Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e2f649f…0d6badfc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$26,036 | 4 | Clean |
0x7ed6b7af…69dcec29 |
$14,473 | 2 | Clean |
0x15131c3b…e66d579e |
$10,192 | 2 | Clean |
0xa013c90f…2ce64ff3 |
$410 | 1 | Clean |
0xaf19fb09…54a46f5a |
$325 | 1 | Clean |
0x9d104fb2…134783eb |
$200 | 1 | Clean |
0x952f3f98…f34e78be |
$170 | 1 | Clean |
0x5e00f5da…8fd5b5b1 |
$150 | 1 | Clean |
0x3856729d…9237abe0 |
$80 | 1 | Clean |
0x57e3d12e…e067afbd |
$36 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27