Counterparties
An address's top counterparties and their blacklist status
For address:
0x4d2ea838…5e88f493
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd59d5325…7525a155 |
$6,036 | 16 | Clean |
0xaa088e93…bab5b613 |
$3,801 | 9 | Clean |
0x142275cf…6ddf21b1 |
$2,235 | 7 | Clean |
0xaa089113…7848b613 |
$0 | 2 | Clean |
0xd59d02fd…3741a155 |
$0 | 1 | Clean |
0xd59d3b8c…68a5a155 |
$0 | 1 | Clean |
0xd59d0cd2…6c8aa155 |
$0 | 1 | Clean |
0xd59d89df…c8a7a155 |
$0 | 1 | Clean |
0x1422f778…a40b21b1 |
$0 | 1 | Clean |
0x1422a650…a7d821b1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27