Counterparties
An address's top counterparties and their blacklist status
For address:
0x4972944d…1d776ecf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd2f9efd7…4ed04d5a |
$2,618,910 | 5 | Clean |
0x19242037…949469c7 |
$338,002 | 2 | Clean |
0xd2f9519a…34a34d5a |
$0 | 18 | Clean |
0xde4c0ae8…6dd04d5a |
$0 | 7 | Clean |
0xd2f93ab2…8c6f4d5a |
$0 | 2 | Clean |
0xd2f92a85…a4554d5a |
$0 | 7 | Clean |
0xd2f9727f…113f4d5a |
$0 | 1 | Clean |
0xd2f95995…d2644d5a |
$0 | 1 | Clean |
0xd2f10aa2…a2e04d5a |
$0 | 1 | Clean |
0xd2f96e12…a5504d5a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27