Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c953148…6e1bfcda
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0c65029f…2536b1d1 |
$3,553 | 5 | Clean |
0x50c0c8bf…48e4b3b1 |
$824 | 2 | Clean |
0x677ce106…90999092 |
$693 | 1 | Clean |
0xc80d21d6…0fd2b5d2 |
$309 | 1 | Clean |
0x24e89fd0…24e6ce7a |
$190 | 3 | Clean |
0x75529982…b48bfb39 |
$129 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$113 | 1 | Clean |
0xcd34c5dd…420acad2 |
$70 | 1 | Clean |
0x8c2c95ac…40c03ae6 |
$60 | 1 | Clean |
0xfa31acfe…bcf54420 |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27