Counterparties
An address's top counterparties and their blacklist status
For address:
0x4958a163…91707d14
| Address | Volume | Txs | Status |
|---|---|---|---|
0x64f7923c…3e5808b1 |
$16,614 | 17 | Clean |
0x5f63d523…ed300987 |
$16,351 | 13 | Clean |
0x39a380df…d73a8c51 |
$4,313 | 7 | Clean |
0x41409ef5…34b7c510 |
$1,400 | 1 | Clean |
0x287c8d07…8d0190a3 |
$1,000 | 1 | Clean |
0xfd2cce19…fddec5a3 |
$277 | 1 | Clean |
0x298de92e…e6290949 |
$123 | 1 | Clean |
0x69e66473…9df5e45c |
$100 | 1 | Clean |
0x5f63a82c…54300987 |
$0 | 1 | Clean |
0x5f634f86…fe230987 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26