Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e4c6dcf…9fcd37e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$23,772 | 16 | Clean |
0xf52605c7…463ca2c7 |
$9,104 | 1 | Clean |
0x95b81b7a…67826254 |
$4,879 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,332 | 2 | Clean |
0x277dd63d…1757a855 |
$1,204 | 1 | Clean |
0x29662e32…8c28af5b |
$898 | 1 | Clean |
0x10c19865…6444e06e |
$822 | 1 | Clean |
0x78083992…dda8275e |
$753 | 1 | Clean |
0x9696f59e…4bf96976 |
$724 | 3 | Clean |
0xd470e08d…2fadb88f |
$665 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27