Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c781f66…9b1e9dfe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x106563e3…f598baba |
$2,500 | 3 | Clean |
0x71c6c7fa…302bcc28 |
$1,000 | 1 | Clean |
0x9cdde206…65510f68 |
$1,000 | 1 | Clean |
0x7e608675…dae5beaa |
$500 | 1 | Clean |
0x2c90d3b3…025f1ae6 |
$500 | 1 | Clean |
0xb492829c…070ad80f |
$500 | 1 | Clean |
0xf974100a…fc715519 |
$500 | 1 | Clean |
0x5243dc6d…5a79bab6 |
$500 | 1 | Clean |
0x50f19058…d5880d96 |
$400 | 1 | Clean |
0x6222c73a…6097712e |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26