Counterparties
An address's top counterparties and their blacklist status
For address:
0x4cd372f8…396dde69
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd5260915…c0a9afc8 |
$3,000 | 1 | Clean |
0xe5bab171…d92bfcb2 |
$2,912 | 4 | Clean |
0x9445f268…f79641ee |
$522 | 2 | Clean |
0xfbd19aef…93afd69b |
$121 | 3 | Clean |
0xeda1202c…9b74de02 |
$100 | 1 | Clean |
0x61c605bf…4ef557b0 |
$51 | 2 | Clean |
0x9c3634f2…b875a3cd |
$39 | 1 | Clean |
0x2a7b72a8…561cb29f |
$25 | 2 | Clean |
0xb30bccf7…1c04aa3f |
$12 | 1 | Clean |
0x2a938ae4…49c862bd |
$11 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27