Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4021405…54684aee
| Address | Volume | Txs | Status |
|---|---|---|---|
0x99a94951…0d2803cc |
$16,401 | 3 | Clean |
0xe1afb211…715af0ac |
$10,901 | 1 | Clean |
0x478ac823…7e72be0a |
$4,410 | 2 | Clean |
0x7c0497d6…1a3e49b1 |
$4,410 | 1 | Clean |
0x99a9f351…a8d303cc |
$0 | 34 | Clean |
0x99a96ceb…ac9003cc |
$0 | 37 | Clean |
0x99a9aa7b…5b6603cc |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26