Counterparties
An address's top counterparties and their blacklist status
For address:
0x4973fcc8…27130333
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6438176a…7fa775d0 |
$63,710 | 1 | Clean |
0xc6733ec8…dfded0f9 |
$16,388 | 1 | Clean |
0xee70994a…5d4fc86f |
$10,213 | 1 | Clean |
0x5d0d4432…4495d3e3 |
$9,352 | 1 | Clean |
0xcd9e954c…7c5b9aea |
$7,750 | 1 | Clean |
0x89adb54c…9aef8a73 |
$5,560 | 1 | Clean |
0xc39f4844…c7ce5047 |
$5,441 | 1 | Clean |
0x2a27ae41…61fb7c76 |
$3,426 | 1 | Clean |
0xaef84f47…a2e251d7 |
$3,383 | 1 | Clean |
0xf51f91e7…537d819b |
$799 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26