Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e4269a2…2e1f993e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x982ba842…5068066e |
$11,923 | 3 | Clean |
0x3d089d6b…e12731fe |
$4,207 | 6 | Clean |
0x5c30ac88…90db5e43 |
$2,616 | 5 | Clean |
0xa6570b54…899c7ad9 |
$2,557 | 2 | Clean |
0xad94e14f…3f1b4afd |
$2,449 | 3 | Clean |
0x882a0821…b9380706 |
$1,517 | 5 | Clean |
0xc2394eab…cc198317 |
$1,049 | 5 | Clean |
0x9f883984…313c244e |
$674 | 1 | Clean |
0xad9989a8…892b4afd |
$0 | 1 | Clean |
0x3d09914b…103731fe |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26