Counterparties
An address's top counterparties and their blacklist status
For address:
0x4ccc9fa3…1cf7314c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97ed246a…33ab6193 |
$100,000 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$67,071 | 9 | Clean |
0xdd3d72c5…38b3ceee |
$34,773 | 5 | Clean |
0x97ed8fbc…c0ab6193 |
$0 | 8 | Clean |
0x97edc7f7…a5346193 |
$0 | 2 | Clean |
0x97ed93d1…5b196193 |
$0 | 3 | Clean |
0x97edebda…10fe6193 |
$0 | 13 | Clean |
0x97ed7e95…20dfb193 |
$0 | 1 | Clean |
0x97ed36ed…6acf6193 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26