Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e52ccd6…74a3f1c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$16,365 | 3 | Clean |
0x56eddb7a…21a8b17f |
$14,636 | 4 | Clean |
0x6841ac6b…0346307d |
$13,995 | 1 | Clean |
0x2557974d…93b2a58c |
$8,472 | 1 | Clean |
0x9696f59e…4bf96976 |
$6,982 | 3 | Clean |
0x96891317…a85c4cb5 |
$5,748 | 1 | Clean |
0xc88f7666…4710e7b1 |
$4,818 | 1 | Clean |
0x44ba37f9…c1b007b1 |
$4,133 | 1 | Clean |
0x6dfc3460…9548c0d7 |
$2,448 | 1 | Clean |
0x3d6e1418…28e1d930 |
$2,300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26