Counterparties
An address's top counterparties and their blacklist status
For address:
0xc4ba8cb8…949ad7fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9e38b64…0ccb717b |
$20,300 | 1 | Clean |
0xae0dc6ae…6147a111 |
$3,500 | 1 | Clean |
0xa725670d…0039dac7 |
$2,968 | 1 | Clean |
0xad722394…db75bbe1 |
$2,500 | 1 | Clean |
0xd14d2c77…82108962 |
$2,000 | 1 | Clean |
0xf6dca9dc…a1c005d8 |
$2,000 | 1 | Clean |
0x45a1e9ee…495651c2 |
$2,000 | 2 | Clean |
0xad720812…8539bbe1 |
$0 | 2 | Clean |
0xf6dcde7d…b49405d8 |
$0 | 1 | Clean |
0xf6dc16b1…a1c005d8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27