Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e2b5fb2…95da021f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$44,992 | 9 | Clean |
0xff0f50fa…fd035c6b |
$14,991 | 4 | Clean |
0x52a827df…b5917511 |
$12,797 | 1 | Clean |
0xf5c6f404…15fccc3f |
$12,478 | 9 | Clean |
0x690b70d5…c5ac4e4b |
$1,502 | 1 | Clean |
0x73c0dade…81b42348 |
$1,210 | 2 | Clean |
0xcdffc301…f53fd4b3 |
$696 | 1 | Clean |
0xc4e82599…7dbf30b6 |
$645 | 1 | Clean |
0xe85ecf4b…65e2375a |
$307 | 3 | Clean |
0x65b5c6ec…31d93221 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27