Counterparties
An address's top counterparties and their blacklist status
For address:
0x4d8a9e6c…dcebc6e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4cd9beee…8af13fb7 |
$62,673 | 1 | Clean |
0x943162e3…6053fed1 |
$43,897 | 1 | Clean |
0x28c6c062…3bf21d60 |
$29,999 | 1 | Clean |
0xee537844…3bb658a7 |
$14,303 | 1 | Clean |
0x5d122dac…4365a762 |
$11,700 | 2 | Clean |
0xc0372658…1b1db23e |
$9,000 | 1 | Clean |
0xe431e00c…47e66bc0 |
$5,200 | 1 | Clean |
0x56eddb7a…21a8b17f |
$5,137 | 1 | Clean |
0x481e2af9…baeebdcb |
$2,574 | 4 | Clean |
0x5a1b2acd…5a097a3a |
$1,849 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27