Counterparties
An address's top counterparties and their blacklist status
For address:
0x4d17dcb9…9fc8384c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cd8f6a4…b0da6ec0 |
$16,800,000 | 8 | Clean |
0xf90caf00…8c636019 |
$12,800,000 | 7 | Clean |
0x42bd41e6…a8364484 |
$4,000,000 | 2 | Clean |
0x2cd88d30…73346ec0 |
$0 | 8 | Clean |
0x2cd818dc…5f236ec0 |
$0 | 4 | Clean |
0x2cd8d44e…c2bfbec0 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26