Counterparties
An address's top counterparties and their blacklist status
For address:
0x4ccdd2fd…a5ad2f8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x10d794e6…7fb59e8a |
$3,500 | 1 | Clean |
0xd72f096a…fd447b00 |
$2,600 | 2 | Clean |
0xf9674fa2…f850e200 |
$601 | 1 | Clean |
0xf9bd4466…c79ca34d |
$381 | 1 | Clean |
0x8bcfe3d0…209cce7a |
$299 | 1 | Clean |
0xe657d679…0a1b6025 |
$254 | 1 | Clean |
0x38daf2a4…c082cefd |
$207 | 1 | Clean |
0x55a7536a…4b54be0b |
$201 | 2 | Clean |
0x8b757c88…5334004d |
$200 | 1 | Clean |
0xc9d1d9d9…70c7d30f |
$199 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26