Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c649a6c…3f4635e5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8ba5d99b…2f15f0f8 |
$12,246 | 13 | Clean |
0x4e5b2e1d…4c7e972f |
$4,309 | 1 | Clean |
0xfd1cd9da…5cf71901 |
$3,466 | 3 | Clean |
0x56eddb7a…21a8b17f |
$1,897 | 1 | Clean |
0xb86f6136…bd3dca00 |
$1,851 | 1 | Clean |
0x69460570…5f0ca22d |
$1,173 | 1 | Clean |
0x613883b6…7f9f9efc |
$946 | 4 | Clean |
0xba4e328c…6d6e5153 |
$234 | 1 | Clean |
0x8ba5ba79…2e31f0f8 |
$0 | 6 | Clean |
0x613894cb…e82d9efc |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27