Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c822f25…2e9b016b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd36ab8c4…c87e9840 |
$21,627 | 2 | Clean |
0x490af3f1…34ad8fdb |
$12,998 | 2 | Clean |
0xa25a43c7…76f0ca24 |
$8,625 | 1 | Clean |
0x2cff890f…2c302680 |
$6,879 | 1 | Clean |
0xc5380df8…11d1805f |
$4,411 | 1 | Clean |
0xb685760e…a289895b |
$4,125 | 1 | Clean |
0x56eddb7a…21a8b17f |
$3,632 | 1 | Clean |
0x7b3eaadb…9fdeeda2 |
$2,016 | 1 | Clean |
0xdfd5293d…1343963d |
$1,529 | 2 | Clean |
0x0114a190…74544f09 |
$1,529 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26