Counterparties
An address's top counterparties and their blacklist status
For address:
0xc4d3e8aa…2b52e57c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2d642a82…8e9bed07 |
$10,300 | 1 | Clean |
0xaf8cab7e…ee8ec393 |
$7,800 | 1 | Clean |
0x1896e146…00a2b6dc |
$1,781 | 2 | Clean |
0xf5c7d0cd…449bd669 |
$962 | 1 | Clean |
0xc88bf3ec…5a25bc3b |
$735 | 1 | Clean |
0x33ad47bf…7c455f5e |
$639 | 1 | Clean |
0x27a2058c…f52a420c |
$520 | 1 | Clean |
0x009ab1a8…95efea79 |
$470 | 1 | Clean |
0x6d35ce0e…82c7e10d |
$416 | 2 | Clean |
0x3579931c…d478bf10 |
$329 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27