Counterparties
An address's top counterparties and their blacklist status
For address:
0xc4e42cf1…5b4a5363
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe33d6944…791ef0dc |
$42,110 | 3 | Clean |
0x614b2cc8…f637c942 |
$37,962 | 2 | Clean |
0x04d2d1e2…69036c9f |
$14,000 | 1 | Clean |
0x2ffa32b3…dea4440d |
$12,475 | 1 | Clean |
0xf56f9c95…17d96e35 |
$9,800 | 1 | Clean |
0x524789d1…0e311e20 |
$6,350 | 1 | Clean |
0x25ce71fc…49b5c448 |
$4,125 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$2,000 | 1 | Clean |
0x3d90f66b…65316be9 |
$63 | 1 | Clean |
0xd4eb7dbf…a9fe0727 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27