Counterparties
An address's top counterparties and their blacklist status
For address:
0x4cc25d8e…62e1d9cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc0adfce6…5f274b73 |
$14,994 | 1 | Clean |
0x559432e1…2be4ed53 |
$9,122 | 36 | Clean |
0x2bd98ee8…b91abb88 |
$5,000 | 1 | Clean |
0xcea424db…f1cb93e0 |
$2,000 | 1 | Clean |
0x1b48ad01…fce15441 |
$148 | 4 | Clean |
0x06d25f07…6fd75eab |
$141 | 5 | Clean |
0x41f5aa52…cd2fcb11 |
$119 | 8 | Clean |
0x850973f8…042a6df1 |
$105 | 1 | Clean |
0x93e4eef0…b4982244 |
$75 | 2 | Clean |
0x8494f73a…b596bb83 |
$74 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27