Counterparties
An address's top counterparties and their blacklist status
For address:
0xc4c2fd6c…8cfbfa98
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1dadb074…2e4c9201 |
$258 | 5 | Clean |
0x9696f59e…4bf96976 |
$250 | 1 | Clean |
0xfa7461b8…b6f6366f |
$110 | 1 | Clean |
0x7a34daca…05522f0d |
$105 | 1 | Clean |
0x7b643bf4…35b63a73 |
$100 | 1 | Clean |
0xf21f0bea…1aee198e |
$95 | 1 | Clean |
0x5327bd47…30db3fac |
$80 | 1 | Clean |
0xa3222357…decb59b3 |
$35 | 1 | Clean |
0xd7d00257…58c2c9a0 |
$29 | 1 | Clean |
0xbd81be9f…da4c9621 |
$28 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27