Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c9ffd70…6c0d2b85
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2982bb64…a2de7d67 |
$952 | 5 | Clean |
0x84728192…1bd4cfd9 |
$590 | 2 | Clean |
0x33eee599…e13e6c4d |
$302 | 2 | Clean |
0x016606ac…4b4049ee |
$60 | 1 | Clean |
0x29823e37…ff4e7d67 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27