Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c2aa8e4…17771303
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7ca2c86…2b0db22a |
$5,150 | 2 | Clean |
0x3eef121d…06b3d73d |
$2,741 | 12 | Clean |
0x21fca691…da67aced |
$2,309 | 1 | Clean |
0x533d7da4…ba3c508f |
$2,000 | 7 | Clean |
0xa6d9adfb…e0295bf4 |
$950 | 9 | Clean |
0x37fde373…1bbfd8af |
$751 | 1 | Clean |
0x0dc8feaf…5675104c |
$200 | 1 | Clean |
0x480a825b…66761dec |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27