Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c9bc2da…db172eef
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$3,714 | 3 | Clean |
0x5bdcbb58…bd4f9149 |
$2,150 | 2 | Clean |
0xee521349…bc9f8e80 |
$600 | 2 | Clean |
0xa99d2cce…7b85181b |
$316 | 1 | Clean |
0x652d2a12…5faf231b |
$292 | 2 | Clean |
0x78c52b21…9ea2cbf2 |
$160 | 1 | Clean |
0x1ebdbeff…008d48ef |
$100 | 1 | Clean |
0x91502b0d…23b3d27c |
$75 | 1 | Clean |
0x99f05840…eb85f4be |
$20 | 1 | Clean |
0x48df9e8d…3ea79299 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27