Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c0f98c5…7a352e1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb0c2179a…8e78aa46 |
$28,510 | 2 | Clean |
0xbca3039a…bc045afa |
$25,583 | 6 | Clean |
0x199f9af5…5a1c48de |
$15,060 | 1 | Clean |
0xb4bbacec…6944ff64 |
$11,440 | 2 | Clean |
0x34711cf9…6231a5cf |
$6,619 | 6 | Clean |
0x3471ad76…811ba5cf |
$0 | 14 | Clean |
0x347e4bdc…4231a5cf |
$0 | 1 | Clean |
0x3471a8a9…f87ea5cf |
$0 | 12 | Clean |
0x347d4b30…6091a5cf |
$0 | 1 | Clean |
0xb4bb922e…f348ff64 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27