Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c0ccd1b…cdba01f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x904fb2db…9e488fa2 |
$280,000 | 3 | Clean |
0xb8302f4c…bec7a0f5 |
$121,750 | 1 | Clean |
0x3b2a7b02…347d49a4 |
$98,250 | 1 | Clean |
0x3050c5d4…a6ed3fbb |
$60,000 | 1 | Clean |
0x3b236b0e…545149a4 |
$0 | 1 | Clean |
0x3050c5d7…a6ed3fbb |
$0 | 1 | Clean |
0x904fb2de…9e488fa2 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26