Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c01f120…ca8aa4a7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd5c4c0cd…b626e4f5 |
$3,433 | 7 | Clean |
0xbca34ed5…69821dbc |
$3,202 | 5 | Clean |
0x0802dd2e…9f201d61 |
$120 | 1 | Clean |
0x50ef5ed0…492f5955 |
$111 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26