Counterparties
An address's top counterparties and their blacklist status
For address:
0x4cddf20f…8456da2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1aab2dbc…44941227 |
$4,498 | 1 | Clean |
0x46340b20…9feb9758 |
$4,498 | 1 | Clean |
0x45312ea0…c4c8cd4e |
$2,899 | 19 | Clean |
0xaf4fb650…ee075f5b |
$1,324 | 6 | Clean |
0xabef47b2…936ba5d8 |
$1,120 | 3 | Clean |
0x69f5ef7b…760ca43b |
$319 | 1 | Clean |
0x9648b93c…7c3ce65c |
$137 | 1 | Clean |
0xaf4fd622…ee075f5b |
$0 | 1 | Clean |
0xaf4fafaf…ee075f5b |
$0 | 1 | Clean |
0x1aab3527…fd9e1227 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27