Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c84189d…f8a7f98e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x548be0cd…b1ef00f3 |
$12,687 | 7 | Clean |
0x559432e1…2be4ed53 |
$6,132 | 32 | Clean |
0x1ab4973a…688f8f23 |
$1,674 | 2 | Clean |
0xee4ffd99…18a280f5 |
$1,479 | 1 | Clean |
0xc2253a36…07146684 |
$1,378 | 2 | Clean |
0x28c6c062…3bf21d60 |
$1,269 | 5 | Clean |
0xdfd5293d…1343963d |
$850 | 6 | Clean |
0x731842fb…1e0dfedf |
$529 | 1 | Clean |
0x56eddb7a…21a8b17f |
$207 | 3 | Clean |
0x9696f59e…4bf96976 |
$74 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27