Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e2d5f00…67fe2f3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9dab49ca…63bc13b0 |
$68,522 | 2 | Clean |
0x7009d4ec…92771082 |
$67,984 | 3 | Clean |
0x5ea91424…9a1a8115 |
$66,588 | 1 | Clean |
0xc833cd61…67fdc3d9 |
$25,318 | 1 | Clean |
0x936e3a11…11adf4ce |
$19,900 | 1 | Clean |
0x59194d53…5d9a7229 |
$11,553 | 1 | Clean |
0x307db917…96cf9e4f |
$8,643 | 1 | Clean |
0xaed443c1…b0b45892 |
$6,502 | 1 | Clean |
0x70091000…21ff1082 |
$0 | 1 | Clean |
0x7009a39a…e3161082 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27