Counterparties
An address's top counterparties and their blacklist status
For address:
0x04f3739e…0f9170c4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$56,492 | 5 | Clean |
0x4e81d2ec…dba7cf71 |
$16,238 | 1 | Clean |
0x3b5db8f3…8e88aff1 |
$15,000 | 1 | Clean |
0x9d7e386c…f905aede |
$13,820 | 1 | Clean |
0x8199044e…14c861bf |
$6,434 | 1 | Clean |
0xcb37a8d5…a9e22cf9 |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27