Counterparties
An address's top counterparties and their blacklist status
For address:
0x4d2a6ce7…8323bb9d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x95ccd2ef…5cd568e2 |
$12,274 | 5 | Clean |
0xaa790417…e59ab9f5 |
$8,000 | 1 | Clean |
0x07ba9c28…310787ba |
$8,000 | 1 | Clean |
0x0fafa8b1…393fe709 |
$6,077 | 1 | Clean |
0xdb861e30…02936c28 |
$5,759 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$3,370 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,677 | 2 | Clean |
0x95cc7d26…5cd568e2 |
$0 | 1 | Clean |
0x0fa4258d…330fe709 |
$0 | 1 | Clean |
0x0faf3956…df3fe709 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27