Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e2ed8b2…c04edbe1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdcc2ba2b…b6ad0e0d |
$3,890 | 2 | Clean |
0xb7be54df…b2c98b41 |
$3,688 | 1 | Clean |
0xfd4ae9cf…463e2026 |
$3,152 | 1 | Clean |
0x1709bbeb…48a74f17 |
$1,852 | 1 | Clean |
0xb24197e8…73109756 |
$1,768 | 3 | Clean |
0xfaacc156…156995f0 |
$1,662 | 1 | Clean |
0xbb938b79…e9066416 |
$1,181 | 2 | Clean |
0x9f686b77…a1a42d0b |
$189 | 1 | Clean |
0x497b1618…f99a94fe |
$20 | 1 | Clean |
0xa2745a9e…023cab88 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27