Counterparties
An address's top counterparties and their blacklist status
For address:
0xc4f8461f…6c0aaf35
| Address | Volume | Txs | Status |
|---|---|---|---|
0xca9f298a…beca8f3d |
$1,500,000 | 3 | Clean |
0x876eabf4…00950cfa |
$1,500,000 | 3 | Clean |
0x4e62b2e3…b34f146e |
$1,000,000 | 2 | Clean |
0x03551275…b2fa9cea |
$550,000 | 1 | Clean |
0xc5d53a62…357cd3f4 |
$507,135 | 3 | Clean |
0xc3be19cf…c6fd2f08 |
$415,980 | 2 | Clean |
0xeb92f6f5…0b1dcd2d |
$200,000 | 1 | Clean |
0xed5c5225…b8368e8a |
$194,072 | 1 | Clean |
0x78352b49…55a5d0eb |
$100,000 | 2 | Clean |
0x606ab4a9…cfaff36d |
$50,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27