Counterparties
An address's top counterparties and their blacklist status
For address:
0x4e630f64…fcef6567
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$52,123 | 3 | Clean |
0x1282301f…31f1f276 |
$36,447 | 2 | Clean |
0x2e209a60…7ee4cf67 |
$36,400 | 1 | Clean |
0xc8ffc1c0…d0ea6b97 |
$8,088 | 3 | Clean |
0x17cd98eb…fda48a56 |
$12 | 1 | Clean |
0x2e202977…0be4cf67 |
$0 | 13 | Clean |
0x12861e40…6c3b4276 |
$0 | 1 | Clean |
0x17cdd7c6…c0c88a56 |
$0 | 1 | Clean |
0x17c298d7…1bea8a56 |
$0 | 1 | Clean |
0x2e2235b1…4074cf67 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27