Counterparties
An address's top counterparties and their blacklist status
For address:
0x4ce68441…fba9bd11
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6e801eab…8602f8a6 |
$404,012 | 25 | Clean |
0xf6215038…f4b515e4 |
$100,000 | 1 | Clean |
0x635afab8…9939f918 |
$88,000 | 14 | Clean |
0xc10ee903…57910fb4 |
$63,000 | 2 | Clean |
0x4cd00e38…2338bc31 |
$61,000 | 7 | Clean |
0x6709ceb4…034bda16 |
$56,840 | 5 | Clean |
0xcd79be6d…5ed87228 |
$20,000 | 1 | Clean |
0x3e799410…a6315b00 |
$452 | 1 | Clean |
0x635a0a4c…adf0f918 |
$0 | 10 | Clean |
0xcd794356…9fc57228 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27