Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c76c2d1…aaa0ab7c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0ffe3f96…5baa99a0 |
$34,902 | 1 | Clean |
0x4b9c9854…fef431a3 |
$0 | 1 | Clean |
0x0ffec242…356399a0 |
$0 | 1 | Clean |
0x50b3e402…f17f8653 |
$0 | 1 | Clean |
0x63890cb3…f0d7d6c8 |
$0 | 1 | Clean |
0x6389c04c…bf0cd6c8 |
$0 | 2 | Clean |
0xa96e0f74…9290a6a5 |
$0 | 1 | Clean |
0x0ffec603…68d799a0 |
$0 | 1 | Clean |
0x63893c46…6001d6c8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27