Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c2e16d9…b6da5279
| Address | Volume | Txs | Status |
|---|---|---|---|
0x238856de…3cd5048c |
$19,314 | 1 | Clean |
0xf09c2064…9207c97c |
$18,960 | 2 | Clean |
0x52aa8994…60f4e497 |
$15,199 | 1 | Clean |
0x394238af…e92a4998 |
$11,680 | 2 | Clean |
0x00000000…3de08a90 |
$8,628 | 2 | Clean |
0x2beb35e7…5647ec63 |
$3,316 | 1 | Clean |
0x0da5c1e8…fd5ddab7 |
$3,001 | 2 | Clean |
0x804322e6…da64d546 |
$2,005 | 1 | Clean |
0x82355760…ae9dfde9 |
$2,002 | 1 | Clean |
0xd6c18441…cab2db31 |
$1,200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27