Counterparties
An address's top counterparties and their blacklist status
For address:
0xc4e4c656…9b33fcb4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfcd44b7b…b64a8686 |
$0 | 6 | Clean |
0x4c0c2e94…f709db3b |
$0 | 1 | Clean |
0x227cf019…cba0d8f4 |
$0 | 1 | Clean |
0xe2d88a27…c29a5a7e |
$0 | 1 | Clean |
0x48d9cb50…ee324b47 |
$0 | 1 | Clean |
0xeecbb6a3…3caefd25 |
$0 | 3 | Clean |
0xbfb70c28…3c3aba40 |
$0 | 4 | Clean |
0xf2902ba4…5e0798c8 |
$0 | 6 | Clean |
0x38e49dc1…44252400 |
$0 | 8 | Clean |
0x66a8ca0c…d3a6d2dc |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27