Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e4da0e8…66a63bed
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$45,169 | 10 | Clean |
0x637b48ee…3dbda0b2 |
$30,016 | 1 | Clean |
0xba4e328c…6d6e5153 |
$26,934 | 12 | Clean |
0x403ca0cc…7f3c4f2d |
$13,295 | 1 | Clean |
0xae5e5813…f38ee28e |
$5,363 | 1 | Clean |
0x092759b2…6d82c168 |
$5,000 | 1 | Clean |
0x87a9dde9…ce287fde |
$4,616 | 1 | Clean |
0x278e1cc9…484741e5 |
$2,981 | 1 | Clean |
0x1cd0c2f2…18bd7f2f |
$2,820 | 1 | Clean |
0xc70ecef9…d63c8a85 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27