Counterparties
An address's top counterparties and their blacklist status
For address:
0x4cd2a638…0d8e54f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd6f2e08…0499fe37 |
$5,000 | 4 | Clean |
0xdb3ded77…c094fd7c |
$4,000 | 3 | Clean |
0xd1424799…36987d73 |
$1,000 | 1 | Clean |
0xd1421e5c…d49a7d73 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27