Counterparties
An address's top counterparties and their blacklist status
For address:
0x4eaa4f82…f2c528e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42d17b7f…6846e2cd |
$34,157 | 4 | Clean |
0x54c75260…7e8ef0ed |
$32,807 | 3 | Clean |
0x05bfeafa…fdbf2bb0 |
$1,350 | 1 | Clean |
0x42d7aa8e…e316e2cd |
$0 | 2 | Clean |
0x42d15b01…5e3ee2cd |
$0 | 2 | Clean |
0x54c70612…dce2f0ed |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27