Counterparties
An address's top counterparties and their blacklist status
For address:
0xc4e82599…7dbf30b6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$380 | 2 | Clean |
0xba564247…b59f1094 |
$247 | 1 | Clean |
0x20d4f81f…1ab93bfc |
$205 | 2 | Clean |
0xc584e1f9…bdeb033e |
$131 | 2 | Clean |
0x974caa59…a2ecc400 |
$130 | 1 | Clean |
0xc94ebb32…fa516215 |
$75 | 1 | Clean |
0x12e55236…3719b0df |
$1 | 1 | Clean |
0x23007b44…a7769177 |
$1 | 1 | Clean |
0x6747bcaf…5ddfacb5 |
$0 | 1 | Clean |
0x5e1f62da…5d5b48cc |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27