Counterparties
An address's top counterparties and their blacklist status
For address:
0x4cef2ac9…b16c974a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21691089…7482bce5 |
$2,222 | 16 | Clean |
0xcf5e5e28…3b144a19 |
$2,100 | 1 | Clean |
0xa9d33552…f7b2c1d2 |
$36 | 1 | Clean |
0x21629691…3870bce5 |
$0 | 13 | Clean |
0x2169140f…b410bce5 |
$0 | 17 | Clean |
0x21691a10…6958bce5 |
$0 | 11 | Clean |
0x2169b8c6…ba2ebce5 |
$0 | 1 | Clean |
0x21692639…b412bce5 |
$0 | 4 | Clean |
0x2169e611…c802bce5 |
$0 | 3 | Clean |
0x2169f781…bac2bce5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27