Counterparties
An address's top counterparties and their blacklist status
For address:
0xc4b9aa2a…0e4ba1fb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 6 | Clean |
0xd8e912bd…2b9cdc93 |
$0 | 2 | Clean |
0xccb68a77…ec88df9f |
$0 | 5 | Clean |
0xf6013cd9…aefba9e2 |
$0 | 2 | Clean |
0x75b2c389…c961fca2 |
$0 | 2 | Clean |
0x3ce24110…bce255a4 |
$0 | 6 | Clean |
0x2ea85c51…7e0e7e21 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27