Counterparties
An address's top counterparties and their blacklist status
For address:
0x4966e68d…29a2a29f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd7c5100…a76ad2d8 |
$7,366 | 2 | Clean |
0x8b7e4940…829f87fa |
$2,211 | 3 | Clean |
0x8fff4074…c5976419 |
$1,986 | 3 | Clean |
0x0ca348a5…865e276e |
$927 | 3 | Clean |
0xf89d7b9c…b35eaa40 |
$740 | 5 | Clean |
0x3a1eeb13…6bf0aa34 |
$680 | 8 | Clean |
0xdfd5293d…1343963d |
$626 | 1 | Clean |
0x9696f59e…4bf96976 |
$624 | 2 | Clean |
0x1dddc67d…d20b1674 |
$602 | 2 | Clean |
0x21a31ee1…28285549 |
$563 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26