
0x21a31ee1…28285549 |
$183,218 | 13 | Clean |
0x9696f59e…4bf96976 |
$160,097 | 9 | Clean |
0xdfd5293d…1343963d |
$134,981 | 8 | Clean |
0x28c6c062…3bf21d60 |
$84,925 | 4 | Clean |
0x56eddb7a…21a8b17f |
$54,630 | 5 | Clean |
0xc220ba50…4619eec7 |
$1,047 | 3 | Clean |
0x0c827fda…6ff3d272 |
$0 | 3 | Clean |
0x0c825e85…34d3d272 |
$0 | 1 | Clean |
0x0c82ee7e…0973d272 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27