Counterparties
An address's top counterparties and their blacklist status
For address:
0x4639a2e0…23409f2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$63 | 1 | Clean |
0x6bec8d31…807c02b3 |
$61 | 2 | Clean |
0x38d3ba1f…231e1b5f |
$32 | 1 | Clean |
0xb9cfb6fb…1a75a7a9 |
$31 | 1 | Clean |
0xb5ed2b08…41b772a9 |
$30 | 1 | Clean |
0xc83f1bfe…135f70df |
$23 | 2 | Clean |
0x796d57b0…9d239f29 |
$4 | 1 | Clean |
0xe3052cfd…451b12e4 |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27