Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c16e509…2014a3db
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4ed064a1…c4242b18 |
$34,900 | 3 | Clean |
0xcc20b66a…0d6635d3 |
$23,714 | 4 | Clean |
0x25e3e7f0…9a48b7fb |
$15,000 | 1 | Clean |
0x4ed02a45…06cc2b18 |
$0 | 2 | Clean |
0x4ed0d6f2…49ed2b18 |
$0 | 2 | Clean |
0x4edf0e2e…fcd60b18 |
$0 | 1 | Clean |
0x25e36ddb…a09bb7fb |
$0 | 1 | Clean |
0x25e3d283…91ccb7fb |
$0 | 6 | Clean |
0x25e8f269…76c8b7fb |
$0 | 1 | Clean |
0x4ed0f5b6…9abb2b18 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27