Counterparties
An address's top counterparties and their blacklist status
For address:
0xc4d8fe3a…6fb1df2a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2a2bad18…2c9b6b21 |
$606,205 | 3 | Clean |
0xc94ebb32…fa516215 |
$449,909 | 2 | Clean |
0x8f1971f3…17f4bc68 |
$95,500 | 1 | Clean |
0x1b364d1c…6423605e |
$90,043 | 1 | Clean |
0xe42a52ce…f8d84230 |
$30,000 | 1 | Clean |
0xfd17ca4e…75d9feda |
$10,000 | 3 | Clean |
0x7e16def7…68e62a1d |
$6,400 | 2 | Clean |
0x76525218…a6e57aaa |
$4,750 | 1 | Clean |
0xfd175c2a…e767feda |
$0 | 1 | Clean |
0x7e161dc4…b2382a1d |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27