Counterparties
An address's top counterparties and their blacklist status
For address:
0x4280280d…65397214
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4241da7…48424575 |
$9,921 | 15 | Clean |
0x996a7c8f…b8759d8d |
$9,170 | 13 | Clean |
0xfba5f162…a9c65c40 |
$532 | 1 | Clean |
0x8efcc3d0…0084b859 |
$120 | 1 | Clean |
0x87724856…f042a7c1 |
$90 | 1 | Clean |
0x480a825b…66761dec |
$2 | 15 | Clean |
0x4b742ad5…21a3d72a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27