Counterparties
An address's top counterparties and their blacklist status
For address:
0x643edd05…c5e4cad9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$17,675 | 1 | Clean |
0x130ad793…fcd6d2dd |
$10,000 | 1 | Clean |
0x130aeb80…8d01d2dd |
$0 | 1 | Clean |
0x130adc51…a286d2dd |
$0 | 1 | Clean |
0x130a4325…dabed2dd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27