Counterparties
An address's top counterparties and their blacklist status
For address:
0x4799dd42…3f4e01bd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x635167c2…f427dcfd |
$21,030 | 7 | Clean |
0x36f6925c…5d836075 |
$6,500 | 4 | Clean |
0x59861265…97cc99d7 |
$5,720 | 11 | Clean |
0xa3222357…decb59b3 |
$4,054 | 11 | Clean |
0xf81ab370…b959556a |
$4,000 | 1 | Clean |
0x780d9b6c…22aa1974 |
$3,000 | 1 | Clean |
0xb685760e…a289895b |
$2,795 | 14 | Clean |
0x171af416…d62e85a3 |
$2,650 | 1 | Clean |
0x6487986a…71129b3a |
$745 | 1 | Clean |
0x5141b82f…7640a190 |
$705 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26