Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c5f5468…12d4a653
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf936d035…142a3e17 |
$35,100 | 2 | Clean |
0xa29de681…5adfc2bf |
$23,141 | 2 | Clean |
0xeaf7a85e…043165bd |
$4,975 | 1 | Clean |
0xca00b105…c63e0a1e |
$3,758 | 1 | Clean |
0x57703b95…456b20c9 |
$3,292 | 1 | Clean |
0x6761b887…0d166c24 |
$613 | 1 | Clean |
0x67618e9c…42bc6c24 |
$0 | 9 | Clean |
0x67658a30…ea466c24 |
$0 | 1 | Clean |
0xca000c7a…656f0a1e |
$0 | 1 | Clean |
0xca00cbc5…07560a1e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27