Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c1d52a9…3af4df5c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb81bc4c2…de6524a5 |
$2,507 | 5 | Clean |
0xa3222357…decb59b3 |
$2,228 | 2 | Clean |
0x1231deb6…486f4eae |
$1,981 | 9 | Clean |
0x016606ac…4b4049ee |
$1,941 | 2 | Clean |
0x86dc4f0a…e7d709df |
$1,050 | 1 | Clean |
0xd0588c94…2d9f828e |
$1,030 | 1 | Clean |
0x7f4ba85e…601c7c2d |
$842 | 4 | Clean |
0xa9d1e08c…b81d3e43 |
$642 | 1 | Clean |
0x11111112…f8842a65 |
$460 | 1 | Clean |
0xc38e4e6a…ca1c2338 |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27