Counterparties
An address's top counterparties and their blacklist status
For address:
0xa4e41bf0…5c4e52cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xecf3cdc2…bdced901 |
$11,500 | 1 | Clean |
0x5c606dbc…939401d8 |
$100 | 1 | Clean |
0xbd6fa869…a7fcc427 |
$100 | 1 | Clean |
0x2e31b21c…a31c3111 |
$50 | 1 | Clean |
0x74698bd2…20b1057c |
$30 | 1 | Clean |
0x47c47a68…6b64af20 |
$30 | 1 | Clean |
0x2f25d462…9956ceb3 |
$21 | 1 | Clean |
0x47c8e690…e264af20 |
$0 | 2 | Clean |
0x2e02a318…ca1c3111 |
$0 | 2 | Clean |
0x47c4b1e8…31b6af20 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26