Counterparties
An address's top counterparties and their blacklist status
For address:
0x4bd2a12e…202abf69
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeae1acae…7de6988d |
$25,000 | 1 | Clean |
0xfc45095e…92417b52 |
$15,300 | 3 | Clean |
0xc2ebd925…dd6daf80 |
$14,493 | 3 | Clean |
0xa51cc0e2…5dcdbbd2 |
$11,480 | 2 | Clean |
0x703be6e6…d7cc3bbf |
$3,250 | 1 | Clean |
0x5925f62a…523bc9c4 |
$1,900 | 2 | Clean |
0xc6fc11d3…138ea9a4 |
$900 | 1 | Clean |
0xde14fcd7…6f1eb83c |
$200 | 1 | Clean |
0x0e90501a…0eacf7b4 |
$50 | 1 | Clean |
0x592e1531…073bc9c4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26