Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c252145…abe8945f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7c04eeaa…382a7a2f |
$16,600 | 1 | Clean |
0x0674a47b…6faba547 |
$9,350 | 1 | Clean |
0x9dd8554a…d251e31d |
$5,000 | 1 | Clean |
0x9dd0142c…8961e31d |
$0 | 1 | Clean |
0x0671a6c3…c5eba547 |
$0 | 1 | Clean |
0x9ddd12b4…23eee31d |
$0 | 1 | Clean |
0x9dd887ab…4350e31d |
$0 | 1 | Clean |
0x0674a0d7…b645a547 |
$0 | 2 | Clean |
0x06744672…be95a547 |
$0 | 1 | Clean |
0x06746171…9a71a547 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27