Counterparties
An address's top counterparties and their blacklist status
For address:
0x4d5ed4d4…ea452523
| Address | Volume | Txs | Status |
|---|---|---|---|
0x04971fc4…526e57bc |
$40,408 | 1 | Clean |
0xbbf62aaa…7ad977af |
$25,569 | 1 | Clean |
0x70875138…c6bf5085 |
$13,332 | 2 | Clean |
0xae6271da…5960a6cf |
$10,046 | 1 | Clean |
0x9142517f…f197a7d3 |
$3,500 | 1 | Clean |
0xbbf6d2ba…d27c77af |
$0 | 1 | Clean |
0xbbf66089…e75d77af |
$0 | 1 | Clean |
0x70c2437b…84bf5085 |
$0 | 2 | Clean |
0x70879b1e…91125085 |
$0 | 2 | Clean |
0x708784fa…893e5085 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27