Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c2c0f0b…e7a200b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$119,376 | 5 | Clean |
0x4cbbc970…116a829b |
$97,143 | 1 | Clean |
0xd3561da2…3962925f |
$20,023 | 1 | Clean |
0x430d69fe…737509b2 |
$6,535 | 1 | Clean |
0xeb242f88…d3a9743c |
$3,453 | 1 | Clean |
0x9a946f05…4a6a6349 |
$3,425 | 1 | Clean |
0xff4b8e42…19fc60c5 |
$2,507 | 1 | Clean |
0xce3a03ab…53cf4a02 |
$2,454 | 1 | Clean |
0x1109f8f4…9c9acf6f |
$1,493 | 1 | Clean |
0x7de90087…cb8cd35a |
$490 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26