Counterparties
An address's top counterparties and their blacklist status
For address:
0x4ed1f3cb…5ef4d4eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcdd37ada…e34a2af2 |
$93,905 | 1 | Clean |
0x057572a6…c0caa1ee |
$90,209 | 2 | Clean |
0xa3222357…decb59b3 |
$7,941 | 1 | Clean |
0x3c175fa1…d95f2d56 |
$5,000 | 1 | Clean |
0xe9e8f7a4…ef4f75cb |
$3,584 | 1 | Clean |
0x057abfdd…83faa1ee |
$0 | 2 | Clean |
0x3c178511…f6682d56 |
$0 | 1 | Clean |
0x0575232b…5b25a1ee |
$0 | 4 | Clean |
0x0575b96d…60cca1ee |
$0 | 2 | Clean |
0x0571d422…b83aa1ee |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27