Counterparties
An address's top counterparties and their blacklist status
For address:
0x4de1b2a0…de72b322
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$9,814 | 1 | Clean |
0x0ec2e15d…ada71aea |
$7,000 | 1 | Clean |
0x9e6376d6…aabb2970 |
$400 | 2 | Clean |
0x9e6345ee…fb1b2970 |
$0 | 2 | Clean |
0x9e6b6bfc…1abb2970 |
$0 | 1 | Clean |
0x0ec26287…21e81aea |
$0 | 2 | Clean |
0x0ec259e9…e1541aea |
$0 | 1 | Clean |
0x0ec2e75b…4b471aea |
$0 | 1 | Clean |
0x0ec280b3…5e8f1aea |
$0 | 1 | Clean |
0x0ecf30e2…1c991aea |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27